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AWESOME ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Awesome Engineering Limited. The company was founded 33 years ago and was given the registration number SC130401. The firm's registered office is in WESTHILL. You can find them at 3 Prospect Place, Arnhall Business Park, Westhill, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:AWESOME ENGINEERING LIMITED
Company Number:SC130401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 March 1991
End of financial year:31 May 2019
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:3 Prospect Place, Arnhall Business Park, Westhill, AB32 6SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stables Cottage, Kirkton Of Skene, Westhill, AB32 6XX

Secretary13 October 2007Active
Stables Cottage, Kirkton Of Skene, Westhill, AB32 6XX

Director04 March 1991Active
Fairview Little Tillybirloch, Midmar, Inverurie, Uk, AB51 7PS

Secretary04 March 1991Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary04 March 1991Active
27 Castle Street, Edinburgh, EH2 3DN

Nominee Director04 March 1991Active

People with Significant Control

Mr Graham Mccallum
Notified on:04 March 2017
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Stables Cottage, Kirkton Of Skene, Aberdeen, United Kingdom, AB32 6XX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Paula Melanie Mccallum
Notified on:04 March 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:Stables Cottage, Kirkton Of Skene, Aberdeen, United Kingdom, AB32 6XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-10Dissolution

Dissolution application strike off company.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-17Accounts

Accounts with accounts type total exemption small.

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2012-03-19Annual return

Annual return company with made up date full list shareholders.

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2011-10-14Accounts

Accounts with accounts type total exemption small.

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2011-04-12Annual return

Annual return company with made up date full list shareholders.

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2010-11-18Accounts

Accounts with accounts type total exemption small.

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2010-03-04Annual return

Annual return company with made up date full list shareholders.

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2010-03-04Officers

Change person director company with change date.

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