| Company Name | Heneghan Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC459441 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2013(10 years, 7 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Iain Heneghan |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 531a North Deeside Road Cults Aberdeen AB15 9ES Scotland |
| Director Name | Mr Iain Heneghan |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Basement Flat 163 Crown Street Aberdeen AB11 6HT Scotland |
Location
| Registered Address | 531a North Deeside Road Cults Aberdeen AB15 9ES Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Lower Deeside |
Shareholders
| 1 at £1 | Iain Heneghan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,680 |
| Cash | £25,532 |
| Current Liabilities | £31,555 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2017 | Application to strike the company off the register (3 pages) |
| 10 July 2017 | Application to strike the company off the register (3 pages) |
| 23 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 15 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 April 2015 | Registered office address changed from Basement Flat 163 Crown Street Aberdeen AB11 6HT to 531a North Deeside Road Cults Aberdeen AB15 9ES on 27 April 2015 (1 page) |
| 27 April 2015 | Registered office address changed from Basement Flat 163 Crown Street Aberdeen AB11 6HT to 531a North Deeside Road Cults Aberdeen AB15 9ES on 27 April 2015 (1 page) |
| 6 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 25 September 2013 | Termination of appointment of Iain Heneghan as a director (1 page) |
| 25 September 2013 | Appointment of Mr Iain Heneghan as a director (2 pages) |
| 25 September 2013 | Termination of appointment of Iain Heneghan as a director (1 page) |
| 25 September 2013 | Appointment of Mr Iain Heneghan as a director (2 pages) |
| 18 September 2013 | Incorporation Statement of capital on 2013-09-18
|
| 18 September 2013 | Incorporation Statement of capital on 2013-09-18
|