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NW ENGINEERING SOLUTIONS LTD

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

This company is commonly known as Nw Engineering Solutions Ltd. The company was founded 18 years ago and was given the registration number SC302609. The firm's registered office is in INVERURIE. You can find them at Garbh Allt Upperthird Croft, Rothienorman, Inverurie, Aberdeenshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:NW ENGINEERING SOLUTIONS LTD
Company Number:SC302609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2006
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Garbh Allt Upperthird Croft, Rothienorman, Inverurie, Aberdeenshire, AB51 8XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garbh Allt, Upperthird Croft, Rothienorman, Inverurie, AB51 8XY

Secretary19 May 2006Active
Garbh Allt, Upperthird Croft, Rothienorman, Inverurie, Scotland, AB51 8XY

Director19 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 May 2006Active

People with Significant Control

Mrs Sarah Jane Wheeler
Notified on:28 May 2018
Status:Active
Date of birth:January 1973
Nationality:British
Address:Garbh Allt, Upperthird Croft, Inverurie, AB51 8XY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Mark Wheeler
Notified on:01 May 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:Scotland
Address:Garbh Allt, Rothienorman, Inverurie, Scotland, AB51 8XY
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
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-30Dissolution

Dissolution application strike off company.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-11-14Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2018-05-28Persons with significant control

Notification of a person with significant control.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Accounts

Accounts with accounts type total exemption small.

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2012-12-18Address

Change registered office address company with date old address.

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