Company NameCS Compliance Engineering Ltd
Company StatusDissolved
Company NumberSC364468
CategoryPrivate Limited Company
Incorporation Date24 August 2009(14 years, 8 months ago)
Dissolution Date7 September 2021 (2 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Craig Sharp
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2011(2 years, 1 month after company formation)
Appointment Duration9 years, 11 months (closed 07 September 2021)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address3 Abbotsfield Grange
Pugeston
Montrose
Angus
DD10 9LF
Scotland
Director NameMr Craig Sharp
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2009(same day as company formation)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Abbotsfield Grange
Pugeston
Montrose
DD10 9LF
Scotland
Secretary NameMr Craig Sharp
NationalityBritish
StatusResigned
Appointed24 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Abbotsfield Grange
Pugeston
Montrose
DD10 9LF
Scotland

Location

Registered Address3 Abbotsfield Grange
Pugeston
Montrose
Angus
DD10 9LF
Scotland
ConstituencyAngus
WardMontrose and District

Shareholders

1 at £1Craig Sharp
100.00%
Ordinary

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

7 September 2021Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2021First Gazette notice for voluntary strike-off (1 page)
12 June 2021Application to strike the company off the register (1 page)
2 October 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
4 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
21 September 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
11 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
3 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
10 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
3 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
3 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
4 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
22 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
22 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
30 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
30 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
7 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
7 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(3 pages)
22 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(3 pages)
5 October 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-10-05
  • GBP 1
(3 pages)
5 October 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-10-05
  • GBP 1
(3 pages)
20 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
6 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
5 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
17 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
17 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
7 October 2011Annual return made up to 24 August 2011 with a full list of shareholders (2 pages)
7 October 2011Appointment of Mr Craig Sharp as a director (2 pages)
7 October 2011Appointment of Mr Craig Sharp as a director (2 pages)
7 October 2011Annual return made up to 24 August 2011 with a full list of shareholders (2 pages)
29 April 2011Termination of appointment of Craig Sharp as a secretary (1 page)
29 April 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
29 April 2011Termination of appointment of Craig Sharp as a director (1 page)
29 April 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
29 April 2011Termination of appointment of Craig Sharp as a secretary (1 page)
29 April 2011Termination of appointment of Craig Sharp as a director (1 page)
26 August 2010Director's details changed for Mr Craig Sharp on 24 August 2010 (2 pages)
26 August 2010Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
26 August 2010Director's details changed for Mr Craig Sharp on 24 August 2010 (2 pages)
26 August 2010Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
24 August 2009Incorporation (11 pages)
24 August 2009Incorporation (11 pages)