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Amec Capital Projects Limited

Amec Capital Projects Limited is a dormant company incorporated on 26 March 1993 with the registered office located in Knutsford, Cheshire. Amec Capital Projects Limited was registered 32 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
02804109
Private limited company
Age
32 years
Incorporated 26 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 17 years
Telephone
01454614880
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in May 1972
Director • British • Lives in Scotland • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Amec BKW Limited
William George Setter, Andrew Stuart McLean, and 2 more are mutual people.
Active
Amec (MHL) Limited
William George Setter, Andrew Stuart McLean, and 2 more are mutual people.
Active
Process Plants Suppliers Limited
William George Setter, Andrew Stuart McLean, and 2 more are mutual people.
Active
Amec Civil Engineering Limited
William George Setter, Andrew Stuart McLean, and 2 more are mutual people.
Active
Amec Services Limited
William George Setter, Andrew Stuart McLean, and 2 more are mutual people.
Active
James Scott Limited
William George Setter, Andrew Stuart McLean, and 2 more are mutual people.
Active
Amec (F.C.G.) Limited
Andrew Stuart McLean, Grant Rae Angus, and 1 more are mutual people.
Active
Amec Foster Wheeler (Holdings) Limited
William George Setter, Andrew Stuart McLean, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 30 Sep 2025
Strike Off Application Withdrawn
3 Months Ago on 1 Jul 2025
Application To Strike Off
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mr Keith Gordon Dagleish Appointed
5 Months Ago on 23 May 2025
William George Setter Resigned
7 Months Ago on 21 Mar 2025
Mr Grant Rae Angus Appointed
1 Year 1 Month Ago on 31 Aug 2024
Andrew Stuart Mclean Resigned
1 Year 1 Month Ago on 31 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Iain Angus Jones Resigned
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Withdraw the company strike off application
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 25 Jun 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Mr Keith Gordon Dagleish as a director on 23 May 2025
Submitted on 27 May 2025
Termination of appointment of William George Setter as a director on 21 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Andrew Stuart Mclean as a director on 31 August 2024
Submitted on 12 Sep 2024
Appointment of Mr Grant Rae Angus as a director on 31 August 2024
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Aug 2024
Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024
Submitted on 11 Jul 2024
Repayment History
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