Company NameHainey Engineering Services Ltd
Company StatusDissolved
Company NumberSC367127
CategoryPrivate Limited Company
Incorporation Date20 October 2009(14 years, 5 months ago)
Dissolution Date3 January 2023 (1 year, 2 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMr Simon James Hainey
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Birch Road
Swinton
Manchester
M27 0BX

Location

Registered Address8 Albert Place
Aberdeen
AB25 1RG
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Simon James Hainey
100.00%
Ordinary

Financials

Year2014
Net Worth£31,942
Cash£1,021
Current Liabilities£18,279

Accounts

Latest Accounts31 October 2020 (3 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

27 October 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
28 September 2020Total exemption full accounts made up to 31 October 2019 (3 pages)
24 January 2020Confirmation statement made on 21 October 2019 with no updates (3 pages)
8 January 2020Compulsory strike-off action has been discontinued (1 page)
7 January 2020First Gazette notice for compulsory strike-off (1 page)
2 October 2019Compulsory strike-off action has been discontinued (1 page)
1 October 2019First Gazette notice for compulsory strike-off (1 page)
28 September 2019Total exemption full accounts made up to 31 October 2018 (3 pages)
21 October 2018Confirmation statement made on 21 October 2018 with no updates (3 pages)
8 October 2018Total exemption full accounts made up to 31 October 2017 (3 pages)
3 October 2018Compulsory strike-off action has been discontinued (1 page)
25 September 2018First Gazette notice for compulsory strike-off (1 page)
18 February 2018Confirmation statement made on 18 February 2018 with updates (5 pages)
4 February 2018Statement of capital following an allotment of shares on 1 December 2017
  • GBP 1
(3 pages)
3 December 2017Notification of Elzbieta Ewa Novakowska as a person with significant control on 1 December 2017 (2 pages)
3 December 2017Statement of capital following an allotment of shares on 1 December 2017
  • GBP 1
(3 pages)
3 December 2017Statement of capital following an allotment of shares on 1 December 2017
  • GBP 1
(3 pages)
3 December 2017Notification of Elzbieta Ewa Novakowska as a person with significant control on 1 December 2017 (2 pages)
29 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
29 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 October 2017Total exemption full accounts made up to 31 October 2016 (3 pages)
2 October 2017Total exemption full accounts made up to 31 October 2016 (3 pages)
12 March 2017Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page)
12 March 2017Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page)
30 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
30 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
1 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
(3 pages)
1 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
(3 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
13 April 2015Registered office address changed from 8 Albert Place Aberdeen Aberdeenshire AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 13 April 2015 (1 page)
13 April 2015Registered office address changed from 8 Albert Place Aberdeen Aberdeenshire AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 13 April 2015 (1 page)
30 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1
(3 pages)
30 November 2014Director's details changed for Mr Simon James Hainey on 30 September 2014 (2 pages)
30 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1
(3 pages)
30 November 2014Director's details changed for Mr Simon James Hainey on 30 September 2014 (2 pages)
14 October 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
14 October 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
20 January 2014Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
(3 pages)
20 January 2014Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
(3 pages)
1 April 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 April 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
21 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
26 September 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
26 September 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
27 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
27 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (9 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (9 pages)
7 December 2010Registered office address changed from 49 Balmoral Place Aberdeen Aberdeenshire AB10 6HQ United Kingdom on 7 December 2010 (1 page)
7 December 2010Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
7 December 2010Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
7 December 2010Registered office address changed from 49 Balmoral Place Aberdeen Aberdeenshire AB10 6HQ United Kingdom on 7 December 2010 (1 page)
7 December 2010Registered office address changed from 49 Balmoral Place Aberdeen Aberdeenshire AB10 6HQ United Kingdom on 7 December 2010 (1 page)
9 November 2009Registered office address changed from 49 Balmoral Place 252 Union Street Aberdeen Aberdeenshire AB10 6HQ United Kingdom on 9 November 2009 (1 page)
9 November 2009Director's details changed for Mr Simon James Hainey on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Simon James Hainey on 9 November 2009 (2 pages)
9 November 2009Registered office address changed from 49 Balmoral Place 252 Union Street Aberdeen Aberdeenshire AB10 6HQ United Kingdom on 9 November 2009 (1 page)
9 November 2009Registered office address changed from 49 Balmoral Place 252 Union Street Aberdeen Aberdeenshire AB10 6HQ United Kingdom on 9 November 2009 (1 page)
9 November 2009Director's details changed for Mr Simon James Hainey on 9 November 2009 (2 pages)
28 October 2009Registered office address changed from 52 Ashley Road Aberdeen Aberdeenshire AB10 6RJ United Kingdom on 28 October 2009 (1 page)
28 October 2009Registered office address changed from 52 Ashley Road Aberdeen Aberdeenshire AB10 6RJ United Kingdom on 28 October 2009 (1 page)
20 October 2009Incorporation (22 pages)
20 October 2009Incorporation (22 pages)