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Company Information for ZEUS ENGINEERING COMPANY LIMITED
DYKEHEAD ROAD, STIRLING ROAD INDUSTRIAL ESTATE, AIRDRIE, LANARKSHIRE, ML6 7UD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ZEUS ENGINEERING COMPANY LIMITED | |
Legal Registered Office | |
DYKEHEAD ROAD STIRLING ROAD INDUSTRIAL ESTATE AIRDRIE LANARKSHIRE ML6 7UD Other companies in ML6 | |
Company Number | SC043702 | |
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Company ID Number | SC043702 | |
Date formed | 1966-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB261066970 |
Last Datalog update: | 2024-08-06 01:24:46 |
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Registered address | Last known status | Formation date | ||
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Zeus Engineering Company Limited | Unknown | Company formed on the 2023-03-15 |
Officer | Role | Date Appointed |
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GORDON CLARK MCCRACKEN |
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GARETH ROBERT MCCRACKEN |
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GORDON CLARK MCCRACKEN |
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SCOTT JOHN MCHUTCHESON |
Officer | Role | Date Appointed | Date Resigned |
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EWAN MCLEOD |
Director | ||
ISABELLA MCCRACKEN |
Company Secretary | ||
DONALD MCCRACKEN |
Director | ||
ISABELLA MCCRACKEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GILLRICK METALWORK LIMITED | Company Secretary | 1992-03-31 | CURRENT | 1982-07-12 | Active | |
ARGON ENGINEERING (AIRDRIE) LIMITED | Company Secretary | 1990-08-31 | CURRENT | 1977-09-15 | Active | |
GILLRICK METALWORK LIMITED | Director | 2015-06-12 | CURRENT | 1982-07-12 | Active | |
ARGON ENGINEERING (AIRDRIE) LIMITED | Director | 2015-04-20 | CURRENT | 1977-09-15 | Active | |
MARSCOT PROPERTIES LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
GILLRICK METALWORK LIMITED | Director | 1990-08-01 | CURRENT | 1982-07-12 | Active | |
ARGON ENGINEERING (AIRDRIE) LIMITED | Director | 1989-11-01 | CURRENT | 1977-09-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-11-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT JOHN MCHUTCHESON | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gareth Robert Mccracken on 2010-03-15 | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/03/09; full list of members | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON MCCRACKEN / 18/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MCCRACKEN / 18/03/2009 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
88(2)R | AD 23/10/07--------- £ SI 24000@1=24000 £ IC 16000/40000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: UNITS 2-4 STIRLING ROAD INDUSTRIAL ESTATE AIRDRIE ML6 7HY | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/01/00 | |
SRES04 | £ NC 3000/100000 31/01 | |
88(2)R | AD 31/01/00--------- £ SI 13000@1=13000 £ IC 3000/16000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2013-11-30 | £ 190,820 |
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Creditors Due After One Year | 2012-11-30 | £ 101,442 |
Creditors Due After One Year | 2012-11-30 | £ 101,442 |
Creditors Due After One Year | 2011-11-30 | £ 151,436 |
Creditors Due Within One Year | 2013-11-30 | £ 372,717 |
Creditors Due Within One Year | 2012-11-30 | £ 289,442 |
Creditors Due Within One Year | 2012-11-30 | £ 289,442 |
Creditors Due Within One Year | 2011-11-30 | £ 263,516 |
Provisions For Liabilities Charges | 2013-11-30 | £ 23,650 |
Provisions For Liabilities Charges | 2012-11-30 | £ 16,287 |
Provisions For Liabilities Charges | 2012-11-30 | £ 16,287 |
Provisions For Liabilities Charges | 2011-11-30 | £ 13,425 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZEUS ENGINEERING COMPANY LIMITED
Called Up Share Capital | 2013-11-30 | £ 40,000 |
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Called Up Share Capital | 2012-11-30 | £ 40,000 |
Called Up Share Capital | 2012-11-30 | £ 40,000 |
Called Up Share Capital | 2011-11-30 | £ 40,000 |
Cash Bank In Hand | 2013-11-30 | £ 157,944 |
Cash Bank In Hand | 2012-11-30 | £ 304,279 |
Cash Bank In Hand | 2012-11-30 | £ 304,279 |
Cash Bank In Hand | 2011-11-30 | £ 97,815 |
Current Assets | 2013-11-30 | £ 515,847 |
Current Assets | 2012-11-30 | £ 501,471 |
Current Assets | 2012-11-30 | £ 501,471 |
Current Assets | 2011-11-30 | £ 444,997 |
Debtors | 2013-11-30 | £ 343,575 |
Debtors | 2012-11-30 | £ 185,158 |
Debtors | 2012-11-30 | £ 185,158 |
Debtors | 2011-11-30 | £ 337,396 |
Shareholder Funds | 2013-11-30 | £ 703,824 |
Shareholder Funds | 2012-11-30 | £ 638,248 |
Shareholder Funds | 2012-11-30 | £ 638,248 |
Shareholder Funds | 2011-11-30 | £ 535,764 |
Stocks Inventory | 2013-11-30 | £ 14,328 |
Stocks Inventory | 2012-11-30 | £ 12,034 |
Stocks Inventory | 2012-11-30 | £ 12,034 |
Stocks Inventory | 2011-11-30 | £ 9,786 |
Tangible Fixed Assets | 2013-11-30 | £ 775,164 |
Tangible Fixed Assets | 2012-11-30 | £ 558,948 |
Tangible Fixed Assets | 2012-11-30 | £ 558,948 |
Tangible Fixed Assets | 2011-11-30 | £ 549,144 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25620 - Machining) as ZEUS ENGINEERING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |