24/7 Engineering & Construction Limited

Company Registration Number: SC384541

Scottish Company

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24/7 Engineering & Construction Limited is a Private Company Limited by Shares first registered on 31 August 2010. Its current registered address is in Aberdeen.

Registered Address

37 ALBERT STREET
ABERDEEN
AB25 1XU

There are 284 companies currently registered at this postcode, including this one.

All companies at AB25 1XU

Registration Data

Company Number

SC384541

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

31 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201320122011
Fixed Assets £43,696£64,491£82,847
Current Assets £23,123£3,268£27,187
of which Cash £7,547£706£6,620
Total Assets £66,819£67,759£110,034
Current Liabilities £23,005£40,721£42,619
Net Current Assets £118£-37,453£-15,432
Total Net Worth £43,814£27,038£67,415

Previous Names

No previous names

Company Officers

  • FERGUSON, Elaine

    Secretary

    Appointed on 31 August 2010

     

    Coneyhatch
    Base,
    Netherley
    Stonehaven
    AB39 3QE
    Scotland

  • INFINITY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 November 2011

     

    37
    Albert Street
    Aberdeen
    AB25 1XU
    Scotland

  • FERGUSON, Derek William

    Director

    Appointed on 31 August 2010

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: May 1957

    Coneyhatch
    Base
    Netherley
    Stonehaven
    AB39 3QE
    Scotland

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDE0MTA4OWFkaXF6a2N4.

  2. 5 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDA3NDI2NWFkaXF6a2N4.

  3. 4 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTI5NjU5MmFkaXF6a2N4.

  4. 31 August 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXI942. Transaction: MzEzMDA3NDI1OWFkaXF6a2N4.

  5. 31 August 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF51PF. Transaction: MzEwNjUyOTI5OGFkaXF6a2N4.

  6. 6 August 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S3DNWMRL. Transaction: MzEwNTEzMDk5M2FkaXF6a2N4.

  7. 31 August 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXFJEJ. Transaction: MzA4NDE3NzQ4NWFkaXF6a2N4.

  8. 10 August 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2EHU2UW. Transaction: MzA4MzA1MjMwN2FkaXF6a2N4.

  9. 3 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO9V0B. Transaction: MzA2MzQzMDA5NmFkaXF6a2N4.

  10. 6 March 2012 Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Officers. Type: CH04. Barcode: X1457BD4. Transaction: MzA1MzYyNDc5N2FkaXF6a2N4.

  11. 13 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S10070H7. Transaction: MzA1MDY4NTQ0MGFkaXF6a2N4.

  12. 29 November 2011 Registered office address changed from Coneyhatch Base Netherley Stonehaven AB39 3QE Scotland on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: XH1WMZNJ. Transaction: MzA0ODA1MzcyN2FkaXF6a2N4.

  13. 29 November 2011 Appointment of Infinity Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XH1VSZNO. Transaction: MzA0ODA1MzYzNmFkaXF6a2N4.

  14. 5 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XNNY2XAE. Transaction: MzA0MzI1Nzk3N2FkaXF6a2N4.

  15. 31 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MZEN0M. Transaction: MzAyMjM4MzA0MmFkaXF6a2N4.

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