| Company Name | M.V.K. Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC364262 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2009(14 years, 8 months ago) |
| Dissolution Date | 4 July 2016 (7 years, 9 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 | Michael O'Brien |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2009(1 day after company formation) |
| Appointment Duration | 6 years, 10 months (closed 04 July 2016) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Seaview Courtyard Drumhead Farm Balmedie Aberdeenshire AB23 8YR Scotland |
| Director Name | Vivienne O'Brien |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2009(1 day after company formation) |
| Appointment Duration | 6 years, 10 months (closed 04 July 2016) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 2 Seaview Courtyard Drumhead Farm Balmedie Aberdeenshire AB23 8YR Scotland |
| Secretary Name | Vivienne O'Brien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2009(1 day after company formation) |
| Appointment Duration | 6 years, 10 months (closed 04 July 2016) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 2 Seaview Courtyard Drumhead Farm Balmedie Aberdeenshire AB23 8YR Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | 64 Allardice Street Stonehaven Aberdeenshire AB39 2AA Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £209,694 |
| Cash | £161,968 |
| Current Liabilities | £28,772 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 April 2016 | Insolvency:4.17 (Scot) (1 page) |
| 4 April 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 4 April 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 4 April 2016 | Insolvency:4.17 (Scot) (1 page) |
| 24 April 2014 | Resolutions
|
| 24 April 2014 | Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW United Kingdom on 24 April 2014 (2 pages) |
| 24 April 2014 | Resolutions
|
| 24 April 2014 | Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW United Kingdom on 24 April 2014 (2 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 11 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 4 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 4 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 12 July 2012 (1 page) |
| 12 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 12 July 2012 (1 page) |
| 21 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 3 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Director's details changed for Michael O'brien on 19 August 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Michael O'brien on 19 August 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Director's details changed for Vivienne O'brien on 19 August 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Vivienne O'brien on 19 August 2010 (2 pages) |
| 14 September 2009 | Ad 31/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 14 September 2009 | Ad 31/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 2 September 2009 | Accounting reference date shortened from 31/08/2010 to 31/07/2010 (1 page) |
| 2 September 2009 | Accounting reference date shortened from 31/08/2010 to 31/07/2010 (1 page) |
| 2 September 2009 | Director and secretary appointed vivienne o'brien (2 pages) |
| 2 September 2009 | Director appointed michael o'brien (2 pages) |
| 2 September 2009 | Director appointed michael o'brien (2 pages) |
| 2 September 2009 | Director and secretary appointed vivienne o'brien (2 pages) |
| 20 August 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 20 August 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 19 August 2009 | Incorporation (9 pages) |
| 19 August 2009 | Incorporation (9 pages) |