Company NameX2N Engineering Ltd
Company StatusDissolved
Company NumberSC459965
CategoryPrivate Limited Company
Incorporation Date24 September 2013(10 years, 7 months ago)
Dissolution Date3 July 2017 (6 years, 10 months ago)

Business Activity

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

Director

Director NameMichael John McGuire
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2013(same day as company formation)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address24 Parkinch
Erskine
Renfrewshire
PA8 7HZ
Scotland

Location

Registered Address24 Parkinch
Erskine
Renfrewshire
PA8 7HZ
Scotland
ConstituencyPaisley and Renfrewshire North
WardErskine & Inchinnan

Shareholders

75 at £1Mr Michael J. Mcguire
75.00%
Ordinary
25 at £1Mrs Lynda Anne Mcguire
25.00%
Ordinary

Financials

Year2014
Net Worth£86,533
Cash£103,171
Current Liabilities£32,358

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

3 July 2017Final Gazette dissolved following liquidation (1 page)
3 July 2017Final Gazette dissolved following liquidation (1 page)
3 April 2017Return of final meeting of voluntary winding up (3 pages)
3 April 2017Return of final meeting of voluntary winding up (3 pages)
31 May 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-20
(1 page)
31 May 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-20
(1 page)
31 March 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 March 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(3 pages)
15 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(3 pages)
20 January 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 January 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(3 pages)
13 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(3 pages)
21 August 2014Statement of capital following an allotment of shares on 25 September 2013
  • GBP 100
(3 pages)
21 August 2014Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
21 August 2014Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
21 August 2014Statement of capital following an allotment of shares on 25 September 2013
  • GBP 100
(3 pages)
24 September 2013Incorporation
Statement of capital on 2013-09-24
  • GBP 1
(22 pages)
24 September 2013Incorporation
Statement of capital on 2013-09-24
  • GBP 1
(22 pages)