GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED

Company Number		SC277802
Company ID Number		SC277802
Date formed		2004-12-23
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		21/12/2015
Return next due		18/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB852906216~~

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Company Officers of GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED

Current Directors

Officer	Role	Date Appointed
KERRIE RAE DOREEN MURRAY	Company Secretary	2018-05-14
ANGUS JOHN GRAY	Director	2017-02-27
MURRAY MCKAY KERR	Director	2018-05-01
KERRIE RAE DOREEN MURRAY	Director	2018-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANK WILLIAM WATSON	Company Secretary	2017-11-24	2018-05-14
FRANK WILLIAM WATSON	Director	2015-02-23	2018-05-14
JILLIAN MCDONALD	Company Secretary	2010-05-19	2017-11-24
GORDON DEUCHARS	Director	2004-12-23	2017-10-18
GAVIN AITKEN	Director	2014-11-05	2017-01-19
SUSAN LESLEY DEUCHARS	Director	2013-03-01	2014-11-05
NICOLA JANE MCBEAN	Company Secretary	2005-09-19	2010-05-19
LESLEY KERR	Company Secretary	2005-06-16	2005-09-16
NICOLA JANE MCBEAN	Company Secretary	2004-12-23	2005-06-16
BRIAN REID LTD.	Nominated Secretary	2004-12-23	2004-12-23
STEPHEN MABBOTT LTD.	Nominated Director	2004-12-23	2004-12-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGUS JOHN GRAY	HYDRATRON LIMITED	Director	2018-06-07	CURRENT	1981-03-03	Active
ANGUS JOHN GRAY	G.A. ENGINEERING (SCOTLAND) LTD.	Director	2017-02-27	CURRENT	1997-07-29	Active
ANGUS JOHN GRAY	SENGS ENGINEERING SOLUTIONS LIMITED	Director	2017-02-27	CURRENT	2012-06-08	Active
ANGUS JOHN GRAY	STARGATE PRECISION ENGINEERING LIMITED	Director	2017-02-27	CURRENT	1995-08-03	Active - Proposal to Strike off
ANGUS JOHN GRAY	TIMEC 1504 LIMITED	Director	2017-02-27	CURRENT	2015-04-24	Active - Proposal to Strike off
ANGUS JOHN GRAY	PRYME GROUP HOLDINGS LIMITED	Director	2017-02-27	CURRENT	2014-08-15	Active
ANGUS JOHN GRAY	G A ENGINEERING (NORTH WEST) LIMITED	Director	2017-02-27	CURRENT	2011-12-15	Active
ANGUS JOHN GRAY	G A ENGINEERING (GROUP) LIMITED	Director	2017-02-27	CURRENT	2013-04-26	Active
ANGUS JOHN GRAY	PRYME GROUP LIMITED	Director	2017-02-27	CURRENT	1976-02-04	Active
ANGUS JOHN GRAY	TOTAL MAINTENANCE & ENGINEERING LIMITED	Director	2017-01-27	CURRENT	1995-07-13	Active - Proposal to Strike off
MURRAY MCKAY KERR	HYDRATRON LIMITED	Director	2018-06-07	CURRENT	1981-03-03	Active
MURRAY MCKAY KERR	TIMEC 1504 LIMITED	Director	2018-05-14	CURRENT	2015-04-24	Active - Proposal to Strike off
MURRAY MCKAY KERR	G.A. ENGINEERING (SCOTLAND) LTD.	Director	2018-05-01	CURRENT	1997-07-29	Active
MURRAY MCKAY KERR	TOTAL MAINTENANCE & ENGINEERING LIMITED	Director	2018-05-01	CURRENT	1995-07-13	Active - Proposal to Strike off
MURRAY MCKAY KERR	STARGATE PRECISION ENGINEERING LIMITED	Director	2018-05-01	CURRENT	1995-08-03	Active - Proposal to Strike off
MURRAY MCKAY KERR	G A ENGINEERING (NORTH WEST) LIMITED	Director	2018-05-01	CURRENT	2011-12-15	Active
MURRAY MCKAY KERR	G A ENGINEERING (GROUP) LIMITED	Director	2018-05-01	CURRENT	2013-04-26	Active
MURRAY MCKAY KERR	PRYME GROUP LIMITED	Director	2018-05-01	CURRENT	1976-02-04	Active
MURRAY MCKAY KERR	PRYME GROUP HOLDINGS LIMITED	Director	2016-11-28	CURRENT	2014-08-15	Active
KERRIE RAE DOREEN MURRAY	G.A. ENGINEERING (SCOTLAND) LTD.	Director	2018-05-14	CURRENT	1997-07-29	Active
KERRIE RAE DOREEN MURRAY	STARGATE PRECISION ENGINEERING LIMITED	Director	2018-05-14	CURRENT	1995-08-03	Active - Proposal to Strike off
KERRIE RAE DOREEN MURRAY	TIMEC 1504 LIMITED	Director	2018-05-14	CURRENT	2015-04-24	Active - Proposal to Strike off
KERRIE RAE DOREEN MURRAY	PRYME GROUP HOLDINGS LIMITED	Director	2018-05-14	CURRENT	2014-08-15	Active
KERRIE RAE DOREEN MURRAY	G A ENGINEERING (NORTH WEST) LIMITED	Director	2018-05-14	CURRENT	2011-12-15	Active
KERRIE RAE DOREEN MURRAY	G A ENGINEERING (GROUP) LIMITED	Director	2018-05-14	CURRENT	2013-04-26	Active
KERRIE RAE DOREEN MURRAY	PRYME GROUP LIMITED	Director	2018-05-14	CURRENT	1976-02-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-13		FULL ACCOUNTS MADE UP TO 31/03/23
2024-02-09		Director's details changed for Mr Tyler John Buchan on 2024-02-01
2024-02-05		Termination of appointment of Tyler John Buchan on 2024-02-01
2024-02-05		Appointment of Brodies Secretarial Services Limited as company secretary on 2024-02-01
2024-02-02		REGISTERED OFFICE CHANGED ON 02/02/24 FROM Fowler Road West Pitkerro Industrial Estate Dundee DD5 3RU
2024-01-09		APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HODKINSON
2023-12-05		REGISTRATION OF A CHARGE / CHARGE CODE SC2778020005
2023-10-02		REGISTRATION OF A CHARGE / CHARGE CODE SC2778020004
2023-02-10		DIRECTOR APPOINTED MR DAVID JOHN HODKINSON
2023-01-05		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2021-12-23		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-01	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ZEINA SAWAYA MELVILLE
2020-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-04-03	AP01	DIRECTOR APPOINTED MR TYLER JOHN BUCHAN
2020-04-03	AP03	Appointment of Mr Tyler John Buchan as company secretary on 2020-04-03
2020-04-03	TM02	Termination of appointment of Kerrie Rae Doreen Murray on 2020-04-03
2020-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN GRAY
2019-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-12-22	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-10-09	466(Scot)	Alter floating charge SC2778020003
2019-10-08	466(Scot)	Alter floating charge 1
2019-09-26	AP01	DIRECTOR APPOINTED ZEINA SAWAYA MELVILEE
2019-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MURRAY MCKAY KERR
2019-03-05	466(Scot)	Alter floating charge SC2778020003
2019-02-21	466(Scot)	Alter floating charge 1
2019-01-17	PSC05	Change of details for Pryme Group Limited as a person with significant control on 2018-09-17
2019-01-09	466(Scot)	Alter floating charge 1
2019-01-04	466(Scot)	Alter floating charge SC2778020003
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAM WATSON
2018-05-15	TM02	Termination of appointment of Frank William Watson on 2018-05-14
2018-05-15	AP03	Appointment of Ms Kerrie Rae Doreen Murray as company secretary on 2018-05-14
2018-05-15	AP01	DIRECTOR APPOINTED MS KERRIE RAE DOREEN MURRAY
2018-05-15	AP01	DIRECTOR APPOINTED MR MURRAY MCKAY KERR
2018-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-29	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-11-24	CH01	Director's details changed for Mr Angus John Gray on 2017-11-11
2017-11-24	AP03	Appointment of Mr Frank William Watson as company secretary on 2017-11-24
2017-11-24	TM02	Termination of appointment of Jillian Mcdonald on 2017-11-24
2017-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON DEUCHARS
2017-08-09	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2778020003
2017-08-09	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2778020003
2017-08-02	466(Scot)	Alter floating charge 1
2017-07-18	466(Scot)	Alter floating charge SC2778020003
2017-07-13	466(Scot)	Alter floating charge 1
2017-07-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2778020003
2017-05-25	CH01	Director's details changed for Mr Gordon Deuchars on 2017-05-15
2017-04-24	AP01	DIRECTOR APPOINTED MR ANGUS JOHN GRAY
2017-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN AITKEN
2017-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12	AR01	21/12/15 FULL LIST
2016-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-26	AP01	DIRECTOR APPOINTED MR FRANK WILLIAM WATSON
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07	AR01	21/12/14 FULL LIST
2014-12-11	AUD	AUDITOR'S RESIGNATION
2014-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN DEUCHARS
2014-11-07	AP01	DIRECTOR APPOINTED GAVIN AITKEN
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06	AR01	21/12/13 FULL LIST
2014-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DEUCHARS / 06/01/2014
2014-01-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / JILLIAN MCDONALD / 06/01/2014
2013-09-24	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-03	AP01	DIRECTOR APPOINTED MRS SUSAN LESLEY DEUCHARS
2013-01-07	AR01	21/12/12 FULL LIST
2012-09-24	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 40-42 BRANTWOOD AVENUE DUNDEE DD3 6EW
2012-01-18	AR01	21/12/11 FULL LIST
2011-12-31	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-12	AR01	21/12/10 FULL LIST
2010-12-21	RES15	CHANGE OF NAME 20/12/2010
2010-12-21	CERTNM	COMPANY NAME CHANGED G A ENGINEERING (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 21/12/10
2010-12-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-24	AP03	SECRETARY APPOINTED JILLIAN MCDONALD
2010-05-21	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLA MCBEAN
2010-04-21	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2010-04-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2010-04-15	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-26	AR01	21/12/09 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON DEUCHARS / 03/02/2010
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-05	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-08	AA	31/03/08 TOTAL EXEMPTION FULL
2008-02-28	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-11-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-21	363a	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-06	363a	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-10-03	288b	SECRETARY RESIGNED
2005-10-03	288a	NEW SECRETARY APPOINTED
2005-06-28	288b	SECRETARY RESIGNED
2005-06-28	288a	NEW SECRETARY APPOINTED
2005-04-25	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-02-18	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-01-25	288a	NEW DIRECTOR APPOINTED
2005-01-25	288a	NEW SECRETARY APPOINTED
2005-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 40/42 BRANTWOOD AVENUE DUNDEE ANGUS DD3 6EW
2004-12-29	288b	SECRETARY RESIGNED
2004-12-29	288b	DIRECTOR RESIGNED
2004-12-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-06-29	Outstanding	IGF BUSINESS CREDIT LIMITED
BOND & FLOATING CHARGE	2010-04-15	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE	2005-02-18	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED

Intangible Assets

Patents

We have not found any records of GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED

Trademarks

We have not found any records of GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2018-03-00	73182100	Spring washers and other lock washers, of iron or steel
2018-02-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2018-02-00	39173900	Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2018-01-00	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2017-03-00	83014019	Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks)
2017-03-00	96061000	Press-fasteners, snap-fasteners and press studs and parts therefor
2017-01-00	83119000	Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s.
2017-01-00	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2016-11-00	85171100	Line telephone sets with cordless handsets
2016-01-00	82075090	Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping)
2013-10-01	72

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2024-03-07 01:29:38
Primary Source:	Companies House

Company Overview

Company Officers of GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED

Related Directorships