CARLETON ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

SC415478

Incorporation date

26/01/2012

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2012)

08/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/05/2023

Application to strike the company off the register

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

30/08/2022

Micro company accounts made up to 2022-01-31

View PDF (6 pages)

31/05/2022

Director's details changed for Mr Steven Hunter William Boyd on 2022-05-07

View PDF (2 pages)

31/05/2022

Change of details for Mrs Emma-Jane Boyd as a person with significant control on 2022-05-07

View PDF (2 pages)

31/05/2022

Director's details changed for Mrs Emma-Jane Boyd on 2022-05-07

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (5 pages)

25/08/2021

Cessation of Steven Hunter William Boyd as a person with significant control on 2021-08-06

View PDF (1 pages)

25/08/2021

Change of details for Mrs Emma-Jane Boyd as a person with significant control on 2021-08-06

View PDF (2 pages)

10/06/2021

Micro company accounts made up to 2021-01-31

View PDF (6 pages)

10/02/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (4 pages)

13/11/2020

Micro company accounts made up to 2020-01-31

View PDF (6 pages)

02/09/2020

Change of details for Mrs Emma-Jane Boyd as a person with significant control on 2020-08-30

View PDF (2 pages)

02/09/2020

Change of details for Mr Steven Hunter William Boyd as a person with significant control on 2020-08-30

View PDF (2 pages)

02/09/2020

Director's details changed for Mr Steven Hunter William Boyd on 2020-08-30

View PDF (2 pages)

02/09/2020

Change of details for Mr Steven Hunter William Boyd as a person with significant control on 2020-08-30

View PDF (2 pages)

02/09/2020

Director's details changed for Mr Steven Hunter William Boyd on 2020-08-30

View PDF (2 pages)

01/09/2020

Director's details changed for Mrs Emma-Jane Boyd on 2020-08-30

View PDF (2 pages)

01/09/2020

Change of details for Mrs Emma-Jane Boyd as a person with significant control on 2020-08-30

View PDF (2 pages)

01/09/2020

Director's details changed for Mrs Emma-Jane Boyd on 2020-08-30

View PDF (2 pages)

01/09/2020

Registered office address changed from Monaltrie House 7 st. Marnan Road Torphins Banchory Aberdeenshire AB31 4JQ to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 2020-09-01

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (4 pages)

07/11/2019

Satisfaction of charge SC4154780001 in full

View PDF (1 pages)

07/11/2019

Satisfaction of charge SC4154780002 in full

View PDF (1 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

23/08/2019

Registration of charge SC4154780003, created on 2019-08-14

View PDF (22 pages)

11/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (4 pages)

30/10/2018

Micro company accounts made up to 2018-01-31

View PDF (6 pages)

13/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (4 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

10/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

09/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

24/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

15/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

31/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

02/03/2015

Statement of capital following an allotment of shares on 2015-01-27

View PDF (3 pages)

02/03/2015

Appointment of Mrs Emma-Jane Boyd as a director on 2015-01-27

View PDF (2 pages)

04/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (3 pages)

17/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

24/06/2014

Registration of charge 4154780002

View PDF (7 pages)

14/04/2014

Registration of charge 4154780001

View PDF (7 pages)

27/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (3 pages)

02/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

27/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (3 pages)

04/01/2013

Director's details changed for Mr Steven Boyd on 2012-11-30

View PDF (2 pages)

14/12/2012

Registered office address changed from , 6 Kirkbrae Mews, Cults, Aberdeen, AB15 9QF, United Kingdom on 2012-12-14

View PDF (1 pages)

26/01/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARLETON ENGINEERING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2022

Last change occurred

31/01/2022

Accounts

Micro Entity

Last made up date

31/01/2022

Next account date

31/01/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
140.54K
-
0.00
-
-

2022
2
51.39K
-
0.00
-
-

2022
2
51.39K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

51.39K £-63.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boyd, Steven Hunter William	Director	26/01/2012 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About CARLETON ENGINEERING LIMITED

CARLETON ENGINEERING LIMITED is an(a) Dissolved company incorporated on 26/01/2012 with the registered office located at 3 Prospect Place, Westhill, Aberdeenshire AB32 6SY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLETON ENGINEERING LIMITED?

CARLETON ENGINEERING LIMITED is currently Dissolved. It was registered on 26/01/2012 and dissolved on 08/08/2023.

Where is CARLETON ENGINEERING LIMITED located?

CARLETON ENGINEERING LIMITED is registered at 3 Prospect Place, Westhill, Aberdeenshire AB32 6SY.

What does CARLETON ENGINEERING LIMITED do?

CARLETON ENGINEERING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CARLETON ENGINEERING LIMITED have?

CARLETON ENGINEERING LIMITED had 2 employees in 2022.

What is the latest filing for CARLETON ENGINEERING LIMITED?

The latest filing was on 08/08/2023: Final Gazette dissolved via voluntary strike-off.