Company NameArchimedes Engineering Consultancy Limited
Company StatusDissolved
Company NumberSC448048
CategoryPrivate Limited Company
Incorporation Date19 April 2013(9 years, 1 month ago)
Dissolution Date25 September 2018 (3 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Ryan Milne
Date of BirthMay 1979 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Mountview Gardens
Rosemount
Aberdeen
AB25 2RT
Scotland

Location

Registered Address6 Mountview Gardens
Rosemount
Aberdeen
AB25 2RT
Scotland
ConstituencyAberdeen North
WardMidstocket/Rosemount

Shareholders

1 at £1Ryan Milne
100.00%
Ordinary

Financials

Year2014
Net Worth£148,692
Cash£179,459
Current Liabilities£65,327

Accounts

Latest Accounts30 April 2016 (6 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

25 September 2018Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2018First Gazette notice for compulsory strike-off (1 page)
23 January 2018Previous accounting period extended from 30 April 2017 to 30 September 2017 (1 page)
29 July 2017Compulsory strike-off action has been discontinued (1 page)
26 July 2017Confirmation statement made on 19 April 2017 with updates (4 pages)
26 July 2017Notification of Ryan Milne as a person with significant control on 26 July 2017 (2 pages)
26 July 2017Confirmation statement made on 19 April 2017 with updates (4 pages)
26 July 2017Notification of Ryan Milne as a person with significant control on 6 April 2016 (2 pages)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 June 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(3 pages)
13 June 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(3 pages)
10 June 2016Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(3 pages)
10 June 2016Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(3 pages)
24 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 August 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
(3 pages)
1 August 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
(3 pages)
19 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
19 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
19 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)