Active
Company Information for GARTSHERRIE ENGINEERING LIMITED
GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU,
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Company Registration Number
SC070137
Private Limited Company
Active |
Company Name | |||
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GARTSHERRIE ENGINEERING LIMITED | |||
Legal Registered Office | |||
GARTSHERRIE ROAD COATBRIDGE ML5 2EU Other companies in ML5 | |||
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Company Number | SC070137 | |
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Company ID Number | SC070137 | |
Date formed | 1979-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 18:59:44 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW STICKLER |
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LORNA MENZIES PATERSON GALL |
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THOMAS MAIN PATERSON |
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WILLIAM PATERSON |
||
COLIN SPENCE |
||
JAMES ANDREW STICKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER MCEVOY |
Director | ||
ALLAN BOWIE |
Company Secretary | ||
ALLAN RUSSELL BOWIE |
Director | ||
JAMES RICHARDSON |
Company Secretary | ||
JAMES RICHARDSON |
Director | ||
ANDREW DAVIDSON LEE |
Director | ||
JAMES SHANKS |
Director | ||
JOHN SHANKS |
Director | ||
THOMAS MENZIES PATERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECURE WEB TECHNOLOGIES LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
LOGANBRIDGE II LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
STRATIIS LIMITED | Director | 2013-10-04 | CURRENT | 2005-07-18 | Active | |
LAPLACE PROJECTS LTD. | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
PATERSONS OF GREENOAKHILL LIMITED | Director | 1999-03-25 | CURRENT | 1974-01-03 | Active | |
PATERSONS QUARRIES LIMITED | Director | 1998-05-08 | CURRENT | 1989-04-24 | Active | |
SECURE WEB TECHNOLOGIES LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
MML MARINE LIMITED | Director | 2015-03-25 | CURRENT | 2015-02-20 | Active | |
STRATIIS LIMITED | Director | 2013-10-04 | CURRENT | 2005-07-18 | Active | |
PALMARIS CABINS LIMITED | Director | 2007-11-02 | CURRENT | 2007-07-12 | Active | |
FIFE RESOURCES LIMITED | Director | 2006-05-01 | CURRENT | 1997-10-15 | Active | |
PATERSONS WASTE MANAGEMENT LIMITED | Director | 2006-05-01 | CURRENT | 1983-02-17 | Active | |
PRECON BLOCKS LIMITED | Director | 2006-05-01 | CURRENT | 1983-03-03 | Active | |
KINROSS COMPUTER SYSTEMS LIMITED | Director | 2006-05-01 | CURRENT | 1984-04-05 | Active | |
FIFE SILICA SANDS LIMITED | Director | 2006-05-01 | CURRENT | 2002-09-19 | Active | |
KIT SOFTWARE LIMITED | Director | 2006-05-01 | CURRENT | 2002-03-19 | Active | |
PATERSONS OF GREENOAKHILL LIMITED | Director | 1998-05-08 | CURRENT | 1974-01-03 | Active | |
PATERSONS QUARRIES LIMITED | Director | 1998-05-08 | CURRENT | 1989-04-24 | Active | |
LOGANBRIDGE LTD. | Director | 1995-03-22 | CURRENT | 1984-06-12 | Active | |
J29 (SCOTLAND) LIMITED | Director | 2016-08-04 | CURRENT | 1995-11-07 | Active | |
J29 HOLDINGS LIMITED | Director | 2016-03-24 | CURRENT | 2000-03-28 | Active | |
SECURE WEB TECHNOLOGIES LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
MML MARINE LIMITED | Director | 2015-03-25 | CURRENT | 2015-02-20 | Active | |
LOGANBRIDGE II LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
STRATIIS LIMITED | Director | 2013-10-04 | CURRENT | 2005-07-18 | Active | |
PALMARIS CABINS LIMITED | Director | 2007-11-02 | CURRENT | 2007-07-12 | Active | |
PALMARIS PLANT HIRE LIMITED | Director | 2005-04-06 | CURRENT | 2005-03-15 | Active | |
PALMARIS SERVICES LIMITED | Director | 2005-04-06 | CURRENT | 2005-03-15 | Active | |
MINERAL PRODUCTS ASSOCIATION (SCOTLAND) | Director | 2003-04-25 | CURRENT | 2003-04-25 | Active | |
FIFE SILICA SANDS LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
FIFE RESOURCES LIMITED | Director | 2002-06-21 | CURRENT | 1997-10-15 | Active | |
KIT SOFTWARE LIMITED | Director | 2002-05-06 | CURRENT | 2002-03-19 | Active | |
PALMARIS CAPITAL LIMITED | Director | 2000-03-07 | CURRENT | 1987-12-24 | Dissolved 2014-01-17 | |
KINROSS COMPUTER SYSTEMS LIMITED | Director | 2000-01-14 | CURRENT | 1984-04-05 | Active | |
INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED | Director | 1998-12-24 | CURRENT | 1998-08-07 | Active | |
PATERSONS QUARRIES LIMITED | Director | 1990-03-30 | CURRENT | 1989-04-24 | Active | |
PATERSONS WASTE MANAGEMENT LIMITED | Director | 1989-06-19 | CURRENT | 1983-02-17 | Active | |
PRECON BLOCKS LIMITED | Director | 1989-06-19 | CURRENT | 1983-03-03 | Active | |
LOGANBRIDGE LTD. | Director | 1989-06-19 | CURRENT | 1984-06-12 | Active | |
PATERSONS OF GREENOAKHILL LIMITED | Director | 1989-06-19 | CURRENT | 1974-01-03 | Active | |
MML MARINE LIMITED | Director | 2015-03-25 | CURRENT | 2015-02-20 | Active | |
SECURE WEB TECHNOLOGIES LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
MML MARINE LIMITED | Director | 2015-03-25 | CURRENT | 2015-02-20 | Active | |
LOGANBRIDGE II LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
STRATIIS LIMITED | Director | 2013-10-04 | CURRENT | 2005-07-18 | Active | |
FIFE RESOURCES LIMITED | Director | 2011-06-01 | CURRENT | 1997-10-15 | Active | |
PATERSONS WASTE MANAGEMENT LIMITED | Director | 2011-06-01 | CURRENT | 1983-02-17 | Active | |
PRECON BLOCKS LIMITED | Director | 2011-06-01 | CURRENT | 1983-03-03 | Active | |
LOGANBRIDGE LTD. | Director | 2011-06-01 | CURRENT | 1984-06-12 | Active | |
KINROSS COMPUTER SYSTEMS LIMITED | Director | 2011-06-01 | CURRENT | 1984-04-05 | Active | |
FIFE SILICA SANDS LIMITED | Director | 2011-06-01 | CURRENT | 2002-09-19 | Active | |
PALMARIS PLANT HIRE LIMITED | Director | 2011-06-01 | CURRENT | 2005-03-15 | Active | |
PALMARIS CABINS LIMITED | Director | 2011-06-01 | CURRENT | 2007-07-12 | Active | |
PATERSONS OF GREENOAKHILL LIMITED | Director | 2011-06-01 | CURRENT | 1974-01-03 | Active | |
PATERSONS QUARRIES LIMITED | Director | 2011-06-01 | CURRENT | 1989-04-24 | Active | |
INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED | Director | 2011-06-01 | CURRENT | 1998-08-07 | Active | |
KIT SOFTWARE LIMITED | Director | 2011-06-01 | CURRENT | 2002-03-19 | Active | |
PALMARIS SERVICES LIMITED | Director | 2011-06-01 | CURRENT | 2005-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
PSC02 | Notification of Patersons Quarries Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JAMES RICHARDSON AS A PSC | |
PSC07 | CESSATION OF WILLIAM PATERSON AS A PSC | |
PSC07 | CESSATION OF THOMAS DUNCAN ANDERSON AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MR COLIN SPENCE | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCEVOY | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 12/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 12/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 08/08/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JAMES ANDREW STICKLER | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW STICKLER | |
AR01 | 08/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BOWIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLAN BOWIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCEVOY / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LORNA MENZIES PATERSON GALL / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 08/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 08/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ALLAN RUSSELL BOWIE | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES RICHARDSON | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES RICHARDSON | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288a | DIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0022761 | Active | Licenced property: GARTSHERRIE ROAD COATBRIDGE GB ML5 2EU. |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 GARTSHERRIE ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as GARTSHERRIE ENGINEERING 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. |