Company NameSm1962 Engineering Ltd
Company StatusDissolved
Company NumberSC444269
CategoryPrivate Limited Company
Incorporation Date5 March 2013(11 years, 1 month ago)
Dissolution Date20 March 2019 (5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Simon Muir
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Johnston Carmichael 227 West George Street
Glasgow
G2 2ND
Scotland

Location

Registered AddressC/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

20 March 2019Final Gazette dissolved following liquidation (1 page)
20 December 2018Return of final meeting of voluntary winding up (3 pages)
26 May 2017Total exemption full accounts made up to 30 November 2016 (16 pages)
26 May 2017Total exemption full accounts made up to 30 November 2016 (16 pages)
8 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-15
(1 page)
8 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-15
(1 page)
8 March 2017Registered office address changed from 1 Cromwell Road Aberdeen AB15 4UH Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 8 March 2017 (2 pages)
8 March 2017Registered office address changed from 1 Cromwell Road Aberdeen AB15 4UH Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 8 March 2017 (2 pages)
13 December 2016Previous accounting period shortened from 31 March 2017 to 30 November 2016 (1 page)
13 December 2016Previous accounting period shortened from 31 March 2017 to 30 November 2016 (1 page)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
(3 pages)
10 March 2016Director's details changed for Mr Simon Muir on 10 March 2016 (2 pages)
10 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
(3 pages)
10 March 2016Director's details changed for Mr Simon Muir on 10 March 2016 (2 pages)
13 January 2016Registered office address changed from 105 Bothwell Road Aberdeen Aberdeenshire AB24 5DD to 1 Cromwell Road Aberdeen AB15 4UH on 13 January 2016 (1 page)
13 January 2016Registered office address changed from 105 Bothwell Road Aberdeen Aberdeenshire AB24 5DD to 1 Cromwell Road Aberdeen AB15 4UH on 13 January 2016 (1 page)
27 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(3 pages)
2 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(3 pages)
2 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(3 pages)
20 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(3 pages)
12 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(3 pages)
12 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(3 pages)
5 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
5 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)