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Home > Scotland > BUNESSAN PROJECT ENGINEERING LTD.
Company Information for

BUNESSAN PROJECT ENGINEERING LTD.

44 BRAEHEAD CRESCENT, STONEHAVEN, KINCARDINESHIRE, AB39 2PS,
Company Registration Number
SC314290
Private Limited Company
Liquidation

Company Overview

About Bunessan Project Engineering Ltd.
BUNESSAN PROJECT ENGINEERING LTD. was founded on 2007-01-09 and has its registered office in Stonehaven. The organisation's status is listed as "Liquidation". Bunessan Project Engineering Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
BUNESSAN PROJECT ENGINEERING LTD.
 
Legal Registered Office
44 BRAEHEAD CRESCENT
STONEHAVEN
KINCARDINESHIRE
AB39 2PS
Other companies in AB39
 
Filing Information
Company Number SC314290
Company ID Number SC314290
Date formed 2007-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts 
VAT Number /Sales tax ID GB897822852  
Last Datalog update: 2019-04-04 06:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUNESSAN PROJECT ENGINEERING LTD.
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Company Officers of BUNESSAN PROJECT ENGINEERING LTD.

Current Directors
Officer Role Date Appointed
ERIC JAMES BOWEN
 Company Secretary 2007-01-09
DAVID MACLEAN
 Director 2007-01-09
KATIE MACLEAN
 Director 2013-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2007-01-09 2007-01-09
STEPHEN MABBOTT LTD.
 Nominated Director 2007-01-09 2007-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC JAMES BOWEN MEWSTECH LIMITED Company Secretary 2007-08-29 CURRENT 1991-11-20 Active - Proposal to Strike off
ERIC JAMES BOWEN ENERGY TECHNOLOGY SYSTEMS LIMITED Company Secretary 2007-05-11 CURRENT 2004-07-29 Active
ERIC JAMES BOWEN OMB SUBSEA LTD. Company Secretary 2007-04-19 CURRENT 2007-04-19 Active - Proposal to Strike off
ERIC JAMES BOWEN PHIGLE LTD. Company Secretary 2007-01-18 CURRENT 2007-01-18 Dissolved 2017-05-09
ERIC JAMES BOWEN SEAROBIN LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Active - Proposal to Strike off
ERIC JAMES BOWEN SJT ENGINEERING LIMITED Company Secretary 2006-10-13 CURRENT 2002-09-05 Active
ERIC JAMES BOWEN SLIM BABES LTD Company Secretary 2006-09-13 CURRENT 2006-09-13 Active - Proposal to Strike off
ERIC JAMES BOWEN BRIGHTSPARK DESIGN LTD. Company Secretary 2006-06-26 CURRENT 2006-06-26 Dissolved 2014-03-21
ERIC JAMES BOWEN DERRICK ENGINEERING LTD. Company Secretary 2006-01-06 CURRENT 2006-01-06 Active - Proposal to Strike off
ERIC JAMES BOWEN SERENO CONSULTING LTD. Company Secretary 2003-06-24 CURRENT 2003-06-24 Dissolved 2015-09-11
ERIC JAMES BOWEN L C R ENGINEERING CONSULTANTS LTD. Company Secretary 2003-04-11 CURRENT 2003-04-11 Active - Proposal to Strike off
ERIC JAMES BOWEN ZOOM ZOOM ZOOM TRANSPORT LTD. Company Secretary 2002-11-05 CURRENT 2002-11-05 Active
ERIC JAMES BOWEN DD MARINE LTD. Company Secretary 2002-09-17 CURRENT 2002-09-17 Dissolved 2016-02-02
ERIC JAMES BOWEN DELATON LIMITED Company Secretary 2000-06-02 CURRENT 1998-12-07 Active
ERIC JAMES BOWEN ZALETECH LIMITED Company Secretary 1999-06-17 CURRENT 1990-04-30 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
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR ERIC JAMES BOWEN / 16/10/2017
2017-05-29AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-05-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-05-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0109/01/16 FULL LIST
2015-06-01AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0109/01/15 FULL LIST
2014-04-17AA28/02/14 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0109/01/14 FULL LIST
2013-05-06AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-17AP01DIRECTOR APPOINTED MRS KATIE MACLEAN
2013-02-14AR0109/01/13 FULL LIST
2012-09-03AA29/02/12 TOTAL EXEMPTION SMALL
2012-01-10AR0109/01/12 FULL LIST
2011-06-14AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACLEAN / 03/06/2011
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 15 HOWBURN PLACE ABERDEEN AB11 6XT
2011-02-11AR0109/01/11 FULL LIST
2010-11-18AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-15AR0109/01/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACLEAN / 15/01/2010
2009-06-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-07-24AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-02-07225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 28/02/08
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-11288bDIRECTOR RESIGNED
2007-01-11288bSECRETARY RESIGNED
2007-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BUNESSAN PROJECT ENGINEERING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-12-28
Appointmen2018-09-14
Notices to2018-09-14
Resolution2018-09-14
Fines / Sanctions
No fines or sanctions have been issued against BUNESSAN PROJECT ENGINEERING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUNESSAN PROJECT ENGINEERING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2014-02-28 £ 27,009
Creditors Due Within One Year 2013-02-28 £ 25,138
Creditors Due Within One Year 2013-02-28 £ 25,138
Creditors Due Within One Year 2012-02-29 £ 22,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 BUNESSAN PROJECT ENGINEERING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 150,120
Cash Bank In Hand 2013-02-28 £ 131,399
Cash Bank In Hand 2013-02-28 £ 131,399
Cash Bank In Hand 2012-02-29 £ 139,901
Current Assets 2014-02-28 £ 164,188
Current Assets 2013-02-28 £ 157,867
Current Assets 2013-02-28 £ 157,867
Current Assets 2012-02-29 £ 153,509
Debtors 2014-02-28 £ 14,068
Debtors 2013-02-28 £ 26,468
Debtors 2013-02-28 £ 26,468
Debtors 2012-02-29 £ 13,608
Shareholder Funds 2014-02-28 £ 137,408
Shareholder Funds 2013-02-28 £ 133,084
Shareholder Funds 2013-02-28 £ 133,084
Shareholder Funds 2012-02-29 £ 132,135
Tangible Fixed Assets 2014-02-28 £ 0
Tangible Fixed Assets 2013-02-28 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUNESSAN PROJECT ENGINEERING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BUNESSAN PROJECT ENGINEERING LTD.
Trademarks
We have not found any records of BUNESSAN PROJECT ENGINEERING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUNESSAN PROJECT ENGINEERING LTD.. 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 (71129 - Other engineering activities) as BUNESSAN PROJECT ENGINEERING LTD. are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where BUNESSAN PROJECT ENGINEERING LTD. 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 Meet
Defending partyBUNESSAN PROJECT ENGINEERING LTD.Event Date2018-12-28
 
Initiating party Event TypeAppointmen
Defending partyBUNESSAN PROJECT ENGINEERING LTD.Event Date2018-09-14
Company Number: SC314290 Name of Company: BUNESSAN PROJECT ENGINEERING LTD. Nature of Business: Project engineering in the oil industry Type of Liquidation: Members Registered office: 44 Braehead Cres…
 
Initiating party Event TypeNotices to
Defending partyBUNESSAN PROJECT ENGINEERING LTD.Event Date2018-09-14
 
Initiating party Event TypeResolution
Defending partyBUNESSAN PROJECT ENGINEERING LTD.Event Date2018-09-14
BUNESSAN PROJECT ENGINEERING LTD. Company Number: SC314290 Registered office: 44 Braehead Crescent, Stonehaven, Kincardineshire, AB39 2PS Principal trading address: 44 Braehead Crescent, Stonehaven, K…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUNESSAN PROJECT ENGINEERING LTD. 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 BUNESSAN PROJECT ENGINEERING LTD. 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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    Other companies at postcode AB39 2PS