DONNELLY PROCESS ENGINEERING LTD

Address

DONNELLY PROCESS ENGINEERING LTD
19 KESSINGTON ROAD
BEARSDEN
GLASGOW
G61 2HL
Classification:

Support activities for petroleum and natural gas mining

Legal Information

Company Registration No.:
SC446551
Incorporation Date:
2 Apr 2013 (4 Years old)
Financial Year End:
30 Nov
Capital:
£100.00 on 27 Apr 2015
For period ending:
30 Nov 2015
Filed on:
1 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Apr 2015
Filed on:
27 Apr 2015
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Map


Financial Summary

30 Nov 2015 31 May 2015 31 May 2014
Cash at bank: £133,469 £149,269 £99,160
Debtors: £1,884 £5,465 £3,167
Creditors due within one year: £18,375 £29,124 £33,336
Total Assets less Current Liabilities: £116,978 £125,610 £68,991
Shareholders Funds / Net Worth: £116,978 £126,360 £69,911
Full details in: 2015 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

13 Feb 2017

DONNELLY PROCESS ENGINEERING LTD Company Number: SC446551 Registered office: 19 Kessington Road, Bearsden, Glasgow G61 2HL Principal trading address: 19 Kessington Road, Bearsden, Glasgow G61 2HL NOTICE IS HEREBY GIVEN that a final meeting of the members of Donnelly Process Engineering Ltd will be held at 10:30 am on 16 March 2017. The meeting will be held at the offices of DCA Business Recovery LLP, at 18 Clarence Road, Southend on Sea, Essex SS1 1AN. The meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF at or before the meeting, Names of Insolvency Practitioner calling the meetings: Deborah Ann Cockerton Address of Insolvency Practitioner: 18 Clarence Road, Southend on Sea, Essex SS1 1AN IP Numbers: 9641 Contact Name: Toni James Email Address: tonijames@dcabr.co.uk Telephone Number: 01702 344558 Deborah Ann Cockerton MABRP MIPA Liquidator 9 February 2017

23 May 2016

DONNELLY PROCESS ENGINEERING LTD Company Number: SC446551 Registered Office: 19 Kessington Road, Bearsden, Glasgow G61 2HL Prinicipal Trading Address: 19 Kessington Road, Bearsden, Glasgow G61 2HL At a General Meeting of the above-named Company, duly convened and held at 19 Kessington Road, Bearsden, Glasgow G61 2HL on 11 May 2016 the following resolutions were duly passed as special and ordinary resolutions: 1. A special resolution that the company be wound up voluntarily. 2. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom be and is hereby appointed liquidator of the company. 3. An ordinary resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and her staff in attending to matters arising in the winding up, to be fixed at £1,680 inclusive of VAT, plus disbursements which are to be capped at £280 inclusive of VAT and drawn from recoverable VAT. 4. A Special resolution that the liquidator be and hereby is authorized to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. Names of Insolvency Practitioner: Deborah Ann Cockerton Office Holder Number: 9641 Address of Insolvency Practitioner: 2 Nelson Street, Southend-on- Sea, Essex, SS1 1EF Alternative Contact: Laura Kenna Email Address: laurakenna@dcabr.co.uk Telephone: 01702 344558 Fax: 01702 330012 Mr Alan Donnelly, Chairman

23 May 2016

DONNELLY PROCESS ENGINEERING LTD Company Number: SC446551 In Members’ Voluntary Liquidation I, Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom give notice that I was appointed liquidator of the above named company on 11 May 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 24 June 2016 to prove their debts by sending to the undersigned Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Deborah Ann Cockerton Liquidator 17 May 2016

23 May 2016

Name of Company: DONNELLY PROCESS ENGINEERING LTD Company Number: SC446551 Nature of Business: Support activities for petroleum and natural gas extraction Type of Liquidation: Members Voluntary Liquidation Registered office: 19 Kessington Road, Bearsden, Glasgow G61 2HL Principal trading address: 19 Kessington Road, Bearsden, Glasgow G61 2HL Deborah Ann Cockerton, DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom Office Holder Number: 9641. Date of Appointment: 11 May 2016 By whom Appointed: Members Contact person: Laura Kenna Telephone No.: 01702 344558 Email Address: laurakenna@dcabr.co.uk

Recently Filed Documents - 10 available


Directors and Secretaries

Alan Donnelly
2 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

80 MEADOWHOUSE ROAD
EDINBURGH
EH12 7HS
UNITED KINGDOM
Changed 30 Jan 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.donnellyprocessengineering.co.uk
www.donnellyprocessengineering.com
www.donnellyprocess.engineering
www.donnellyprocessengineering.org
www.donnellyprocessengineering.net
www.donnellyprocessengineering.org.uk
www.donnellyprocessengineering.support

Company Annual Accounts

Next annual accounts are due on:
31 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2015 1 Mar 2016 4
31 May 2015 31 Aug 2015 3
31 May 2014 15 Sep 2014 4

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Official Accounts
Latest Annual accounts for year ending 30 Nov 15

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