Company NameMs Garden Engineering Services Ltd
Company StatusDissolved
Company NumberSC465564
CategoryPrivate Limited Company
Incorporation Date10 December 2013(10 years, 4 months ago)
Dissolution Date21 February 2017 (7 years, 1 month ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr Mark Garden
Date of BirthJune 1977 (Born 46 years ago)
NationalityScottish
StatusClosed
Appointed10 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Caird Avenue
Montrose
Angus
DD10 9NP
Scotland
Director NameMrs Susan Margaret Garden
Date of BirthNovember 1976 (Born 47 years ago)
NationalityScottish
StatusClosed
Appointed10 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Caird Avenue
Montrose
Angus
DD10 9NP
Scotland

Location

Registered Address12 Traill Drive
Montrose
Angus
DD10 8SW
Scotland
ConstituencyAngus
WardMontrose and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Susan Margaret Garden
66.67%
Ordinary
1 at £1Mark Garden
33.33%
Ordinary

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
24 November 2016Application to strike the company off the register (3 pages)
24 November 2016Application to strike the company off the register (3 pages)
19 September 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 September 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 August 2016Previous accounting period shortened from 30 November 2016 to 30 April 2016 (1 page)
22 August 2016Previous accounting period shortened from 30 November 2016 to 30 April 2016 (1 page)
3 May 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
3 May 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
22 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
(4 pages)
22 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
(4 pages)
8 April 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 April 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
23 December 2014Statement of capital following an allotment of shares on 6 April 2014
  • GBP 3
(3 pages)
23 December 2014Statement of capital following an allotment of shares on 6 April 2014
  • GBP 3
(3 pages)
23 December 2014Statement of capital following an allotment of shares on 6 April 2014
  • GBP 3
(3 pages)
23 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3
(4 pages)
23 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3
(4 pages)
23 December 2013Current accounting period shortened from 31 December 2014 to 30 November 2014 (3 pages)
23 December 2013Current accounting period shortened from 31 December 2014 to 30 November 2014 (3 pages)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)