| Company Name | Nairn Engineering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC404680 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2011(12 years, 8 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Arthur Donnachie |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | Unit 10b Balmakeith Industrial Estate Nairn IV12 5QW Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 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 | 03 August 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01667 456759 |
|---|---|
| Telephone region | Nairn |
Location
| Registered Address | Unit 10b Balmakeith Industrial Estate Nairn Highland IV12 5QW Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £22,800 |
| Cash | £42,100 |
| Current Liabilities | £19,846 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2017 | Application to strike the company off the register (3 pages) |
| 23 January 2017 | Application to strike the company off the register (3 pages) |
| 10 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 13 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 September 2014 | Director's details changed for Mr Arthur Donnachie on 29 September 2014 (2 pages) |
| 30 September 2014 | Registered office address changed from Heaton House 4 Gordon Street Nairn Highland IV12 4DQ Scotland to Unit 10B Balmakeith Industrial Estate Nairn Highland IV12 5QW on 30 September 2014 (1 page) |
| 30 September 2014 | Director's details changed for Mr Arthur Donnachie on 29 September 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Registered office address changed from Heaton House 4 Gordon Street Nairn Highland IV12 4DQ Scotland to Unit 10B Balmakeith Industrial Estate Nairn Highland IV12 5QW on 30 September 2014 (1 page) |
| 30 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 1 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 23 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 28 March 2013 | Resolutions
|
| 28 March 2013 | Statement of capital following an allotment of shares on 16 March 2013
|
| 28 March 2013 | Resolutions
|
| 28 March 2013 | Statement of capital following an allotment of shares on 16 March 2013
|
| 7 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 15 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Registered office address changed from Heaton House Lower Gordon Street Nairn IV12 4DQ United Kingdom on 15 October 2012 (1 page) |
| 15 October 2012 | Registered office address changed from Heaton House Lower Gordon Street Nairn IV12 4DQ United Kingdom on 15 October 2012 (1 page) |
| 30 August 2011 | Appointment of Mr Arthur Donnachie as a director (3 pages) |
| 30 August 2011 | Appointment of Mr Arthur Donnachie as a director (3 pages) |
| 11 August 2011 | Resolutions
|
| 11 August 2011 | Resolutions
|
| 8 August 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 8 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 8 August 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 8 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 3 August 2011 | Incorporation (23 pages) |
| 3 August 2011 | Incorporation (23 pages) |