Pheadra Engineering Ltd. net worth, address, company information. Free

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Pheadra Engineering Ltd (registration number SC318998) is a private limited company established on 2007-03-20 in United Kingdom. This company is located at Alpha Business Services Limited, Inverebrie, Ellon AB41 8PX. Pheadra Engineering Ltd is operating under SIC code: 9100 that means "support activities for petroleum and natural gas extraction".

Company details

Name	Pheadra Engineering Ltd
Number	SC318998
Date of Incorporation:	20th March 2007
End of financial year:	31 March
Address:	Alpha Business Services Limited, Inverebrie, Ellon, AB41 8PX
SIC code:	9100 - Support activities for petroleum and natural gas extraction

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: George C. (appointed on 20 March 2007). The official register reports 2 persons of significant control, namely: George C. has 1/2 or less of shares, 1/2 or less of voting rights, Henriette C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	48,183	60,232	46,804	44,079	35,731	21,517	465	400	400	400	400
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	3,983	4,928	4,783	5,066	6,998	-	-	-	-	-	-
Tangible Fixed Assets	3,116	3,239	4,319	3,827	4,197	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,983	4,928	4,783	5,066	6,998	17,221	22,206	5,879	2,043	2,811	2,811
Fixed Assets	-	-	-	-	-	-	29,897	9,907	5,254	400	400

People with significant control

George C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Henriette C.

6 April 2016 - 18 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 20th, March 2024 \| dissolution	Free Download (1 page)

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 20th, March 2024 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 6th, February 2024 \| dissolution	Free Download (3 pages)
(AD01) New registered office address Alpha Business Services Limited Inverebrie Ellon Aberdeenshire AB41 8PX. Change occurred on May 25, 2023. Company's previous address: 9 Hunters Rise Pitmedden Ellon AB41 7QD Scotland. filed on: 25th, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates March 20, 2023 filed on: 10th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 27th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 20, 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 20, 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 26th, January 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 26th, January 2021 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control January 18, 2021 filed on: 18th, January 2021 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 9 Hunters Rise Pitmedden Ellon AB41 7QD. Change occurred on January 18, 2021. Company's previous address: 1st Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland. filed on: 18th, January 2021 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, May 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates March 20, 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 25th, February 2020 \| gazette	Free Download (1 page)
(AD01) New registered office address 1st Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE. Change occurred on October 4, 2019. Company's previous address: 58 Fyfe Moir & Associates Ltd Queens Road Aberdeen AB15 4YE. filed on: 4th, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates March 20, 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 20, 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 16th, August 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates March 20, 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2016 filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2015 filed on: 20th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 20, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2014 filed on: 25th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 25, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2013 filed on: 10th, May 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on May 10, 2013. Old Address: Amicable House, 252 Union Street Aberdeen Aberdeenshire AB10 1TN filed on: 10th, May 2013 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 10, 2013 filed on: 10th, May 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on May 10, 2013. Old Address: 58 Queens Road Aberdeen AB15 4YE Scotland filed on: 10th, May 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 4th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2012 filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on April 27, 2012 filed on: 27th, April 2012 \| officers	Free Download (1 page)
(AP04) Appointment (date: April 27, 2012) of a secretary filed on: 27th, April 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2011 filed on: 15th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2010 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on April 1, 2010 filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(CH01) On April 1, 2010 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 7th, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 2nd, September 2008 \| accounts	Free Download (5 pages)
(363a) Period up to April 3, 2008 - Annual return with full member list filed on: 3rd, April 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on April 4, 2007. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on April 4, 2007. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2007 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, March 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 20th, March 2007 \| incorporation	Free Download (20 pages)

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