Company NameShandon Engineering Ltd
Company StatusDissolved
Company NumberSC467648
CategoryPrivate Limited Company
Incorporation Date16 January 2014(10 years, 3 months ago)
Dissolution Date15 August 2017 (6 years, 8 months 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 NameMrs Diana Kim Murray
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2014(same day as company formation)
RolePart Time Administrator
Country of ResidenceUnited Kingdom
Correspondence Address29 Hammersmith Road
Aberdeen
AB10 6NA
Scotland
Director NameMr Donald Murray
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2014(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address29 Hammersmith Road
Aberdeen
AB10 6NA
Scotland

Location

Registered Address29 Hammersmith Road
Aberdeen
AB10 6NA
Scotland
ConstituencyAberdeen South
WardAiryhall/Broomhill/Garthdee

Shareholders

75 at £1Mr Donald Murray
75.00%
Ordinary
25 at £1Mrs Diana K. Murray
25.00%
Ordinary

Financials

Year2014
Net Worth£141,896
Cash£184,474
Current Liabilities£66,539

Accounts

Latest Accounts29 February 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

15 August 2017Final Gazette dissolved following liquidation (1 page)
15 August 2017Final Gazette dissolved following liquidation (1 page)
15 May 2017Return of final meeting of voluntary winding up (8 pages)
15 May 2017Return of final meeting of voluntary winding up (8 pages)
24 June 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-20
(1 page)
24 June 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-20
(1 page)
20 April 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
20 April 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
25 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(4 pages)
25 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(4 pages)
17 April 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
17 April 2015Previous accounting period extended from 31 January 2015 to 28 February 2015 (1 page)
17 April 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
17 April 2015Previous accounting period extended from 31 January 2015 to 28 February 2015 (1 page)
29 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(4 pages)
29 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(4 pages)
16 January 2014Incorporation
Statement of capital on 2014-01-16
  • GBP 2
(23 pages)
16 January 2014Incorporation
Statement of capital on 2014-01-16
  • GBP 2
(23 pages)