Smeaton Engineering Limited

Company Name	Smeaton Engineering Limited
Director	Keith Andrew Brown
Company Status	Liquidation
Company Number	SC403015
Category	Private Limited Company
Incorporation Date	6 July 2011(12 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Keith Andrew Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(5 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Smeaton Road Kirkcaldy Fife KY1 2EY Scotland

Director Name	Ms Stacey Brown
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Smeaton Road Kirkcaldy Fife KY1 2EY Scotland

Director Name	Mr Keith Andrew Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(1 week after company formation)
Appointment Duration	1 week, 6 days (resigned 26 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Smeaton Road Kirkcaldy Fife KY1 2EY Scotland

Director Name	Mr Kyle Young
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(2 weeks, 6 days after company formation)
Appointment Duration	2 months (resigned 26 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Smeaton Road Kirkcaldy Fife KY1 2EY Scotland

Director Name	Ms Deborah Anne Muir
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(5 years, 2 months after company formation)
Appointment Duration	3 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Smeaton Road Kirkcaldy Fife KY1 2EY Scotland

Contact

Telephone	01592 597597
Telephone region	Kirkcaldy

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£13,743
Cash	£36,306
Current Liabilities	£229,106

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Latest Return	6 July 2017 (6 years, 9 months ago)
Next Return Due	20 July 2018 (overdue)

Filing History

3 November 2017	Registered office address changed from 5 Smeaton Road Kirkcaldy Fife KY1 2EY to Titanium 1 King's Inch Place Renfrew PA4 8WF on 3 November 2017 (2 pages)
3 November 2017	Registered office address changed from 5 Smeaton Road Kirkcaldy Fife KY1 2EY to Titanium 1 King's Inch Place Renfrew PA4 8WF on 3 November 2017 (2 pages)
20 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-13 (1 page)
20 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-13 (1 page)
17 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
13 December 2016	Termination of appointment of Deborah Anne Muir as a director on 12 December 2016 (1 page)
13 December 2016	Appointment of Mr Keith Andrew Brown as a director on 12 December 2016 (2 pages)
13 December 2016	Appointment of Mr Keith Andrew Brown as a director on 12 December 2016 (2 pages)
13 December 2016	Termination of appointment of Deborah Anne Muir as a director on 12 December 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 September 2016	Appointment of Ms Deborah Anne Muir as a director on 9 September 2016 (2 pages)
16 September 2016	Appointment of Ms Deborah Anne Muir as a director on 9 September 2016 (2 pages)
16 September 2016	Termination of appointment of Keith Andrew Brown as a director on 9 September 2016 (1 page)
16 September 2016	Termination of appointment of Keith Andrew Brown as a director on 9 September 2016 (1 page)
11 August 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
16 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (3 pages)
16 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (3 pages)
16 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 December 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
7 November 2014	First Gazette notice for compulsory strike-off (1 page)
7 November 2014	First Gazette notice for compulsory strike-off (1 page)
30 October 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (3 pages)
30 October 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (3 pages)
30 October 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (3 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 July 2013	Compulsory strike-off action has been discontinued (1 page)
27 July 2013	Compulsory strike-off action has been discontinued (1 page)
25 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 100 (3 pages)
25 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 100 (3 pages)
25 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 100 (3 pages)
5 July 2013	First Gazette notice for compulsory strike-off (1 page)
5 July 2013	First Gazette notice for compulsory strike-off (1 page)
4 March 2013	Registered office address changed from Argyll House Quarrywood Court Livingston West Lothian EH54 6AX United Kingdom on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from Argyll House Quarrywood Court Livingston West Lothian EH54 6AX United Kingdom on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from Argyll House Quarrywood Court Livingston West Lothian EH54 6AX United Kingdom on 4 March 2013 (1 page)
28 September 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
28 September 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
26 September 2011	Termination of appointment of Kyle Young as a director (1 page)
26 September 2011	Termination of appointment of Kyle Young as a director (1 page)
26 September 2011	Appointment of Mr Keith Andrew Brown as a director (2 pages)
26 September 2011	Appointment of Mr Keith Andrew Brown as a director (2 pages)
27 July 2011	Termination of appointment of Stacey Brown as a director (1 page)
27 July 2011	Appointment of Mr Kyle Young as a director (2 pages)
27 July 2011	Appointment of Mr Kyle Young as a director (2 pages)
27 July 2011	Termination of appointment of Keith Brown as a director (1 page)
27 July 2011	Termination of appointment of Keith Brown as a director (1 page)
27 July 2011	Termination of appointment of Stacey Brown as a director (1 page)
15 July 2011	Appointment of Mr Keith Andrew Brown as a director (2 pages)
15 July 2011	Appointment of Mr Keith Andrew Brown as a director (2 pages)
6 July 2011	Incorporation (22 pages)
6 July 2011	Incorporation (22 pages)

Smeaton Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland