Company NameCalstran Engineering (2015) Limited
Company StatusDissolved
Company NumberSC515996
CategoryPrivate Limited Company
Incorporation Date22 September 2015(8 years, 7 months ago)
Dissolution Date27 July 2021 (2 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Hugh Scott Adam
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Forest Road
Aberdeen
AB15 4BY
Scotland

Location

Registered AddressFirst Floor, 5 Abercrombie Court Prospect Road
Arnhall Business Park
Westhill
AB32 6FE
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

27 July 2021Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2021First Gazette notice for voluntary strike-off (1 page)
5 May 2021Application to strike the company off the register (3 pages)
23 March 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
21 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
19 February 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
24 September 2019Registered office address changed from 58 Queens Road Aberdeen Aberdeenshire AB15 4YE United Kingdom to First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on 24 September 2019 (1 page)
24 September 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
30 January 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
21 September 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
4 January 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
4 January 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
21 September 2017Change of details for Mr Hugh Scott Adam as a person with significant control on 6 April 2016 (2 pages)
21 September 2017Change of details for Mr Hugh Scott Adam as a person with significant control on 6 April 2016 (2 pages)
21 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
19 October 2016Total exemption full accounts made up to 30 September 2016 (7 pages)
19 October 2016Total exemption full accounts made up to 30 September 2016 (7 pages)
22 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
22 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-22
  • GBP 100
(22 pages)
22 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-22
  • GBP 100
(22 pages)