| Company Name | Engineers Holdings Ltd |
|---|---|
| Director | Luke David Williams |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC600575 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2018(5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Luke David Williams |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2018(3 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
| Director Name | Mr Mark Kelly |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
Location
| Registered Address | Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 21 June 2022 (overdue) |
Filing History
| 13 September 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 23 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 7 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 7 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 8 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 8 July 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 18 September 2019 | Registered office address changed from 5 Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 September 2019 (1 page) |
| 13 September 2019 | Registered office address changed from Dundee One West Victoria Dock Road Dundee DD1 3JT Scotland to 5 Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT on 13 September 2019 (1 page) |
| 5 September 2019 | Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom to Dundee One West Victoria Dock Road Dundee DD1 3JT on 5 September 2019 (1 page) |
| 9 August 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 24 September 2018 | Notification of Luke Williams as a person with significant control on 24 September 2018 (2 pages) |
| 24 September 2018 | Appointment of Mr Luke David Williams as a director on 23 September 2018 (2 pages) |
| 24 September 2018 | Termination of appointment of Mark Kelly as a director on 24 September 2018 (1 page) |
| 24 September 2018 | Cessation of Mark Kelly as a person with significant control on 24 September 2018 (1 page) |
| 21 June 2018 | Incorporation Statement of capital on 2018-06-21
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