Company NamePad Engineering Limited
Company StatusDissolved
Company NumberSC403150
CategoryPrivate Limited Company
Incorporation Date7 July 2011(12 years, 8 months ago)
Dissolution Date2 June 2016 (7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NamePaul Doyle
Date of BirthApril 1986 (Born 38 years ago)
NationalityIrish
StatusClosed
Appointed07 July 2011(same day as company formation)
RoleEngineering
Country of ResidenceUnited Kingdom
Correspondence AddressRitson Smith 16 Carden Place
Aberdeen
AB10 1FX
Scotland
Director NameMr Raymond Stewart Hogg
Date of BirthJuly 1963 (Born 60 years ago)
NationalityScottish
StatusResigned
Appointed07 July 2011(same day as company formation)
RoleCompany Formations Agent
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 8 2 Commercial Street
Leith
Edinburgh
EH6 6JA
Scotland

Location

Registered AddressJohnston Carmichael Llp
Bishop's Court 29 Albyn Place
Aberdeen
AB10 1YL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Financials

Year2013
Net Worth£45,094
Cash£46,731
Current Liabilities£15,306

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

2 June 2016Final Gazette dissolved following liquidation (1 page)
2 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2016Final Gazette dissolved following liquidation (1 page)
2 March 2016Return of final meeting of voluntary winding up (3 pages)
2 March 2016Return of final meeting of voluntary winding up (3 pages)
6 February 2015Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 6 February 2015 (2 pages)
6 February 2015Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 6 February 2015 (2 pages)
6 February 2015Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 6 February 2015 (2 pages)
6 February 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-29
(1 page)
16 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(3 pages)
16 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(3 pages)
16 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(3 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
1 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(3 pages)
1 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(3 pages)
1 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(3 pages)
9 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
9 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
24 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
24 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
8 August 2011Appointment of Paul Doyle as a director (3 pages)
8 August 2011Termination of appointment of Raymond Hogg as a director (2 pages)
8 August 2011Appointment of Paul Doyle as a director (3 pages)
8 August 2011Termination of appointment of Raymond Hogg as a director (2 pages)
7 July 2011Incorporation (22 pages)
7 July 2011Incorporation (22 pages)