| Company Name | Culduthel Engineering Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC421685 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2012(12 years ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gerrald Fraser |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Knockbreck Street Tain IV19 1BJ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2012(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 | 11 April 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gerrald Fraser 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,011 |
| Cash | £12,309 |
| Current Liabilities | £8,289 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 3 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
|---|---|
| 7 May 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 8 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 23 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 8 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 5 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 22 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 5 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2012 | Appointment of Gerrald Fraser as a director (3 pages) |
| 20 April 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 20 April 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 11 April 2012 | Incorporation (22 pages) |