RECEIVERSHIP
Company Information for STENMAR ENGINEERING LIMITED
C/O KPMG LLP 3RD FLOOR, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ,
|
Company Registration Number
SC154322
Private Limited Company
RECEIVERSHIP |
Company Name | |
---|---|
STENMAR ENGINEERING LIMITED | |
Legal Registered Office | |
C/O KPMG LLP 3RD FLOOR 191 WEST GEORGE STREET GLASGOW G2 2LJ Other companies in G2 | |
Company Number | SC154322 | |
---|---|---|
Company ID Number | SC154322 | |
Date formed | 1994-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | RECEIVERSHIP | |
Lastest accounts | 31/03/2002 | |
Account next due | 30/07/2004 | |
Latest return | 16/11/2002 | |
Return next due | 14/12/2003 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 14:26:38 |
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Officer | Role | Date Appointed |
---|---|---|
ADD ACCOUNTANCY LIMITED |
||
DONALD MCGREGOR |
||
ROBERT WILKINSON |
||
ANDREW HAMILTON WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYDNEY BASTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CDS NETWORKS LIMITED | Company Secretary | 2003-08-18 | CURRENT | 2003-08-18 | Active | |
NORTHERN ENGINEERING WORKS LIMITED | Company Secretary | 1996-12-18 | CURRENT | 1996-12-18 | RECEIVERSHIP | |
AQUAQUEST LIMITED | Company Secretary | 1995-02-27 | CURRENT | 1995-02-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 24 BLYTHSWOOD SQUARE GLASGOW G2 4QS | |
1(Scot) | APP OF RECEIVER ***** | |
287 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 8 ALBYN TERRACE ABERDEEN AB10 1YP | |
1(Scot) | APP OF RECEIVER ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 4 CARDEN TERRACE ABERDEEN AB10 1US | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(287) | REGISTERED OFFICE CHANGED ON 22/11/96 | |
363s | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
SRES04 | £ NC 100/57850 31/01/ | |
SRES13 | CAPITALISE RESERVES 31/01/96 | |
123 | NC INC ALREADY ADJUSTED 31/01/96 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/96 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/01/96--------- £ SI 57750@1=57750 £ IC 100/57850 | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
363s | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 06/12/94 | |
ELRES | S386 DISP APP AUDS 06/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | HIGHLAND PROSPECT LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | LOCHABER ENTERPRISE | |
STANDARD SECURITY | Satisfied | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | LLOYDS TSB SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | LOCHABER LIMITED | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as STENMAR ENGINEERING LIMITED are:
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. |