| Company Name | Consafe Engineering Services ( Scotland ) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC428992 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2012(11 years, 9 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Daniel Leith Donald |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dunlukin East Cammachmore Newtonhill AB39 3NQ Scotland |
| Secretary Name | Mrs Christine Helen Bateman |
|---|---|
| Status | Closed |
| Appointed | 31 October 2014(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 31 December 2019) |
| Role | Company Director |
| Correspondence Address | Crombie House Crombie Road Aberdeen AB11 9QP Scotland |
| Director Name | Mr Norman Mackay |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Inkbottle Way Stonehaven AB39 2PD Scotland |
| Secretary Name | Mr Norman Mackay |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Inkbottle Way Stonehaven AB39 2PD Scotland |
Contact
| Website | consafeengineering.co.uk |
|---|
Location
| Registered Address | Crombie House Crombie Road Aberdeen AB11 9QP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Aiken Group Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2019 | Application to strike the company off the register (3 pages) |
| 12 September 2019 | Termination of appointment of Norman Mackay as a director on 12 September 2019 (1 page) |
| 24 August 2018 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 27 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 31 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 14 January 2015 | Termination of appointment of Norman Mackay as a secretary on 31 October 2014 (1 page) |
| 14 January 2015 | Appointment of Mrs Christine Helen Bateman as a secretary on 31 October 2014 (2 pages) |
| 14 January 2015 | Termination of appointment of Norman Mackay as a secretary on 31 October 2014 (1 page) |
| 14 January 2015 | Appointment of Mrs Christine Helen Bateman as a secretary on 31 October 2014 (2 pages) |
| 21 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 28 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 28 April 2014 | Current accounting period shortened from 31 July 2014 to 31 May 2014 (1 page) |
| 28 April 2014 | Current accounting period shortened from 31 July 2014 to 31 May 2014 (1 page) |
| 30 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 25 July 2012 | Incorporation
|
| 25 July 2012 | Incorporation
|