| Company Name | Graham Emmerson Engineering Ltd. |
|---|---|
| Director | Graham Emmerson |
| Company Status | Liquidation |
| Company Number | SC343678 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2008(15 years, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Graham Emmerson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Highfield Crescent Hartburn Stockton On Tees Cleveland TS18 5HJ |
| Secretary Name | Karen Emmerson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Highfield Crescent Hartburn Stockton On Tees Cleveland TS18 5HJ |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Frp Advisory Trading Limited, Suite B 4th Floor Meridian, Union Row Aberdeen AB10 1SA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 6 at £1 | Graham Emmerson 60.00% Ordinary |
|---|---|
| 4 at £1 | Karen Emmerson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140 |
| Current Liabilities | £88,256 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2019 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 May 2017 (6 years, 11 months ago) |
|---|---|
| Next Return Due | 13 June 2018 (overdue) |
Filing History
| 8 September 2017 | Registered office address changed from 49 Carden Place Aberdeen AB10 1UN Scotland to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 8 September 2017 (2 pages) |
|---|---|
| 8 September 2017 | Notice of winding up order (1 page) |
| 8 September 2017 | Court order notice of winding up (1 page) |
| 23 June 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 7 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 19 May 2016 | Registered office address changed from 24 Rubislaw Terrace Aberdeen AB10 1XE to 49 Carden Place Aberdeen AB10 1UN on 19 May 2016 (1 page) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Register(s) moved to registered office address 24 Rubislaw Terrace Aberdeen AB10 1XE (1 page) |
| 1 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 8 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 31 May 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 July 2010 | Registered office address changed from 24 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 2 July 2010 (2 pages) |
| 2 July 2010 | Registered office address changed from 24 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 2 July 2010 (2 pages) |
| 4 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Registered office address changed from Aurora House Blackness Road Altens Aberdeen AB12 3LH on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from Aurora House Blackness Road Altens Aberdeen AB12 3LH on 1 June 2010 (1 page) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 5 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 5 June 2009 | Location of register of members (1 page) |
| 2 June 2009 | Director's change of particulars / graham emmerson / 01/01/2009 (1 page) |
| 12 June 2008 | Secretary appointed karen emmerson (2 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from, rora house blackness road, altens, aberdeen, AB12 3LH (1 page) |
| 12 June 2008 | Director appointed graham emmerson (2 pages) |
| 12 June 2008 | Ad 30/05/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 6 June 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from, rora house blackness road, altens, aberdeen, AB42 2XA (1 page) |
| 6 June 2008 | Resolutions
|
| 6 June 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 30 May 2008 | Incorporation (18 pages) |