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Company Information for

ST. JOHN'S ENGINEERING LIMITED

THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
Company Registration Number
SC008818
Private Limited Company
Liquidation

Company Overview

About St. John's Engineering Ltd
ST. JOHN'S ENGINEERING LIMITED was founded on 1913-10-06 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". St. John's Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ST. JOHN'S ENGINEERING LIMITED
 
Legal Registered Office
THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB
Other companies in KY14
 
Telephone01337 828980
 
Filing Information
Company Number SC008818
Company ID Number SC008818
Date formed 1913-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 21/03/2017
Account next due 21/12/2018
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 14:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. JOHN'S ENGINEERING LIMITED
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Company Officers of ST. JOHN'S ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JOHN FINDLAY CARSWELL
 Company Secretary 1988-12-31
DAVID FRANK CARSWELL
 Director 1988-12-31
JOHN FINDLAY CARSWELL
 Director 1988-12-31
THOMAS CARSWELL
 Director 1988-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FINDLAY CARSWELL GRAY FABRICATION LIMITED Company Secretary 1988-12-31 CURRENT 1981-05-11 Active
DAVID FRANK CARSWELL GRAY FABRICATION LIMITED Director 1988-12-31 CURRENT 1981-05-11 Active
JOHN FINDLAY CARSWELL GRAY FABRICATION LIMITED Director 1988-12-31 CURRENT 1981-05-11 Active
THOMAS CARSWELL ST. JOHN'S HOLDINGS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
THOMAS CARSWELL GRAY FABRICATION LIMITED Director 1988-12-31 CURRENT 1981-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-30AA21/03/17 TOTAL EXEMPTION SMALL
2017-06-10AA01PREVEXT FROM 30/09/2016 TO 21/03/2017
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM STATION ROAD AUCHTERMUCHTY FIFE KY14 7DP
2017-03-30LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-30LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1850
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-03-15AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-11AR0104/02/16 FULL LIST
2015-03-31AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1850
2015-02-09AR0104/02/15 FULL LIST
2014-02-18AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1850
2014-02-06AR0104/02/14 FULL LIST
2013-02-27AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-16AR0104/02/13 FULL LIST
2012-02-13AR0104/02/12 FULL LIST
2011-12-31AA30/09/11 TOTAL EXEMPTION SMALL
2011-03-16AR0104/02/11 FULL LIST
2011-01-17AA30/09/10 TOTAL EXEMPTION SMALL
2010-02-11AR0104/02/10 FULL LIST
2010-01-04AA30/09/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-12-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-02-12363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-02-09363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-02-15363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-02-05363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-02-11363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-02-07363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-07363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-07363sRETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1998-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-05363sRETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-02-21363sRETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS
1996-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-05-07410(Scot)PARTIC OF MORT/CHARGE *****
1996-02-09363sRETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
1995-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-28363sRETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
1994-02-09CERTNMCOMPANY NAME CHANGED ST. JOHN'S FOUNDRY AND ENGINEERI NG CO. LIMITED CERTIFICATE ISSUED ON 10/02/94
1994-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-03363sRETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS
1993-07-28287REGISTERED OFFICE CHANGED ON 28/07/93 FROM: 4 MURRAY STREET PERTH PH1 5PJ
1993-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-25410(Scot)PARTIC OF MORT/CHARGE *****
1993-02-12363sRETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS
1992-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-02-12363sRETURN MADE UP TO 04/02/92; NO CHANGE OF MEMBERS
1991-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-02-19363aRETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS
1990-10-30363RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
1990-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-03-13363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-08-30363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-09-22363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-08-29410(Scot)PARTIC OF MORT/CHARGE 8701
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to ST. JOHN'S ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2019-03-12
Appointment of Liquidators2017-03-31
Resolutions for Winding-up2017-03-31
Fines / Sanctions
No fines or sanctions have been issued against ST. JOHN'S ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1996-05-07 Satisfied FIFE COUNCIL
STANDARD SECURITY 1993-02-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1988-08-29 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. JOHN'S ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ST. JOHN'S ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ST. JOHN'S ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. JOHN'S ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as ST. JOHN'S ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST. JOHN'S ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyST JOHN'S ENGINEERING LIMITEDEvent Date2019-03-08
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of Members of the above named company will be held within the offices of Messrs Henderson Loggie, Chartered Accountants, The Vision Building, 20 Greenmarket, Dundee on Thursday 18 April 2019 at 11.00 am for the purpose of receiving an account of the winding up together with any explanations which may be given and also determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Graeme C Smith : Liquidator : Office Holder's Number: 7329 : Henderson Loggie : Chartered Accountants : The Vision Building, 20 Greenmarket, Dundee : Email: insolvency@hlca.co.uk : Note A member who is entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote on his/her behalf. The person so appointed need not be a member of the company.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyST JOHN'S ENGINEERING LTDEvent Date2017-03-22
Graeme C Smith CA, Henderson Loggie , The Vision Building, 20 Greenmarket, Dundee, DD1 4QB :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyST JOHN'S ENGINEERING LTDEvent Date2017-03-22
Passed 22 March 2017 Notice is hereby given that at a General Meeting of the Members duly convened and held at Station Road, Auchtermuchty, KY14 7DP on 22 March 2017 , the following Special Resolution was passed that: "St John's Engineering Ltd be wound up voluntarily and that Graeme C Smith CA, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB , be and is hereby appointed Liquidator for the purpose of such winding up and that he is authorised to make distributions in specie if he considers appropriate". John F Carswell : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. JOHN'S ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST. JOHN'S ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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