| Company Name | Bothwell Engineering Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC372140 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2010(13 years, 1 month ago) |
| Dissolution Date | 15 March 2016 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Graham George Martin |
|---|---|
| Date of Birth | September 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Craig Anderson |
|---|---|
| Status | Closed |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Graham George Martin 76.92% Ordinary |
|---|---|
| 30 at £1 | Craig Anderson 23.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£595 |
| Cash | £18,649 |
| Current Liabilities | £19,244 |
Accounts
| Latest Accounts | 28 February 2014 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 8 December 2015 | Voluntary strike-off action has been suspended (1 page) |
| 8 December 2015 | Voluntary strike-off action has been suspended (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2015 | Application to strike the company off the register (3 pages) |
| 25 November 2015 | Application to strike the company off the register (3 pages) |
| 4 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 16 September 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 6 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 22 May 2012 | Director's details changed for Mr Graham George Martin on 8 February 2012 (2 pages) |
| 22 May 2012 | Director's details changed for Mr Graham George Martin on 8 February 2012 (2 pages) |
| 22 May 2012 | Director's details changed for Mr Graham George Martin on 8 February 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Director's details changed for Mr Graham George Martin on 8 February 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Director's details changed for Mr Graham George Martin on 8 February 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Director's details changed for Mr Graham George Martin on 8 February 2012 (2 pages) |
| 28 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 3 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Secretary's details changed for Craig Anderson on 2 February 2011 (1 page) |
| 4 March 2011 | Director's details changed for Mr Graham George Martin on 2 February 2011 (2 pages) |
| 4 March 2011 | Registered office address changed from 34 Old Station Court Bothwell G71 8PE United Kingdom on 4 March 2011 (1 page) |
| 4 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Secretary's details changed for Craig Anderson on 2 February 2011 (1 page) |
| 4 March 2011 | Director's details changed for Mr Graham George Martin on 2 February 2011 (2 pages) |
| 4 March 2011 | Registered office address changed from 34 Old Station Court Bothwell G71 8PE United Kingdom on 4 March 2011 (1 page) |
| 4 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Secretary's details changed for Craig Anderson on 2 February 2011 (1 page) |
| 4 March 2011 | Director's details changed for Mr Graham George Martin on 2 February 2011 (2 pages) |
| 4 March 2011 | Registered office address changed from 34 Old Station Court Bothwell G71 8PE United Kingdom on 4 March 2011 (1 page) |
| 2 February 2010 | Incorporation
|
| 2 February 2010 | Incorporation
|