| Company Name | KJC Engineering (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC346567 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2008(15 years, 8 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Kevin John Christie |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Carnie Drive Elrick Aberdeenshire AB32 6HZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin John Christie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,144 |
| Cash | £35,548 |
| Current Liabilities | £30,537 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 January 2019 | Return of final meeting of voluntary winding up (3 pages) |
| 29 March 2017 | Resolutions
|
| 29 March 2017 | Registered office address changed from 29 Keirhill Way Westhill Aberdeenshire AB32 6AX to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 29 March 2017 (2 pages) |
| 29 March 2017 | Registered office address changed from 29 Keirhill Way Westhill Aberdeenshire AB32 6AX to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 29 March 2017 (2 pages) |
| 29 March 2017 | Resolutions
|
| 20 March 2017 | Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 20 March 2017 | Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 20 March 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 31 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 30 June 2015 | Registered office address changed from 29 Carnie Drive Elrick Westhill Aberdeenshire AB32 6HZ to 29 Keirhill Way Westhill Aberdeenshire AB32 6AX on 30 June 2015 (1 page) |
| 30 June 2015 | Registered office address changed from 29 Carnie Drive Elrick Westhill Aberdeenshire AB32 6HZ to 29 Keirhill Way Westhill Aberdeenshire AB32 6AX on 30 June 2015 (1 page) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 6 March 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 3 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 18 August 2008 | Director appointed kevin john christie (2 pages) |
| 18 August 2008 | Director appointed kevin john christie (2 pages) |
| 6 August 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 6 August 2008 | Resolutions
|
| 6 August 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 6 August 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 6 August 2008 | Resolutions
|
| 6 August 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 4 August 2008 | Incorporation (18 pages) |
| 4 August 2008 | Incorporation (18 pages) |