Wheelman Engineering Ltd.

Company Name	Wheelman Engineering Ltd.
Company Status	Dissolved
Company Number	SC402467
Category	Private Limited Company
Incorporation Date	27 June 2011(12 years, 10 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Lars Hjulmand Olesen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Danish
Status	Closed
Appointed	27 June 2011(same day as company formation)
Role	Mechanical Engineer
Country of Residence	Denmark
Correspondence Address	Toensbergvej 10 Dk-4000 Roskilde Denmark

Director Name	Louise Houlmand Olesen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Danish
Status	Closed
Appointed	27 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Toensbergvej 10 Dk-4000 Roskilde Denmark

Secretary Name	Louise Hjulmand Olesen
Nationality	British
Status	Closed
Appointed	27 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Toensbergvej 10 Dk-4000 Roskilde Denmark

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 June 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	3 Prospect Place Arnhall Business Park Westhill Aberdeenshire AB32 6SY Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£27,660
Cash	£36,878
Current Liabilities	£31,227

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2016	Voluntary strike-off action has been suspended (1 page)
1 April 2016	Voluntary strike-off action has been suspended (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
8 February 2016	Application to strike the company off the register (3 pages)
8 February 2016	Application to strike the company off the register (3 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4 (6 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 December 2014	Director's details changed for Louise Houlmand Olesen on 19 December 2014 (2 pages)
22 December 2014	Secretary's details changed for Louise Hjulmand Olesen on 19 December 2014 (1 page)
22 December 2014	Director's details changed for Louise Houlmand Olesen on 19 December 2014 (2 pages)
22 December 2014	Secretary's details changed for Louise Hjulmand Olesen on 19 December 2014 (1 page)
22 December 2014	Director's details changed for Lars Hjulmand Olesen on 19 December 2014 (2 pages)
22 December 2014	Director's details changed for Lars Hjulmand Olesen on 19 December 2014 (2 pages)
4 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 4 (6 pages)
4 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 4 (6 pages)
3 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
3 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
1 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
1 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
27 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 July 2012	Secretary's details changed for Louise Hjulmand Olesen on 29 August 2011 (2 pages)
4 July 2012	Director's details changed for Lars Hjulmand Olesen on 29 August 2011 (2 pages)
4 July 2012	Director's details changed for Lars Hjulmand Olesen on 29 August 2011 (2 pages)
4 July 2012	Director's details changed for Louise Houlmand Olesen on 29 August 2011 (2 pages)
4 July 2012	Director's details changed for Louise Houlmand Olesen on 29 August 2011 (2 pages)
4 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Secretary's details changed for Louise Hjulmand Olesen on 29 August 2011 (2 pages)
1 September 2011	Appointment of Louise Houlmand Olesen as a director (3 pages)
1 September 2011	Appointment of Louise Houlmand Olesen as a director (3 pages)
23 August 2011	Current accounting period extended from 30 June 2012 to 31 August 2012 (1 page)
23 August 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 4 (3 pages)
23 August 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 4 (3 pages)
23 August 2011	Current accounting period extended from 30 June 2012 to 31 August 2012 (1 page)
19 July 2011	Appointment of Louise Hjulmand Olesen as a secretary (3 pages)
19 July 2011	Appointment of Lars Hjulmand Olesen as a director (3 pages)
19 July 2011	Appointment of Lars Hjulmand Olesen as a director (3 pages)
19 July 2011	Appointment of Louise Hjulmand Olesen as a secretary (3 pages)
30 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 June 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
30 June 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
30 June 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
30 June 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
30 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 June 2011	Incorporation (23 pages)
27 June 2011	Incorporation (23 pages)

Wheelman Engineering Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland