Company NamePlan A Engineering Ltd
Company StatusDissolved
Company NumberSC460685
CategoryPrivate Limited Company
Incorporation Date3 October 2013(10 years, 6 months ago)
Dissolution Date10 July 2018 (5 years, 9 months ago)

Business Activity

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

Director

Director NameMr John Kiely
Date of BirthOctober 1983 (Born 40 years ago)
NationalityIrish
StatusClosed
Appointed03 October 2013(same day as company formation)
RoleInstrument Engineer
Country of ResidenceUnited Kingdom
Correspondence Address100 Union Street
Aberdeen
AB10 1QR
Scotland

Location

Registered AddressPeterkins Solicitors
100 Union Street
Aberdeen
AB10 1QR
Scotland
ConstituencyAberdeen North
WardGeorge St/Harbour

Shareholders

-OTHER
99.00%
-
1 at £1Mr John Kielly
1.00%
Ordinary

Financials

Year2014
Net Worth£87,672
Cash£107,541
Current Liabilities£31,170

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Filing History

10 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018First Gazette notice for voluntary strike-off (1 page)
16 April 2018Application to strike the company off the register (1 page)
29 November 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
29 November 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
19 October 2017Confirmation statement made on 3 October 2017 with no updates (2 pages)
19 October 2017Change of details for Mr John Kiely as a person with significant control on 3 October 2017 (5 pages)
19 October 2017Change of details for Mr John Kiely as a person with significant control on 3 October 2017 (5 pages)
19 October 2017Confirmation statement made on 3 October 2017 with no updates (2 pages)
24 April 2017Registered office address changed from Orchardlea Callander FK17 8BG to 100 Union Street Aberdeen AB10 1QR on 24 April 2017 (2 pages)
24 April 2017Registered office address changed from Orchardlea Callander FK17 8BG to 100 Union Street Aberdeen AB10 1QR on 24 April 2017 (2 pages)
28 November 2016Director's details changed for John Kiely on 28 November 2016 (2 pages)
28 November 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
28 November 2016Director's details changed for John Kiely on 28 November 2016 (2 pages)
28 November 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
18 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 April 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
18 April 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
15 April 2016Previous accounting period shortened from 30 November 2016 to 29 February 2016 (1 page)
15 April 2016Previous accounting period shortened from 30 November 2016 to 29 February 2016 (1 page)
22 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
22 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
22 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
2 April 2015Previous accounting period extended from 31 October 2014 to 30 November 2014 (1 page)
2 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 April 2015Previous accounting period extended from 31 October 2014 to 30 November 2014 (1 page)
2 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 March 2015Director's details changed for John Kiely on 2 March 2015 (2 pages)
5 March 2015Director's details changed for John Kiely on 2 March 2015 (2 pages)
5 March 2015Director's details changed for John Kiely on 2 March 2015 (2 pages)
21 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(3 pages)
21 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(3 pages)
21 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(3 pages)
10 December 2013Director's details changed for John Kielly on 3 October 2013 (2 pages)
10 December 2013Director's details changed for John Kielly on 3 October 2013 (2 pages)
10 December 2013Director's details changed for John Kielly on 3 October 2013 (2 pages)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 1
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s nationality have been removed as this was invalid or ineffective.
(22 pages)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 1
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s nationality have been removed as this was invalid or ineffective.
(22 pages)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 1
(22 pages)