SM1962 ENGINEERING LTD

Liquidation (when checked on 27 May 2017)

Address

SM1962 ENGINEERING LTD
C/O JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
(471 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Annual Return Overdue (checked on 27 May 2017)
Company Registration No.:
SC444269
Incorporation Date:
5 Mar 2013
Financial Year End:
30 Nov
Capital:
£100.00 on 10 Mar 2016
For period ending:
30 Nov 2016
Filed on:
26 May 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Mar 2016
Filed on:
10 Mar 2016
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £31,384 £26,345 £37,945
Debtors: £387 £25,316 £10,080
Creditors due within one year: £16,799 £19,397 £22,792
Total Assets less Current Liabilities: £14,972 £32,264 £25,233
Shareholders Funds / Net Worth: £15,328 £32,436 £25,556
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

13 Mar 2017

SM1962 ENGINEERING LTD Company Number: SC444269 Registered office: 1 Cromwell Road, Aberdeen, AB15 4UH Principal trading address: 1 Cromwell Road, Aberdeen, AB15 4UH Special and Ordinary Resolutions of SM1962 Engineering Ltd (”the Company”) were passed on 15 February 2017, by Written Resolutions of the Sole Member of the Company: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. Simon Muir , Director 15 February 2017 Ag GF120828 PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

13 Mar 2017

Company Number: SC444269 Name of Company: SM1962 ENGINEERING LTD Type of Liquidation: Members Registered office: 1 Cromwell Road, Aberdeen, AB15 4UH Principal trading address: 1 Cromwell Road, Aberdeen, AB15 4UH Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 9359. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. Date of Appointment: 15 February 2017 By whom Appointed: Members Ag GF120828

Recently Filed Documents - 13 available


Directors and Secretaries

Simon Muir
5 Mar 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

1 CROMWELL ROAD
ABERDEEN
AB15 4UH
SCOTLAND
Changed 8 Mar 2017

105 BOTHWELL ROAD
ABERDEEN
ABERDEENSHIRE
AB24 5DD
Changed 13 Jan 2016


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.sm1962engineering.co.uk
www.smoneninesixtwoengineering.co.uk
www.sm1962engineering.com
www.smoneninesixtwoengineering.com
www.sm1962engineering.financial
www.smoneninesixtwo.engineering
www.smoneninesixtwoengineering.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Aug 2018
Given past performance
we expect these to be submitted around:
30 May 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2016 26 May 2017 6
31 Mar 2016 29 Sep 2016 6
31 Mar 2015 27 Aug 2015 5
31 Mar 2014 20 Nov 2014 8

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Official Accounts
Latest Annual accounts for year ending 30 Nov 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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13 other company documents are available

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