| Company Name | CNL Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC381214 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2010(13 years, 10 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Craig Brian Martin |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
| Director Name | Mrs Natalie Jane Martin |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2018(7 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 June 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
| Director Name | Mrs Natalie Brown |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2017(6 years, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 23 January 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Albert Street Aberdeen AB25 1XQ Scotland |
Location
| Registered Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Shareholders
| 50 at £1 | Craig Brian Martin 50.00% Ordinary |
|---|---|
| 50 at £1 | Natalie Martin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,030 |
| Cash | £55,074 |
| Current Liabilities | £28,641 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 21 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2022 | Application to strike the company off the register (1 page) |
| 4 February 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 20 December 2021 | Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page) |
| 15 July 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
| 2 February 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 14 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 13 July 2020 | Change of details for Mr Craig Brian Martin as a person with significant control on 1 March 2019 (2 pages) |
| 13 July 2020 | Director's details changed for Mr Craig Brian Martin on 1 March 2019 (2 pages) |
| 18 February 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 12 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 7 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 7 February 2019 (1 page) |
| 18 January 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 12 February 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 23 January 2018 | Termination of appointment of Natalie Brown as a director on 23 January 2018 (1 page) |
| 23 January 2018 | Appointment of Mrs Natalie Jane Martin as a director on 23 January 2018 (2 pages) |
| 23 November 2017 | Appointment of Mrs Natalie Brown as a director on 6 April 2017 (2 pages) |
| 23 November 2017 | Appointment of Mrs Natalie Brown as a director on 6 April 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 13 July 2017 | Notification of Natalie Jane Martin as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 13 July 2017 | Notification of Natalie Jane Martin as a person with significant control on 6 April 2016 (2 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 20 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 17 September 2014 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 4 Albert Street Aberdeen AB25 1XQ on 17 September 2014 (1 page) |
| 17 September 2014 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 4 Albert Street Aberdeen AB25 1XQ on 17 September 2014 (1 page) |
| 3 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 11 September 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 11 September 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 9 January 2012 | Director's details changed for Mr Craig Brian Martin on 2 January 2012 (2 pages) |
| 9 January 2012 | Director's details changed for Mr Craig Brian Martin on 2 January 2012 (2 pages) |
| 9 January 2012 | Director's details changed for Mr Craig Brian Martin on 2 January 2012 (2 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 20 July 2010 | Director's details changed for Mr Craig Brian Martin on 20 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Craig Brian Martin on 20 July 2010 (2 pages) |
| 30 June 2010 | Incorporation (22 pages) |
| 30 June 2010 | Incorporation (22 pages) |