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Company Information for

CHARLAY ENGINEERING LTD.

29 Hammersmith Road, Aberdeen, AB10 6NA,
Company Registration Number
SC418286
Private Limited Company
Liquidation

Company Overview

About Charlay Engineering Ltd.
CHARLAY ENGINEERING LTD. was founded on 2012-03-01 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Charlay Engineering Ltd. 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
CHARLAY ENGINEERING LTD.
 
Legal Registered Office
29 Hammersmith Road
Aberdeen
AB10 6NA
Other companies in AB10
 
Filing Information
Company Number SC418286
Company ID Number SC418286
Date formed 2012-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 01/03/2014
Return next due 2017-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-04-09 08:52:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLAY ENGINEERING LTD.
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Company Officers of CHARLAY ENGINEERING LTD.

Current Directors
Officer Role Date Appointed
DIANA KIM MURRAY
 Director 2012-03-01
DONALD MURRAY
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE MABBOTT
 Director 2012-03-01 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA KIM MURRAY SHANDON ENGINEERING LTD Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2017-08-15
DONALD MURRAY SONA ENGINEERING LTD Director 2016-01-22 CURRENT 2016-01-22 Active
DONALD MURRAY SHANDON ENGINEERING LTD Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2017-08-15

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
2024-04-09Error
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-23LRESSPResolutions passed:
  • Special resolution to wind up
2013-06-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0101/03/13 ANNUAL RETURN FULL LIST
2012-03-14AP01DIRECTOR APPOINTED DONALD MURRAY
2012-03-14AP01DIRECTOR APPOINTED DIANA KIM MURRAY
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2012-03-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to CHARLAY ENGINEERING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-16
Fines / Sanctions
No fines or sanctions have been issued against CHARLAY 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
CHARLAY ENGINEERING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2013-03-31

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 CHARLAY ENGINEERING LTD.

Intangible Assets
Patents
We have not found any records of CHARLAY ENGINEERING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLAY ENGINEERING LTD.
Trademarks
We have not found any records of CHARLAY ENGINEERING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLAY 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 (09100 - Support activities for petroleum and natural gas extraction) as CHARLAY ENGINEERING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLAY 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 Meetings
Defending partyCHARLAY ENGINEERING LTDEvent Date2014-09-12
THE INSOLVENCY ACT 1986 Registered Office: 29 Hammersmith Road, Aberdeen AB10 6NA Notice is hereby given that a final meeting of the members of Charlay Engineering Ltd will be held at 11.30 am on 17 October 2014 . The meeting will be held at the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP , at 2 Nelson Street, Southend on Sea, Essex SS1 1EF no later than 12.00 noon on the working day immediately before the meeting. Deborah Ann Cockerton (IP Number 9641), 2 Nelson Street, Southend on Sea, Essex SS1 1EF . Contact Name: Leah Morton. Email Address: leahmorton@dcabr.co.uk. Telephone Number: 01702 344558.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLAY 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 CHARLAY 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 AB10 6NA