| Company Name | Charlay Engineering Ltd. |
|---|---|
| Directors | Diana Kim Murray and Donald Murray |
| Company Status | Liquidation |
| Company Number | SC418286 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2012(12 years, 2 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mrs Diana Kim Murray |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Hammersmith Road Aberdeen AB10 6NA Scotland |
| Director Name | Mr Donald Murray |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Hammersmith Road Aberdeen AB10 6NA Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | 29 Hammersmith Road Aberdeen AB10 6NA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Airyhall/Broomhill/Garthdee |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £85,122 |
| Cash | £117,701 |
| Current Liabilities | £33,579 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 15 March 2017 (overdue) |
|---|
Filing History
| 17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
|---|---|
| 17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 23 December 2013 | Resolutions
|
| 23 December 2013 | Resolutions
|
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 14 March 2012 | Appointment of Donald Murray as a director (3 pages) |
| 14 March 2012 | Appointment of Diana Kim Murray as a director (3 pages) |
| 14 March 2012 | Appointment of Donald Murray as a director (3 pages) |
| 14 March 2012 | Appointment of Diana Kim Murray as a director (3 pages) |
| 6 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 6 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 1 March 2012 | Incorporation (21 pages) |
| 1 March 2012 | Incorporation (21 pages) |