Company Name24/7 Engineering & Construction Limited
Company StatusDissolved
Company NumberSC384541
CategoryPrivate Limited Company
Incorporation Date31 August 2010(13 years, 7 months ago)
Dissolution Date20 October 2020 (3 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Derek William Ferguson
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConeyhatch Base
Netherley
Stonehaven
AB39 3QE
Scotland
Secretary NameElaine Ferguson
StatusClosed
Appointed31 August 2010(same day as company formation)
RoleCompany Director
Correspondence AddressConeyhatch Base
Netherley
Stonehaven
AB39 3QE
Scotland
Secretary NameInfinity Secretaries Limited (Corporation)
StatusClosed
Appointed24 November 2011(1 year, 2 months after company formation)
Appointment Duration8 years, 11 months (closed 20 October 2020)
Correspondence Address37 Albert Street
Aberdeen
AB25 1XU
Scotland

Location

Registered Address37 Albert Street
Aberdeen
AB25 1XU
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount

Shareholders

1 at £1Derek Ferguson
100.00%
Ordinary

Financials

Year2014
Net Worth£43,814
Cash£7,547
Current Liabilities£23,005

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

11 January 2017Compulsory strike-off action has been suspended (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
5 September 2015Compulsory strike-off action has been discontinued (1 page)
4 September 2015First Gazette notice for compulsory strike-off (1 page)
31 August 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1
(4 pages)
31 August 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-08-31
  • GBP 1
(4 pages)
6 August 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
31 August 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 1
(4 pages)
10 August 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
6 March 2012Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages)
13 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 November 2011Registered office address changed from Coneyhatch Base Netherley Stonehaven AB39 3QE Scotland on 29 November 2011 (1 page)
29 November 2011Appointment of Infinity Secretaries Limited as a secretary (2 pages)
5 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
31 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)