Active
Company Information for G.A. ENGINEERING (SCOTLAND) LTD.
BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD,
|
Company Registration Number
SC177564
Private Limited Company
Active |
Company Name | |
---|---|
G.A. ENGINEERING (SCOTLAND) LTD. | |
Legal Registered Office | |
BRODIES HOUSE 31-33 UNION GROVE ABERDEEN AB10 6SD Other companies in DD4 | |
Company Number | SC177564 | |
---|---|---|
Company ID Number | SC177564 | |
Date formed | 1997-07-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:55:06 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KERRIE RAE DOREEN MURRAY |
||
ANGUS JOHN GRAY |
||
MURRAY MCKAY KERR |
||
KERRIE RAE DOREEN MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK WILLIAM WATSON |
Company Secretary | ||
FRANK WILLIAM WATSON |
Director | ||
NICOLA JANE MCBEAN |
Company Secretary | ||
GORDON DEUCHARS |
Director | ||
GAVIN AITKEN |
Director | ||
SUSAN LESLEY DEUCHARS |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYDRATRON LIMITED | Director | 2018-06-07 | CURRENT | 1981-03-03 | Active | |
SENGS ENGINEERING SOLUTIONS LIMITED | Director | 2017-02-27 | CURRENT | 2012-06-08 | Active | |
STARGATE PRECISION ENGINEERING LIMITED | Director | 2017-02-27 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
TIMEC 1504 LIMITED | Director | 2017-02-27 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
PRYME GROUP HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2014-08-15 | Active | |
GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED | Director | 2017-02-27 | CURRENT | 2004-12-23 | Active | |
G A ENGINEERING (NORTH WEST) LIMITED | Director | 2017-02-27 | CURRENT | 2011-12-15 | Active | |
G A ENGINEERING (GROUP) LIMITED | Director | 2017-02-27 | CURRENT | 2013-04-26 | Active | |
PRYME GROUP LIMITED | Director | 2017-02-27 | CURRENT | 1976-02-04 | Active | |
TOTAL MAINTENANCE & ENGINEERING LIMITED | Director | 2017-01-27 | CURRENT | 1995-07-13 | Active - Proposal to Strike off | |
HYDRATRON LIMITED | Director | 2018-06-07 | CURRENT | 1981-03-03 | Active | |
TIMEC 1504 LIMITED | Director | 2018-05-14 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
TOTAL MAINTENANCE & ENGINEERING LIMITED | Director | 2018-05-01 | CURRENT | 1995-07-13 | Active - Proposal to Strike off | |
STARGATE PRECISION ENGINEERING LIMITED | Director | 2018-05-01 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED | Director | 2018-05-01 | CURRENT | 2004-12-23 | Active | |
G A ENGINEERING (NORTH WEST) LIMITED | Director | 2018-05-01 | CURRENT | 2011-12-15 | Active | |
G A ENGINEERING (GROUP) LIMITED | Director | 2018-05-01 | CURRENT | 2013-04-26 | Active | |
PRYME GROUP LIMITED | Director | 2018-05-01 | CURRENT | 1976-02-04 | Active | |
PRYME GROUP HOLDINGS LIMITED | Director | 2016-11-28 | CURRENT | 2014-08-15 | Active | |
STARGATE PRECISION ENGINEERING LIMITED | Director | 2018-05-14 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
TIMEC 1504 LIMITED | Director | 2018-05-14 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
PRYME GROUP HOLDINGS LIMITED | Director | 2018-05-14 | CURRENT | 2014-08-15 | Active | |
GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED | Director | 2018-05-14 | CURRENT | 2004-12-23 | Active | |
G A ENGINEERING (NORTH WEST) LIMITED | Director | 2018-05-14 | CURRENT | 2011-12-15 | Active | |
G A ENGINEERING (GROUP) LIMITED | Director | 2018-05-14 | CURRENT | 2013-04-26 | Active | |
PRYME GROUP LIMITED | Director | 2018-05-14 | CURRENT | 1976-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Tyler John Buchan on 2024-02-01 | ||
Termination of appointment of Tyler John Buchan on 2024-02-01 | ||
Appointment of Brodies Secretarial Services Limited as company secretary on 2024-02-01 | ||
REGISTERED OFFICE CHANGED ON 02/02/24 FROM 11 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HODKINSON | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1775640009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1775640008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1775640007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID JOHN HODKINSON | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZEINA SAWAYA MELVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TYLER JOHN BUCHAN | |
AP03 | Appointment of Mr Tyler John Buchan as company secretary on 2020-04-03 | |
TM02 | Termination of appointment of Kerrie Rae Doreen Murray on 2020-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
466(Scot) | Alter floating charge SC1775640006 | |
466(Scot) | Alter floating charge 1 | |
AP01 | DIRECTOR APPOINTED ZEINA SAWAYA MELVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MCKAY KERR | |
466(Scot) | Alter floating charge SC1775640006 | |
466(Scot) | Alter floating charge 1 | |
PSC05 | Change of details for Pryme Group Limited as a person with significant control on 2018-09-17 | |
466(Scot) | Alter floating charge 1 | |
466(Scot) | Alter floating charge SC1775640006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KERRIE RAE DOREEN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAM WATSON | |
TM02 | Termination of appointment of Frank William Watson on 2018-05-14 | |
AP03 | Appointment of Ms Kerrie Rae Doreen Murray as company secretary on 2018-05-14 | |
AP01 | DIRECTOR APPOINTED MR MURRAY MCKAY KERR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Angus John Gray on 2017-11-11 | |
AP03 | Appointment of Mr Frank William Watson as company secretary on 2017-11-13 | |
TM02 | Termination of appointment of Nicola Jane Mcbean on 2017-11-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DEUCHARS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1775640006 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1775640006 | |
466(Scot) | Alter floating charge 1 | |
MG01s | Duplicate mortgage certificate charge no:1 | |
466(Scot) | Alter floating charge SC1775640006 | |
466(Scot) | Alter floating charge 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1775640006 | |
CH01 | Director's details changed for Mr Gordon Deuchars on 2017-05-15 | |
AP01 | DIRECTOR APPOINTED MR ANGUS JOHN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN AITKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1775640005 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1775640004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1775640004 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANK WILLIAM WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DEUCHARS | |
AP01 | DIRECTOR APPOINTED GAVIN AITKEN | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 29/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DEUCHARS / 29/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE MCBEAN / 29/07/2013 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN LESLEY DEUCHARS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 29/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 40-42 BRANTWOOD AVENUE DUNDEE TAYSIDE DD3 6EW | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 11 TOM JOHNSTON ROAD WEST PITKERRO INDUSTRIAL ESTATE DUNDEE, TAYSIDE DD4 8XD | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/08/06 | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 40/42 BRANTWOOD AVENUE DUNDEE DD3 6EW | |
88(2)R | AD 10/06/02--------- £ SI 9998@1=9998 £ IC 2/10000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | |
88(2)R | AD 31/12/98--------- £ SI 98@1=98 £ IC 2/100 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | IGF BUSINESS CREDIT LIMITED | ||
Outstanding | HAMISH HECTOR LAWRENCE ROSS | ||
Satisfied | BANK OF SCOTLAND PLC | ||
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
|
|
|
|
|
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 G.A. ENGINEERING (SCOTLAND) LTD.
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as G.A. ENGINEERING (SCOTLAND) LTD. 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. |