Company NameCorvid Engineering Limited
Company StatusDissolved
Company NumberSC410458
CategoryPrivate Limited Company
Incorporation Date2 November 2011(12 years, 5 months ago)
Dissolution Date19 April 2022 (2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr David Edward Cooke
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Mill Tough
Alford
Aberdeenshire
AB33 8DU
Scotland
Secretary NameShepherd & Wedderburn Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 2011(same day as company formation)
Correspondence AddressCommercial House 2 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland

Location

Registered AddressThe Old Mill
Tough
Alford
Aberdeenshire
AB33 8DU
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardHuntly, Strathbogie and Howe of Alford

Shareholders

3 at £1David Edward Cooke
100.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

11 December 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
6 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
5 November 2019Confirmation statement made on 5 November 2019 with updates (4 pages)
12 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
5 November 2018Confirmation statement made on 5 November 2018 with updates (4 pages)
17 October 2018Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page)
30 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
3 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
3 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
24 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
14 July 2017Notification of David Edward Cooke as a person with significant control on 14 July 2017 (2 pages)
14 July 2017Notification of David Edward Cooke as a person with significant control on 14 July 2017 (2 pages)
14 July 2017Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
3 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
23 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
(4 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
(4 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
(4 pages)
12 October 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
12 October 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 3
(4 pages)
5 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 3
(4 pages)
5 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 3
(4 pages)
7 October 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
7 October 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 3
(4 pages)
28 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 3
(4 pages)
28 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 3
(4 pages)
27 November 2013Director's details changed for David Edward Cooke on 5 January 2013 (2 pages)
27 November 2013Director's details changed for David Edward Cooke on 5 January 2013 (2 pages)
27 November 2013Director's details changed for David Edward Cooke on 5 January 2013 (2 pages)
29 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
15 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
15 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
15 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)