3rd Generation Engineering Limited

Company Registration Number: SC354955

Scottish Company

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3rd Generation Engineering Limited is a Private Company Limited by Shares first registered on 12 February 2009. It was dissolved on 19 May 2016.

Registered Address

TITANIUM 1
Kings Inch Place
Renfrew
Renfrewshire
PA4 8WF

There are 491 companies currently registered at this postcode, including this one.

All companies at PA4 8WF

Registration Data

Company Number

SC354955

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

12 February 2009

Dissolution Date

19 May 2016

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

30 August 2014

Returns Next Due

27 September 2015

Mortgages

1 in total
1 outstanding

Financial Summary

2013201220112010
Fixed Assets £0£0£0£232,342
Current Assets £317,982£249,460£223,125£64,558
of which Cash £106£270£100£104
Total Assets £317,982£249,460£223,125£296,900
Current Liabilities £476,339£382,667£379,538£217,120
Net Current Assets £-158,357£-133,207£-156,413£-152,562
Total Net Worth £41,417£23,761£50,309£79,780

Previous Names

No previous names

Company Officers

  • SMITH, Gillian

    Secretary

    Appointed on 12 February 2009

     

    35 Foxknowe Place
    Eliburn
    Livingston
    West Lothian
    EH54 6TX

  • ANDERSON, Robert Wood

    Director

    Appointed on 12 February 2009

     

    Nationality: Other

    Occupation: Engineer

    Month of birth: February 1944

    90
    Elm Grove
    Blackburn
    Bathgate
    West Lothian
    EH47 7QX
    United Kingdom

  • SMITH, Michael Clement

    Director

    Appointed on 12 February 2009

    Resigned on 11 August 2011

    Nationality: Other

    Occupation: Director

    Month of birth: December 1967

    35 Foxknowe Place
    Livingston
    West Lothian
    EH54 6TX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODg5NTc4NmFkaXF6a2N4.

  2. 19 February 2016 Notice of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.17(Scot). Barcode: S513YSI2. Transaction: MzE0MjI1OTMwMmFkaXF6a2N4.

  3. 28 January 2015 Registered office address changed from 6 Hutton Square Brucefield Industrial Estate Livingston West Lothian EH54 9DJ to C/O Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Address. Type: AD01. Barcode: S400SKV5. Transaction: MzExNjIxODU5OWFkaXF6a2N4.

  4. 22 January 2015 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S3ZLRP9L. Transaction: MzExNTg1NzU1OGFkaXF6a2N4.

  5. 22 January 2015 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S3ZLRO0J. Transaction: MzExNTg1NzQ0NmFkaXF6a2N4.

  6. 18 December 2014 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S3MZ54J7. Transaction: MzExMzc1NDgxMGFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS61TV. Transaction: MzEwNjk4MzkyMGFkaXF6a2N4.

  8. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L40WXK. Transaction: MzA4ODc4NzYxN2FkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2L3Z99L. Transaction: MzA4ODc2ODgwMmFkaXF6a2N4.

  10. 30 August 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE11QH. Transaction: MzA2MzIzMzQxOWFkaXF6a2N4.

  11. 30 August 2012 Registered office address changed from 35 Foxknowe Pl Eliburn Livingston West Lothian EH54 6TX Scotland on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE11PS. Transaction: MzA2MzIzMzI3OWFkaXF6a2N4.

  12. 30 August 2012 Director's details changed for Mr Robert Wood Anderson on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1GE11Q0. Transaction: MzA2MzIzMzI4MmFkaXF6a2N4.

  13. 30 August 2012 Register inspection address has been changed from Unit 9a2 Albyn Industrial Estate Broxburn West Lothian EH52 6PQ Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: X1GE11Q9. Transaction: MzA2MzIzMzI4NWFkaXF6a2N4.

  14. 22 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BLK5VK. Transaction: MzA1OTYyMDk5N2FkaXF6a2N4.

  15. 23 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X13AABEX. Transaction: MzA1Mjk4MjQzMmFkaXF6a2N4.

  16. 23 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X13AABEH. Transaction: MzA1Mjk3OTUzMmFkaXF6a2N4.

  17. 23 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X13AABE9. Transaction: MzA1Mjk3OTUzMGFkaXF6a2N4.

  18. 20 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQO2MYG8. Transaction: MzA0NTc5NTQ3OGFkaXF6a2N4.

  19. 11 August 2011 Termination of appointment of Michael Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGG1DWLO. Transaction: MzA0MTk2NDM4NGFkaXF6a2N4.

  20. 14 April 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XCJLMTA2. Transaction: MzAzNTYxODAxOGFkaXF6a2N4.

  21. 11 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZNXMOZK. Transaction: MzAyNjgyMjg4MmFkaXF6a2N4.

  22. 27 April 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XNKQPJIK. Transaction: MzAxNDM4MjA1MGFkaXF6a2N4.

  23. 27 April 2010 Director's details changed for Mr Robert Wood Anderson on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XNKQNJII. Transaction: MzAxNDM3Mjk5NmFkaXF6a2N4.

  24. 27 April 2010 Registered office address changed from 35 Foxknowe Place Eliburn Livingston EH54 6TX on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XNKQMJIH. Transaction: MzAxNDM3Mjk5NGFkaXF6a2N4.

  25. 27 April 2010 Director's details changed for Mr Michael Clement Smith on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XNKQOJIJ. Transaction: MzAxNDM3MzAwMGFkaXF6a2N4.

  26. 7 May 2009 Accounting reference date extended from 28/02/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: SKJXS9LE. Transaction: MjAzMjM5NzcwMmFkaXF6a2N4.

  27. 7 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SLIIF8TT. Transaction: MjAzMDE0ODUxMWFkaXF6a2N4.

  28. 12 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQEYK7B1. Transaction: MjAyNTY2OTIyN2FkaXF6a2N4.

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