Company Information for BUNESSAN PROJECT ENGINEERING LTD.
44 BRAEHEAD CRESCENT, STONEHAVEN, KINCARDINESHIRE, AB39 2PS,
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Company Registration Number
SC314290
Private Limited Company
Liquidation |
Company Name | |
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BUNESSAN PROJECT ENGINEERING LTD. | |
Legal Registered Office | |
44 BRAEHEAD CRESCENT STONEHAVEN KINCARDINESHIRE AB39 2PS Other companies in AB39 | |
Company Number | SC314290 | |
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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 |
Last Datalog update: | 2019-04-04 06:15:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ERIC JAMES BOWEN |
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DAVID MACLEAN |
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KATIE MACLEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEWSTECH LIMITED | Company Secretary | 2007-08-29 | CURRENT | 1991-11-20 | Active - Proposal to Strike off | |
ENERGY TECHNOLOGY SYSTEMS LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2004-07-29 | Active | |
OMB SUBSEA LTD. | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
PHIGLE LTD. | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2017-05-09 | |
SEAROBIN LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
SJT ENGINEERING LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2002-09-05 | Active | |
SLIM BABES LTD | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
BRIGHTSPARK DESIGN LTD. | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2014-03-21 | |
DERRICK ENGINEERING LTD. | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Active - Proposal to Strike off | |
SERENO CONSULTING LTD. | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Dissolved 2015-09-11 | |
L C R ENGINEERING CONSULTANTS LTD. | Company Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
ZOOM ZOOM ZOOM TRANSPORT LTD. | Company Secretary | 2002-11-05 | CURRENT | 2002-11-05 | Active | |
DD MARINE LTD. | Company Secretary | 2002-09-17 | CURRENT | 2002-09-17 | Dissolved 2016-02-02 | |
DELATON LIMITED | Company Secretary | 2000-06-02 | CURRENT | 1998-12-07 | Active | |
ZALETECH LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1990-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC JAMES BOWEN / 16/10/2017 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS KATIE MACLEAN | |
AR01 | 09/01/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACLEAN / 03/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 15 HOWBURN PLACE ABERDEEN AB11 6XT | |
AR01 | 09/01/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACLEAN / 15/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 28/02/08 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2018-12-28 |
Appointmen | 2018-09-14 |
Notices to | 2018-09-14 |
Resolution | 2018-09-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2014-02-28 | £ 27,009 |
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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
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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.
Called Up Share Capital | 2014-02-28 | £ 0 |
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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
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as BUNESSAN PROJECT ENGINEERING LTD. are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | BUNESSAN PROJECT ENGINEERING LTD. | Event Date | 2018-12-28 |
Initiating party | Event Type | Appointmen | |
Defending party | BUNESSAN PROJECT ENGINEERING LTD. | Event Date | 2018-09-14 |
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 Type | Notices to | |
Defending party | BUNESSAN PROJECT ENGINEERING LTD. | Event Date | 2018-09-14 |
Initiating party | Event Type | Resolution | |
Defending party | BUNESSAN PROJECT ENGINEERING LTD. | Event Date | 2018-09-14 |
BUNESSAN PROJECT ENGINEERING LTD. Company Number: SC314290 Registered office: 44 Braehead Crescent, Stonehaven, Kincardineshire, AB39 2PS Principal trading address: 44 Braehead Crescent, Stonehaven, K… | |||
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. |