Active
Company Information for G A ENGINEERING (GROUP) LIMITED
BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD,
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Company Registration Number
SC448644
Private Limited Company
Active |
Company Name | |
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G A ENGINEERING (GROUP) LIMITED | |
Legal Registered Office | |
BRODIES HOUSE 31-33 UNION GROVE ABERDEEN AB10 6SD Other companies in DD4 | |
Company Number | SC448644 | |
---|---|---|
Company ID Number | SC448644 | |
Date formed | 2013-04-26 | |
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 | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 10:29:08 |
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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 |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYDRATRON LIMITED | Director | 2018-06-07 | CURRENT | 1981-03-03 | Active | |
G.A. ENGINEERING (SCOTLAND) LTD. | Director | 2017-02-27 | CURRENT | 1997-07-29 | 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 | |
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 | |
G.A. ENGINEERING (SCOTLAND) LTD. | Director | 2018-05-01 | CURRENT | 1997-07-29 | Active | |
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 | |
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 | |
G.A. ENGINEERING (SCOTLAND) LTD. | Director | 2018-05-14 | CURRENT | 1997-07-29 | 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 | |
PRYME GROUP LIMITED | Director | 2018-05-14 | CURRENT | 1976-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES | ||
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 Tayside DD4 8XD | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HODKINSON | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4486440004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4486440003 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID JOHN HODKINSON | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4486440001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZEINA SAWAYA MELVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, 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 SC4486440002 | |
466(Scot) | Alter floating charge SC4486440001 | |
AP01 | DIRECTOR APPOINTED ZEINA SAWAYA MELVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MCKAY KERR | |
466(Scot) | Alter floating charge SC4486440002 | |
466(Scot) | Alter floating charge SC4486440001 | |
PSC05 | Change of details for Pryme Group Limited as a person with significant control on 2018-09-17 | |
466(Scot) | Alter floating charge SC4486440001 | |
466(Scot) | Alter floating charge SC4486440002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
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 MS KERRIE RAE DOREEN MURRAY | |
AP01 | DIRECTOR APPOINTED MR MURRAY MCKAY KERR | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Angus John Gray on 2017-11-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DEUCHARS | |
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 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4486440002 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4486440002 | |
466(Scot) | Alter floating charge SC4486440001 | |
466(Scot) | Alter floating charge SC4486440002 | |
466(Scot) | Alter floating charge SC4486440001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4486440002 | |
CH01 | Director's details changed for Mr Gordon Deuchars on 2017-05-15 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN AITKEN | |
AP01 | DIRECTOR APPOINTED MR ANGUS JOHN GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4486440001 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANK WILLIAM WATSON | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DEUCHARS | |
AP01 | DIRECTOR APPOINTED GAVIN AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DEUCHARS | |
AP01 | DIRECTOR APPOINTED GAVIN AITKEN | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/14 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 G A ENGINEERING (GROUP) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as G A ENGINEERING (GROUP) 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. |