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FORDYCE ENGINEERING CONSULTANTS LIMITED

Dissolved

Company number SC319377

Glasgow · Incorporated 23 March 2007

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

FORDYCE ENGINEERING CONSULTANTS LIMITED, a private limited company registered in Scotland, was dissolved on 3 October 2020 having been incorporated on 23 March 2007. Its registered office is at C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND. Its principal activity is other service activities n.e.c. (SIC 96090).

Mr Alexander Ernst Fordyce is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FORDYCE, Alexander Ernst (appointed 23 March 2007) and FORDYCE, Karen (appointed 23 March 2007). FORDYCE, Karen serves as company secretary (appointed 23 March 2007). The company has been served by two former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2018, on 16 April 2018. 41 filings are recorded against the company at Companies House, most recently a gazette filing on 3 October 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FK
FORDYCE, Karen
Director
23 March 2007
FA
FORDYCE, Alexander Ernst
Director
23 March 2007
BR
BRIAN REID LTD.
Corporate Secretary · Resigned
23 March 2007
SM
STEPHEN MABBOTT LTD.
Corporate Director · Resigned
23 March 2007

Persons with significant control

PS
Mr Alexander Ernst Fordyce
Born November 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 October 2020 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
3 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Resolution
Resolution
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Address
2 November 2007 View
Legacy
Capital
15 June 2007 View
Legacy
Capital
23 May 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Capital
12 April 2007 View
Resolution
Resolution
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Incorporation Company
Incorporation
23 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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