Active
Company Information for ENGINEERING SUPPLY CO (SCOTLAND) LIMITED
UNIT 5 BLOCK 3, THORNLIEBANK INDUSTRIAL ESTATE, GLASGOW, G46 8TU,
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Company Registration Number
SC333925
Private Limited Company
Active |
Company Name | |
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ENGINEERING SUPPLY CO (SCOTLAND) LIMITED | |
Legal Registered Office | |
UNIT 5 BLOCK 3 THORNLIEBANK INDUSTRIAL ESTATE GLASGOW G46 8TU Other companies in G46 | |
Company Number | SC333925 | |
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Company ID Number | SC333925 | |
Date formed | 2007-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB260034896 |
Last Datalog update: | 2024-01-09 06:29:48 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ERIC MCMORRIS |
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CAROLINE CONNIE |
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ALEXANDER LIDDELL |
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ARCHIBALD GORDON MCMORRIS |
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DEAN WILLIAM MCMORRIS |
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JAMES ERIC MCMORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES HEPBURN |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARCLAY ENGINEERING SERVICES LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
PRECISION SUPPLY COMPANY LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2003-09-02 | Active | |
ENGINEERING SUPPLY COMPANY LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
BARCLAY ENGINEERING SERVICES LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
PRECISION SUPPLY COMPANY LIMITED | Director | 2003-09-02 | CURRENT | 2003-09-02 | Active | |
ENGINEERING SUPPLY COMPANY LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
BARCLAY ENGINEERING SERVICES LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
PRECISION SUPPLY COMPANY LIMITED | Director | 2003-09-02 | CURRENT | 2003-09-02 | Active |
Date | Document Type | Document Description |
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31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD GORDON MCMORRIS | |
TM02 | Termination of appointment of James Eric Mcmorris on 2022-06-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN WILLIAMS MCMORRIS | |
PSC07 | CESSATION OF ARCHIBALD GORDON MCMORRIS AS A PERSON OF SIGNIFICANT CONTROL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEPBURN | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM MCMORRIS / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HEPBURN / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CONNIE / 10/12/2010 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
RES01 | ADOPT ARTICLES 07/06/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 21/05/10 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LIDDELL / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ERIC MCMORRIS / 16/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
88(2) | AD 31/03/08 GBP SI 1@1=1 GBP IC 1/2 | |
225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED CHRISTOPHER JAMES HEPBURN | |
288a | DIRECTOR APPOINTED ALEXANDER LIDDELL | |
288a | DIRECTOR APPOINTED CAROLINE CONNIE | |
288a | DIRECTOR APPOINTED DEAN WILLIAM MCMORRIS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | 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 PLC |
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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 ENGINEERING SUPPLY CO (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as ENGINEERING SUPPLY CO (SCOTLAND) 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. |