| Company Name | R2 Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC335234 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2007(16 years, 4 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Ross James Tempany |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Harviestoun Road Dollar FK14 7HG Scotland |
| Director Name | Mrs Jennifer Jane Tempany |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2010(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 13 February 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Harviestoun Road Dollar FK14 7HG Scotland |
| Secretary Name | Jennifer Jane Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Galbraith Crescent Larbert FK5 4GZ Scotland |
Location
| Registered Address | 23 Harviestoun Road Dollar FK14 7HG Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire East |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£557 |
| Cash | £18,766 |
| Current Liabilities | £22,888 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | Application to strike the company off the register (1 page) |
| 21 November 2017 | Application to strike the company off the register (1 page) |
| 4 October 2017 | Registered office address changed from Millbeck Cottage Muckhart Mill Dollar Clackmannanshire FK14 7PH to 23 Harviestoun Road Dollar FK14 7HG on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from Millbeck Cottage Muckhart Mill Dollar Clackmannanshire FK14 7PH to 23 Harviestoun Road Dollar FK14 7HG on 4 October 2017 (1 page) |
| 8 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Director's details changed for Mr Ross James Tempany on 12 August 2015 (2 pages) |
| 3 January 2016 | Director's details changed for Mr Ross James Tempany on 12 August 2015 (2 pages) |
| 3 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 4 August 2014 | Registered office address changed from C/O Ross Tempany 46 Galbraith Crescent Larbert Stirlingshire FK5 4GZ to Millbeck Cottage Muckhart Mill Dollar Clackmannanshire FK14 7PH on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from C/O Ross Tempany 46 Galbraith Crescent Larbert Stirlingshire FK5 4GZ to Millbeck Cottage Muckhart Mill Dollar Clackmannanshire FK14 7PH on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from C/O Ross Tempany 46 Galbraith Crescent Larbert Stirlingshire FK5 4GZ to Millbeck Cottage Muckhart Mill Dollar Clackmannanshire FK14 7PH on 4 August 2014 (1 page) |
| 23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 January 2014 | Director's details changed for Ms Jennifer Jane Henderson on 12 April 2012 (2 pages) |
| 3 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Director's details changed for Ms Jennifer Jane Henderson on 12 April 2012 (2 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Termination of appointment of Jennifer Henderson as a secretary (1 page) |
| 21 August 2012 | Termination of appointment of Jennifer Henderson as a secretary (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Secretary's details changed for Jennifer Jane Henderson on 17 September 2010 (2 pages) |
| 21 September 2010 | Secretary's details changed for Jennifer Jane Henderson on 17 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Ross James Tempany on 17 September 2010 (3 pages) |
| 21 September 2010 | Director's details changed for Ross James Tempany on 17 September 2010 (3 pages) |
| 17 September 2010 | Registered office address changed from C/O Ross Tempany 2 Kingsfield Farm Linlithgow West Lothian EH49 7LS United Kingdom on 17 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from C/O Ross Tempany 2 Kingsfield Farm Linlithgow West Lothian EH49 7LS United Kingdom on 17 September 2010 (1 page) |
| 4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 August 2010 | Registered office address changed from 46 Galbraith Crescent Larbert Stirlingshire FK5 4RZ United Kingdom on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from 90 Maggiewoods Loan Falkirk FK1 5EH United Kingdom on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from 90 Maggiewoods Loan Falkirk FK1 5EH United Kingdom on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from 90 Maggiewoods Loan Falkirk FK1 5EH United Kingdom on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from C/O Ross Tempany 46 Galbraith Crescent Larbert Stirlingshire FK5 4RZ United Kingdom on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from 46 Galbraith Crescent Larbert Stirlingshire FK5 4RZ United Kingdom on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from C/O Ross Tempany 46 Galbraith Crescent Larbert Stirlingshire FK5 4RZ United Kingdom on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from C/O Ross Tempany 46 Galbraith Crescent Larbert Stirlingshire FK5 4RZ United Kingdom on 4 August 2010 (1 page) |
| 4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 August 2010 | Registered office address changed from 46 Galbraith Crescent Larbert Stirlingshire FK5 4RZ United Kingdom on 4 August 2010 (1 page) |
| 15 June 2010 | Appointment of Ms Jennifer Jane Henderson as a director (2 pages) |
| 15 June 2010 | Appointment of Ms Jennifer Jane Henderson as a director (2 pages) |
| 14 June 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 14 June 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 14 June 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Ross James Tempany on 2 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Ross James Tempany on 2 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Ross James Tempany on 2 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 90 maggiewoods loan falkirk FK1 5EH (1 page) |
| 17 February 2009 | Location of debenture register (1 page) |
| 17 February 2009 | Location of debenture register (1 page) |
| 17 February 2009 | Location of register of members (1 page) |
| 17 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 90 maggiewoods loan falkirk FK1 5EH (1 page) |
| 17 February 2009 | Location of register of members (1 page) |
| 17 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 12 December 2007 | Incorporation (17 pages) |
| 12 December 2007 | Incorporation (17 pages) |