A & D Engineering (Inverness) Ltd

Company Registration Number: SC283203

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & D Engineering (Inverness) Ltd is a Private Company Limited by Shares first registered on 13 April 2005. Its current registered address is in Nairn, Nairnshire.

Registered Address

28 HIGH STREET
NAIRN
NAIRNSHIRE
IV12 4AU

There are 280 companies currently registered at this postcode, including this one.

All companies at IV12 4AU

Registration Data

Company Number

SC283203

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

13 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

11 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

11 November 2016

Accounts Next Due

11 August 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£2,944
Current Assets £215,855£283,526£289,769£215,395£138,921£66,740
of which Cash £215,750£257,660£268,871£193,939£89,265£21,123
Total Assets £215,855£283,526£289,769£215,395£138,921£69,684
Current Liabilities £5,292£31,921£50,821£46,910£26,731£963
Net Current Assets £210,563£251,605£238,948£168,485£112,190£65,777
Total Net Worth £210,563£252,663£239,728£169,007£113,145£68,721

Previous Names

No previous names

Company Officers

  • ROY, Christine Elizabeth

    Secretary

    Appointed on 14 April 2005

     

    Badgerwood
    Munlochy
    Ross-Shire
    IV8 8PF

  • ROY, Arthur George

    Director

    Appointed on 14 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    Badgerwood
    Balnakyle
    Munlochy
    Ross-Shire
    IV8 8PF

  • ROY, Christine Elizabeth

    Director

    Appointed on 14 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Badgerwood
    Munlochy
    Ross-Shire
    IV8 8PF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 April 2005

    Resigned on 14 April 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 April 2005

    Resigned on 14 April 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 May 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NjgxOTM1NGFkaXF6a2N4.

  2. 28 February 2017 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S6180P21. Transaction: MzE2OTk5NzU4N2FkaXF6a2N4.

  3. 30 November 2016 Total exemption full accounts made up to 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Accounts. Type: AA. Barcode: X5KTY3NU. Transaction: MzE2MzE3MjE3MWFkaXF6a2N4.

  4. 24 November 2016 Previous accounting period extended from 31 August 2016 to 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Accounts. Type: AA01. Barcode: X5KGRGVN. Transaction: MzE2MjY5MjM3M2FkaXF6a2N4.

  5. 15 November 2016 Registered office address changed from Badgerwood Balnakyle Munlochy Ross-Shire IV8 8PF to 28 High Street Nairn Nairnshire IV12 4AU on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Address. Type: AD01. Barcode: S5JSSMCP. Transaction: MzE2MTk1MTA1OGFkaXF6a2N4.

  6. 15 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVKU1NNQ1hhZGlxemtjeA.

  7. 21 October 2016 [View PDF]

    Action Date: 13 April 2016. Category: Document replacement. Type: RP04AR01. Barcode: S5I29PUR. Transaction: MzE2MDIxMjQ3NmFkaXF6a2N4.

  8. 22 September 2016 Previous accounting period shortened from 31 March 2017 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X5G38ZVU. Transaction: MzE1Nzk1MjczNWFkaXF6a2N4.

  9. 20 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FY1SFR. Transaction: MzE1Nzc3MzgzOWFkaXF6a2N4.

  10. 11 May 2016 Annual return [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X56SG5UQ. Transaction: MzE0ODMxOTg0N2FkaXF6a2N4.

  11. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H1A88X. Transaction: MzEzMjExMjgwNWFkaXF6a2N4.

  12. 23 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45YJ88Q. Transaction: MzEyMTc1NjMzN2FkaXF6a2N4.

  13. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H5J0UH. Transaction: MzEwODIzMDM5MWFkaXF6a2N4.

  14. 11 June 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X39SUFW2. Transaction: MzEwMTczODQ4N2FkaXF6a2N4.

  15. 21 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F7PUPM. Transaction: MzA4MzY0NjkwOGFkaXF6a2N4.

  16. 4 June 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X29TL38R. Transaction: MzA3OTE0NjA2MWFkaXF6a2N4.

  17. 27 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1G69ZX6. Transaction: MzA2MzAyNTY3N2FkaXF6a2N4.

  18. 9 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X18LA18G. Transaction: MzA1NzIwMDQyMGFkaXF6a2N4.

  19. 21 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XTCTUXQC. Transaction: MzA0NDE4NDA0OGFkaXF6a2N4.

  20. 21 June 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XYOBEV69. Transaction: MzAzOTEzMzUyNWFkaXF6a2N4.

  21. 25 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S4KP9L54. Transaction: MzAxODMzODExN2FkaXF6a2N4.

  22. 28 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XOMGGJJ5. Transaction: MzAxNDUwMTM4N2FkaXF6a2N4.

  23. 28 April 2010 Director's details changed for Christine Elizabeth Roy on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XOMGFJJ4. Transaction: MzAxNDUwMTM0NWFkaXF6a2N4.

  24. 28 April 2010 Director's details changed for Arthur George Roy on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XOMGEJJ3. Transaction: MzAxNDUwMTM0NGFkaXF6a2N4.

  25. 3 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SJHGIAEE. Transaction: MjAzNDI5NzA1NWFkaXF6a2N4.

  26. 23 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X865L98I. Transaction: MjAzMTI3MjE4MGFkaXF6a2N4.

  27. 20 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SSNIF42A. Transaction: MjAxNTg5MTIyMGFkaXF6a2N4.

  28. 7 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYX7FZHU. Transaction: MjAwNDgyMjk0NGFkaXF6a2N4.

  29. 19 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc5MDAzMGFkaXF6a2N4.

  30. 17 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIzNDk1N2FkaXF6a2N4.

  31. 23 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU0MjY5NWFkaXF6a2N4.

  32. 30 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcyOTMzN2FkaXF6a2N4.

  33. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg2NjI1NGFkaXF6a2N4.

  34. 29 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ3MjcyN2FkaXF6a2N4.

  35. 29 April 2005 Ad 16/04/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTA2NzM3MmFkaXF6a2N4.

  36. 29 April 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTMwNDEzMmFkaXF6a2N4.

  37. 29 April 2005 Registered office changed on 29/04/05 from: 1ST flr office, inchbraoch house south quay, ferryden montrose angus DD10 9SL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDk5MTY3NmFkaXF6a2N4.

  38. 14 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDcwMzg1NGFkaXF6a2N4.

  39. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkwMjk0MWFkaXF6a2N4.

  40. 13 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTE4MjMwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.20.73 Fri, 20 Oct 2017 08:53:46 +0100