Assured Engineering Inspection Ltd

Company Registration Number: SC482974

Scottish Company

Approximate Location Map

Registered Address

6th Floor
Gordon Chambers 90 Mitchell Street
Glasgow
Scotland
G1 3NQ

There are 1442 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Assured Engineering Inspection Ltd is a Private Company Limited by Shares first registered on 28 July 2014. It was dissolved on 3 November 2015.

Registration Data

Company Number

SC482974

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

28 July 2014

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 July

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

28 April 2016

Returns Last Made Up

Never

Returns Next Due

25 August 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • THOMSON, Stephen

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    37 Flures Drive
    Erskine
    Renfrewshire
    PA8 7DQ
    Scotland

  • THOMSON, Yvonne Lorraine

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    37 Flures Drive
    Erskine
    Renfrewshire
    PA8 7DQ
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 28 July 2014

    Resigned on 28 July 2014

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 28 July 2014

    Resigned on 28 July 2014

    Nationality: Scottish

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Director

    Appointed on 28 July 2014

    Resigned on 28 July 2014

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

This information was most recently updated 06/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzY0NDMzNGFkaXF6a2N4.

  2. 17 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjM3MjQ3NmFkaXF6a2N4.

  3. 2 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4APZ3GA. Transaction: MzEyNjI2MTA5OWFkaXF6a2N4.

  4. 14 August 2014 Statement of capital following an allotment of shares on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Capital. Type: SH01. Barcode: X3E9S9W3. Transaction: MzEwNTU5MDIwMGFkaXF6a2N4.

  5. 14 August 2014 Statement of capital following an allotment of shares on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Capital. Type: SH01. Barcode: X3E9S9YR. Transaction: MzEwNTU5MDIwMmFkaXF6a2N4.

  6. 14 August 2014 Statement of capital following an allotment of shares on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Capital. Type: SH01. Barcode: X3E9S9JL. Transaction: MzEwNTU5MDA0NmFkaXF6a2N4.

  7. 14 August 2014 Appointment of Mrs Yvonne Lorraine Thomson as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3E9S90S. Transaction: MzEwNTU4OTgxMmFkaXF6a2N4.

  8. 14 August 2014 Appointment of Mr Stephen Thomson as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3E9S8WG. Transaction: MzEwNTU4OTgwOGFkaXF6a2N4.

  9. 28 July 2014 Termination of appointment of James Stuart Mcmeekin as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM01. Barcode: X3D1L2CH. Transaction: MzEwNDUyODMyNWFkaXF6a2N4.

  10. 28 July 2014 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: X3D1L2E9. Transaction: MzEwNDUyODMyN2FkaXF6a2N4.

  11. 28 July 2014 Termination of appointment of Cosec Limited as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM01. Barcode: X3D1L2BT. Transaction: MzEwNDUyODMyMmFkaXF6a2N4.

  12. 28 July 2014 Termination of appointment of Cosec Limited as a secretary on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM02. Barcode: X3D1L2AI. Transaction: MzEwNDUyODMwMWFkaXF6a2N4.

  13. 28 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CWFYW8. Transaction: MzEwNDQzMDIxOWFkaXF6a2N4.

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54.82.99.169 Tue, 19 Mar 2019 05:38:18 +0000