James Scott Engineering Group Limited

Proposed for strike-offSC025653 Private limited company
Incorporated
28 July 1947 (79 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Scotland
Address
Ground Floor
15
Justice Mill Lane
Aberdeen
AB11 6EQ

Filing status

Accounts due
30 September 2021
Last accounts
31 December 2019
Conf. stmt due
22 June 2022
Last conf. stmt
8 June 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2018
British
Born July 1964 (62)
Officer history (17 former)
23 November 2021
Resigned Mclean, Andrew Stuart as Director
23 November 2021
Resigned Jones, Iain Angus as Secretary
11 August 2020
Appointed Mclean, Andrew Stuart as Director
11 August 2020
Resigned Amec Nominees Limited as Corporate Director
16 February 2018
Appointed Jones, Iain Angus as Secretary
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
16 February 2018
Resigned Warburton, Jennifer Ann as Director
16 February 2018
Appointed Watson, Mark James as Director
22 February 2017
Resigned Morrell, Helen as Secretary
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
22 July 2016
Resigned Fidler, Christopher Laskey as Director
22 July 2016
Appointed Warburton, Jennifer Ann as Director
4 December 2015
Resigned Hand, Kim Andrea as Secretary
4 December 2015
Appointed Morrell, Helen as Secretary
31 August 2009
Resigned Holland, Peter James as Director
31 August 2009
Appointed Fidler, Christopher Laskey as Director
31 August 2009
Resigned Fidler, Christopher Laskey as Secretary
31 August 2009
Appointed Hand, Kim Andrea as Secretary
16 June 2009
Resigned Fellowes, Colin as Secretary
16 June 2009
Appointed Fidler, Christopher Laskey as Secretary
5 April 2001
Resigned Bardsley, Michael John as Director
5 April 2001
Appointed Holland, Peter James as Director
15 September 1995
Appointed Bardsley, Michael John as Director
15 September 1995
Resigned Davies, Nigel James Maxwell as Director
31 March 1995
Resigned Bateson, John Swinburne as Director
15 November 1993
Appointed Davies, Nigel James Maxwell as Director
15 November 1993
Resigned Bardsley, Michael John as Director
9 November 1990
Appointed Bardsley, Michael John as Director
9 November 1990
Appointed Fellowes, Colin as Secretary
9 November 1990
Resigned Bateman, Charles Ian as Director
9 November 1990
Resigned Bardsley, Michael John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1675285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for compulsory strike-off—
23 October 2026Compulsory strike-off action has been suspended
25 August 2026Termination of appointment of a secretary
25 August 2026Termination of appointment of a director
20 May 2025Court order
Show all recent filings

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