| Company Name | S & H Machining Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC383098 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2010(13 years, 8 months ago) |
| Dissolution Date | 2 May 2023 (11 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Stuart Mitchell |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2010(same day as company formation) |
| Role | On Site Machining |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Broadstraik Brae Elrick Westhill Aberdeenshire AB32 6JF Scotland |
| Director Name | Mr Stuart Mitchell |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Jubilee Cottages Kirkton Of Skene Westhill Aberdeenshire AB32 6XE Scotland |
| Director Name | Ms Heather Howie |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British/Canadian |
| Status | Resigned |
| Appointed | 04 August 2010(same day as company formation) |
| Role | House Wife |
| Country of Residence | Scotland |
| Correspondence Address | 1 Broadstraik Brae Elrick Westhill Aberdeenshire AB32 6JF Scotland |
Location
| Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£865 |
| Cash | £500 |
| Current Liabilities | £18,558 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 May 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 February 2023 | Court order for early dissolution in a winding-up by the court (3 pages) |
| 14 November 2016 | Registered office address changed from Burnside Farm Masson Lodge Westhill Aberdeen AB32 6RR to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 14 November 2016 (2 pages) |
| 14 November 2016 | Notice of winding up order (2 pages) |
| 14 November 2016 | Registered office address changed from Burnside Farm Masson Lodge Westhill Aberdeen AB32 6RR to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 14 November 2016 (2 pages) |
| 14 November 2016 | Notice of winding up order (2 pages) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | Termination of appointment of Heather Howie as a director on 24 February 2016 (1 page) |
| 5 April 2016 | Termination of appointment of Heather Howie as a director on 24 February 2016 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Director's details changed for Mr Stuart Mitchell on 1 January 2015 (2 pages) |
| 13 August 2015 | Director's details changed for Ms Heather Howie on 1 January 2015 (2 pages) |
| 13 August 2015 | Director's details changed for Ms Heather Howie on 1 January 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Director's details changed for Mr Stuart Mitchell on 1 January 2015 (2 pages) |
| 13 August 2015 | Director's details changed for Ms Heather Howie on 1 January 2015 (2 pages) |
| 13 August 2015 | Director's details changed for Mr Stuart Mitchell on 1 January 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 September 2014 | Registered office address changed from 5 Jubilee Cottages Kirkton of Skene Westhill Aberdeenshire AB32 6XE to Burnside Farm Masson Lodge Westhill Aberdeen AB32 6RR on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 5 Jubilee Cottages Kirkton of Skene Westhill Aberdeenshire AB32 6XE to Burnside Farm Masson Lodge Westhill Aberdeen AB32 6RR on 8 September 2014 (1 page) |
| 8 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Registered office address changed from Burnside Farm Masson Lodge Westhill Aberdeen AB32 6RR Scotland to Burnside Farm Masson Lodge Westhill Aberdeen AB32 6RR on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from Burnside Farm Masson Lodge Westhill Aberdeen AB32 6RR Scotland to Burnside Farm Masson Lodge Westhill Aberdeen AB32 6RR on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 5 Jubilee Cottages Kirkton of Skene Westhill Aberdeenshire AB32 6XE to Burnside Farm Masson Lodge Westhill Aberdeen AB32 6RR on 8 September 2014 (1 page) |
| 8 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Registered office address changed from Burnside Farm Masson Lodge Westhill Aberdeen AB32 6RR Scotland to Burnside Farm Masson Lodge Westhill Aberdeen AB32 6RR on 8 September 2014 (1 page) |
| 8 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 5 September 2014 | Director's details changed for Ms Heather Howie on 30 July 2014 (2 pages) |
| 5 September 2014 | Director's details changed for Ms Heather Howie on 30 July 2014 (2 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 13 September 2011 | Previous accounting period shortened from 29 April 2011 to 31 March 2011 (1 page) |
| 13 September 2011 | Previous accounting period shortened from 29 April 2011 to 31 March 2011 (1 page) |
| 10 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Appointment of Mr Stuart Mitchell as a director (2 pages) |
| 3 June 2011 | Appointment of Mr Stuart Mitchell as a director (2 pages) |
| 27 May 2011 | Termination of appointment of Stuart Mitchell as a director (1 page) |
| 27 May 2011 | Termination of appointment of Stuart Mitchell as a director (1 page) |
| 27 April 2011 | Current accounting period shortened from 31 August 2011 to 29 April 2011 (1 page) |
| 27 April 2011 | Current accounting period shortened from 31 August 2011 to 29 April 2011 (1 page) |
| 4 August 2010 | Incorporation (21 pages) |
| 4 August 2010 | Incorporation (21 pages) |