Dissolved
Dissolved 2014-06-03
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Company Information for ENGVALE LIMITED
ABERDEEN, AB10,
|
Company Registration Number
 SC163342 Private Limited Company
Dissolved 2014-06-03 |
Company Overview
About Engvale Ltd
ENGVALE LIMITED was founded on 1996-02-13 and had its registered office in Aberdeen. The company was dissolved on the 2014-06-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ENGVALE LIMITED | |
| Legal Registered Office | |
| ABERDEEN | |
Filing Information
| Company Number | SC163342 | |
|---|---|---|
| Date formed | 1996-02-13 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-11-30 | |
| Date Dissolved | 2014-06-03 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-18 22:02:23 |
| Companies House |
|
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Company Officers of ENGVALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAMELA JANE BRYCE |
||
ELSPETH ADELA BARRACK |
||
JAMES GRIEVE BARRACK |
||
JAMES GRIEVE BARRACK SNR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ELSPETH ADELA BARRACK |
Company Secretary | ||
THE COMMERCIAL LAW PRACTICE |
Company Secretary | ||
ABERDEIN CONSIDINE & CO |
Company Secretary | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PURPOSE DESIGN LIMITED | Director | 2014-02-20 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
| COMPLETE STORAGE AND INTERIORS LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-02 | Active | |
| NEWGATE STORAGE AND INTERIORS LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2014-07-25 | |
| STRATHTAY STORAGE AND INTERIORS LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2014-07-25 | |
| SPACE SOLUTIONS (SCOTLAND) LIMITED | Director | 2007-07-05 | CURRENT | 2007-04-24 | Active | |
| KK8 LIMITED | Director | 2003-07-09 | CURRENT | 2003-07-09 | Dissolved 2014-07-25 | |
| PROJECT GALAXY LIMITED | Director | 2001-11-16 | CURRENT | 2001-05-24 | Dissolved 2014-07-25 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 62 QUEEN'S ROAD ABERDEEN AB15 4YE | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 14/11/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 16/09/2011 | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/03/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/02/11 FULL LIST | |
| AA01 | CURRSHO FROM 28/02/2011 TO 30/11/2010 | |
| AP03 | SECRETARY APPOINTED PAMELA JANE BRYCE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AR01 | 13/02/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: BISHOP HOUSE 50 CARDEN PLACE ABERDEEN AB10 1UP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: BURNBRAE RUBISLAW DEN NORTH ABERDEEN ABERDEENSHIRE AB15 4AL | |
| 363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363a | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 25 RUBISLAW DEN NORTH ABERDEEN ABERDEENSHIRE AB15 4AL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 363a | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: NO 1 ST SWITHIN ROW ABERDEEN AB10 6DL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 363a | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to ENGVALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ENGVALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Income
Government Income
We have not found government income sources for ENGVALE 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 (4521 - Gen construction & civil engineer) as ENGVALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENGVALE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGVALE 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 ENGVALE 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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