British Polar Engines Limited

Company Name	British Polar Engines Limited
Directors	Nicholas Cecil Marks and Alexander Marks
Company Status	In Administration
Company Number	SC014560
Category	Private Limited Company
Incorporation Date	9 April 1927(97 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2911	Manufacture engines, not aircraft, etc.
SIC 28110	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Directors

Secretary Name	Nicholas Marks
Status	Current
Appointed	04 August 2020(93 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Unit 7 Jubilee Avenue London E4 9JD

Director Name	Mr Nicholas Cecil Marks
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(94 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit E, The Wagon Yard London Road Marlborough SN8 1LH

Director Name	Mr Alexander Marks
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(94 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	General Manager
Country of Residence	England
Correspondence Address	133 Helen Street Govan Glasgow G51 3HD Scotland

Director Name	Mr Michael James Barry
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1988(61 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pightle Scotland Corner Bucklebury Reading Berkshire RG7 6QD

Director Name	Iain Edward McLullich
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1988(61 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	37 Spruce Avenue Hamilton Lanarkshire ML3 7NQ Scotland

Director Name	Mr Stewart Davis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1988(61 years, 6 months after company formation)
Appointment Duration	31 years, 10 months (resigned 04 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Helen Street Govan Glasgow G51 3HD Scotland

Secretary Name	Iain Edward McLullich
Nationality	British
Status	Resigned
Appointed	04 October 1988(61 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	37 Spruce Avenue Hamilton Lanarkshire ML3 7NQ Scotland

Director Name	Hon Jonathan Hugh Davies
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(73 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 January 2001)
Role	Company Director
Correspondence Address	The Forest Kerry Newtown Powys SY16 4DW Wales

Director Name	Mr Rupert Anthony Pearce Gould
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(73 years, 2 months after company formation)
Appointment Duration	20 years, 1 month (resigned 04 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Helen Street Govan Glasgow G51 3HD Scotland

Director Name	Mr David Anthony Howard Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(75 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 September 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	264 Upper Fourth Street Milton Keynes MK9 1DP

Director Name	Mr Stephen John Cockburn
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(75 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Marshalls Manor Cuckfield Haywards Heath West Sussex RH17 5EL

Director Name	Kirsten Mary Good
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(75 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 November 2003)
Role	Company Director
Correspondence Address	Itchel Cottage Itchel Home Farm Itchel Lane Crondall Farnham Surrey GU10 5PT

Director Name	Mr Colin Laurence Weinberg
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(75 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 04 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Helen Street Govan Glasgow G51 3HD Scotland

Secretary Name	Mr Stewart Davis
Nationality	British
Status	Resigned
Appointed	01 March 2007(79 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Maxwell Drive Glasgow Lanarkshire G41 5PT Scotland

Director Name	James Ferguson Duncan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(85 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2015)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	133 Helen Street Govan Glasgow G51 3HD Scotland

Director Name	William Girdwood
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(87 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Helen Street Govan Glasgow G51 3HD Scotland

Director Name	Mr Nicholas Cecil Marks
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2020(93 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 04 August 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 7 Jubilee Avenue London E4 9JD

Director Name	Mr Kevin John Coffey
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2020(93 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Jubilee Avenue London E4 9JD

Director Name	Ms Wendy Jane Duckert-Hill
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2021(94 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 February 2022)
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	58 Camp Road Gerrards Cross SL9 7PD

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2007(80 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 May 2016)
Correspondence Address	Fairfax House 15 Fullwood Place London WC1V 6AY

Contact

Website	britishpolarengines.co.uk
Email address	[email protected]
Telephone	0141 4452455
Telephone region	Glasgow

Location

Registered Address	2 Bothwell Street Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

900k at £1	Associated British Engineering PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,322,304
Gross Profit	£1,502,180
Net Worth	£1,389,574
Cash	£2,527,666
Current Liabilities	£1,893,300

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 September 2021 (2 years, 7 months ago)
Next Return Due	23 September 2022 (overdue)

Charges

5 September 1986	Delivered on: 17 September 1986 Satisfied on: 18 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set-off Secured details: All sums due or to become due by the company and/or others. Particulars: All sums standing or that may stand to the credit of any of the current accounts in name of any of the said associated british engineering PLC, the said hirst & mallinson limited, the said associated british catering equipment distributors limited, the said dawson-keith limited and the company in the books of the royal bank of scotland PLC. Fully Satisfied
10 June 1986	Delivered on: 20 June 1986 Satisfied on: 31 October 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set off Secured details: All sums due or to become due. Particulars: All sums standing or that may stand to the credit of any of the current accounts in name of any of the said associated british engineering PLC, the said dawson-keith limited and the company in the books of the royal bank of scotland PLC. Fully Satisfied
31 October 1978	Delivered on: 9 November 1978 Satisfied on: 18 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: All sums standing at credit of the company with the bank on current account or otherwise. Fully Satisfied
17 July 1975	Delivered on: 25 July 1975 Satisfied on: 18 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 July 1975	Delivered on: 11 July 1975 Satisfied on: 18 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due. Particulars: Heritable property at helen st, govan, glasgow. Fully Satisfied
26 November 1987	Delivered on: 17 December 1987 Satisfied on: 18 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set-off Secured details: All sums due by the company and/or others. Particulars: All sums standing or that may stand to the credit of any of the current accounts in the name of the company in the books of the bank, such sums to be held by the bank in addition and without prejudice to any other security which the bank now or hereafter holds for the said advances and obligations and interest and charges thereon. Fully Satisfied
1 April 1971	Delivered on: 20 April 1971 Satisfied on: 18 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 March 2013	Delivered on: 21 March 2013 Persons entitled: Trustees of the Abe Pension Fund Classification: Standard security Secured details: All sums due or to become due. Particulars: 133 helen street, govan, glasgow GLA167400. Outstanding

Filing History

9 November 2023	Administrator's progress report (8 pages)
1 August 2023	Notice of extension of period of Administration (3 pages)
9 May 2023	Administrator's progress report (13 pages)
13 December 2022	Approval of administrator’s proposals (3 pages)
30 November 2022	Registered office address changed from Begbies Traynor, Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on 30 November 2022 (2 pages)
25 November 2022	Notice of Administrator's proposal (23 pages)
12 October 2022	Registered office address changed from 133 Helen Street Govan Glasgow G51 3HD to Begbies Traynor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on 12 October 2022 (2 pages)
6 October 2022	Appointment of an administrator (3 pages)
17 February 2022	Appointment of Mr Alexander Marks as a director on 14 February 2022 (2 pages)
8 February 2022	Termination of appointment of Wendy Jane Duckert-Hill as a director on 8 February 2022 (1 page)
8 October 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
6 October 2021	Director's details changed for Ms Wendy Jane Duckert-Hill on 30 July 2021 (2 pages)
6 August 2021	Appointment of Mr Nicholas Marks as a director on 6 August 2021 (2 pages)
29 June 2021	Termination of appointment of Kevin John Coffey as a director on 29 June 2021 (1 page)
29 June 2021	Appointment of Miss Wendy Jane Duckert-Hill as a director on 29 June 2021 (2 pages)
19 March 2021	Termination of appointment of Nicholas Cecil Marks as a director on 4 August 2020 (1 page)
1 December 2020	Total exemption full accounts made up to 30 September 2020 (18 pages)
20 November 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
5 August 2020	Notification of Mewa Industrial Holdings Limited as a person with significant control on 4 August 2020 (2 pages)
4 August 2020	Termination of appointment of Colin Laurence Weinberg as a director on 4 August 2020 (1 page)
4 August 2020	Appointment of Nicholas Marks as a secretary on 4 August 2020 (2 pages)
4 August 2020	Termination of appointment of Stewart Davis as a director on 4 August 2020 (1 page)
4 August 2020	Cessation of Associated British Engineering Plc as a person with significant control on 4 August 2020 (1 page)
4 August 2020	Termination of appointment of Rupert Anthony Pearce Gould as a director on 4 August 2020 (1 page)
4 August 2020	Appointment of Mr Nicholas Cecil Marks as a director on 4 August 2020 (2 pages)
4 August 2020	Appointment of Kevin John Coffey as a director on 4 August 2020 (2 pages)
30 March 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
18 February 2020	Full accounts made up to 31 March 2019 (35 pages)
5 November 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
9 January 2019	Full accounts made up to 31 March 2018 (36 pages)
17 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
5 March 2018	Termination of appointment of William Girdwood as a director on 25 January 2018 (1 page)
2 February 2018	Director's details changed for Mr Colin Laurence Weinberg on 2 February 2018 (2 pages)
2 February 2018	Change of details for Associated British Engineering Plc as a person with significant control on 18 December 2017 (2 pages)
9 January 2018	Full accounts made up to 31 March 2017 (34 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
6 September 2017	Director's details changed for William Girdwood on 15 August 2017 (2 pages)
6 September 2017	Director's details changed for Mr Rupert Anthony Pearce Gould on 15 August 2017 (2 pages)
6 September 2017	Director's details changed for Mr Rupert Anthony Pearce Gould on 15 August 2017 (2 pages)
6 September 2017	Director's details changed for Mr Stewart Davis on 15 August 2017 (2 pages)
6 September 2017	Director's details changed for William Girdwood on 15 August 2017 (2 pages)
6 September 2017	Director's details changed for Mr Stewart Davis on 15 August 2017 (2 pages)
7 January 2017	Full accounts made up to 31 March 2016 (34 pages)
7 January 2017	Full accounts made up to 31 March 2016 (34 pages)
16 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
15 July 2016	Termination of appointment of Haysmacintyre Company Secretaries Ltd as a secretary on 13 May 2016 (1 page)
15 July 2016	Termination of appointment of Haysmacintyre Company Secretaries Ltd as a secretary on 13 May 2016 (1 page)
22 March 2016	Director's details changed for Mr Stewart Davis on 21 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr Stewart Davis on 21 March 2016 (2 pages)
24 February 2016	Auditor's resignation (2 pages)
24 February 2016	Auditor's resignation (2 pages)
8 January 2016	Full accounts made up to 31 March 2015 (38 pages)
8 January 2016	Full accounts made up to 31 March 2015 (38 pages)
15 October 2015	Termination of appointment of Stephen John Cockburn as a director on 29 September 2015 (1 page)
15 October 2015	Termination of appointment of Stephen John Cockburn as a director on 29 September 2015 (1 page)
15 October 2015	Termination of appointment of James Ferguson Duncan as a director on 30 September 2015 (1 page)
15 October 2015	Termination of appointment of James Ferguson Duncan as a director on 30 September 2015 (1 page)
18 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 900,000 (9 pages)
18 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 900,000 (9 pages)
18 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 900,000 (9 pages)
12 January 2015	Appointment of William Girdwood as a director on 18 December 2014 (3 pages)
12 January 2015	Appointment of William Girdwood as a director on 18 December 2014 (2 pages)
12 January 2015	Appointment of William Girdwood as a director on 18 December 2014 (2 pages)
7 October 2014	Termination of appointment of David Anthony Howard Brown as a director on 18 September 2014 (1 page)
7 October 2014	Termination of appointment of David Anthony Howard Brown as a director on 18 September 2014 (1 page)
19 September 2014	Director's details changed for Mr Rupert Anthony Pearce Gould on 16 September 2014 (2 pages)
19 September 2014	Director's details changed for Mr Rupert Anthony Pearce Gould on 16 September 2014 (2 pages)
19 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 900,000 (9 pages)
19 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 900,000 (9 pages)
19 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 900,000 (9 pages)
29 July 2014	Full accounts made up to 31 March 2014 (29 pages)
29 July 2014	Full accounts made up to 31 March 2014 (29 pages)
4 October 2013	Director's details changed for David Anthony Howard Brown on 25 September 2013 (2 pages)
4 October 2013	Director's details changed for David Anthony Howard Brown on 25 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Rupert Anthony Pearce Gould on 11 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Rupert Anthony Pearce Gould on 11 September 2013 (2 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 900,000 (9 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 900,000 (9 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 900,000 (9 pages)
22 July 2013	Full accounts made up to 31 March 2013 (27 pages)
22 July 2013	Full accounts made up to 31 March 2013 (27 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 12 (7 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 12 (7 pages)
19 February 2013	Appointment of James Ferguson Duncan as a director (2 pages)
19 February 2013	Appointment of James Ferguson Duncan as a director (2 pages)
2 October 2012	Full accounts made up to 31 March 2012 (25 pages)
2 October 2012	Full accounts made up to 31 March 2012 (25 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (8 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (8 pages)
12 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (8 pages)
20 July 2011	Full accounts made up to 31 March 2011 (25 pages)
20 July 2011	Full accounts made up to 31 March 2011 (25 pages)
30 September 2010	Director's details changed for David Anthony Howard Brown on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for David Anthony Howard Brown on 1 October 2009 (2 pages)
30 September 2010	Secretary's details changed for Haysmacintyre Company Secretaries Ltd on 1 October 2009 (2 pages)
30 September 2010	Secretary's details changed for Haysmacintyre Company Secretaries Ltd on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for David Anthony Howard Brown on 1 October 2009 (2 pages)
30 September 2010	Secretary's details changed for Haysmacintyre Company Secretaries Ltd on 1 October 2009 (2 pages)
30 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
16 July 2010	Full accounts made up to 31 March 2010 (24 pages)
16 July 2010	Full accounts made up to 31 March 2010 (24 pages)
20 January 2010	Director's details changed for David Anthony Howard Brown on 6 November 2009 (3 pages)
20 January 2010	Director's details changed for David Anthony Howard Brown on 6 November 2009 (3 pages)
20 January 2010	Director's details changed for David Anthony Howard Brown on 6 November 2009 (3 pages)
7 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
24 September 2009	Full accounts made up to 31 March 2009 (25 pages)
24 September 2009	Full accounts made up to 31 March 2009 (25 pages)
8 December 2008	Full accounts made up to 31 March 2008 (25 pages)
8 December 2008	Full accounts made up to 31 March 2008 (25 pages)
8 October 2008	Return made up to 26/09/08; full list of members (8 pages)
8 October 2008	Return made up to 26/09/08; full list of members (8 pages)
5 February 2008	Full accounts made up to 31 March 2007 (20 pages)
5 February 2008	Full accounts made up to 31 March 2007 (20 pages)
12 October 2007	Return made up to 26/09/07; no change of members (8 pages)
12 October 2007	Return made up to 26/09/07; no change of members (8 pages)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (2 pages)
21 March 2007	Secretary resigned;director resigned (1 page)
21 March 2007	Secretary resigned;director resigned (1 page)
29 January 2007	Full accounts made up to 31 March 2006 (20 pages)
29 January 2007	Full accounts made up to 31 March 2006 (20 pages)
24 October 2006	Return made up to 26/09/06; full list of members (9 pages)
24 October 2006	Return made up to 26/09/06; full list of members (9 pages)
17 October 2005	Return made up to 26/09/05; full list of members (9 pages)
17 October 2005	Return made up to 26/09/05; full list of members (9 pages)
17 October 2005	Full accounts made up to 31 March 2005 (18 pages)
17 October 2005	Full accounts made up to 31 March 2005 (18 pages)
11 November 2004	Return made up to 26/09/04; full list of members (9 pages)
11 November 2004	Return made up to 26/09/04; full list of members (9 pages)
11 November 2004	Full accounts made up to 31 March 2004 (19 pages)
11 November 2004	Full accounts made up to 31 March 2004 (19 pages)
6 December 2003	Full accounts made up to 31 March 2003 (19 pages)
6 December 2003	Full accounts made up to 31 March 2003 (19 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
31 October 2003	Return made up to 26/09/03; full list of members (10 pages)
31 October 2003	Return made up to 26/09/03; full list of members (10 pages)
18 February 2003	New director appointed (3 pages)
18 February 2003	New director appointed (3 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
25 October 2002	Return made up to 26/09/02; full list of members (8 pages)
25 October 2002	Full accounts made up to 31 March 2002 (19 pages)
25 October 2002	Return made up to 26/09/02; full list of members (8 pages)
25 October 2002	Full accounts made up to 31 March 2002 (19 pages)
18 February 2002	Dec mort/charge * (16 pages)
18 February 2002	Dec mort/charge * (2 pages)
18 February 2002	Dec mort/charge * (2 pages)
18 February 2002	Dec mort/charge * (16 pages)
18 February 2002	Dec mort/charge * (2 pages)
18 February 2002	Dec mort/charge * (2 pages)
18 February 2002	Dec mort/charge * (2 pages)
18 February 2002	Dec mort/charge * (2 pages)
18 February 2002	Dec mort/charge * (2 pages)
18 February 2002	Dec mort/charge * (2 pages)
18 February 2002	Dec mort/charge * (2 pages)
18 February 2002	Dec mort/charge * (2 pages)
29 October 2001	Return made up to 26/09/01; full list of members (8 pages)
29 October 2001	Full accounts made up to 31 March 2001 (18 pages)
29 October 2001	Full accounts made up to 31 March 2001 (18 pages)
29 October 2001	Return made up to 26/09/01; full list of members (8 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
17 October 2000	Return made up to 26/09/00; full list of members (8 pages)
17 October 2000	Full accounts made up to 31 March 2000 (18 pages)
17 October 2000	Full accounts made up to 31 March 2000 (18 pages)
17 October 2000	Return made up to 26/09/00; full list of members (8 pages)
29 June 2000	New director appointed (4 pages)
29 June 2000	New director appointed (4 pages)
19 June 2000	New director appointed (3 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (3 pages)
19 June 2000	Director resigned (1 page)
23 October 1999	Return made up to 26/09/99; full list of members (7 pages)
23 October 1999	Full accounts made up to 31 March 1999 (19 pages)
23 October 1999	Full accounts made up to 31 March 1999 (19 pages)
23 October 1999	Return made up to 26/09/99; full list of members (7 pages)
7 January 1999	Full accounts made up to 31 March 1998 (19 pages)
7 January 1999	Full accounts made up to 31 March 1998 (19 pages)
13 October 1998	Return made up to 26/09/98; no change of members (5 pages)
13 October 1998	Return made up to 26/09/98; no change of members (5 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditors resignation statement (1 page)
12 August 1998	Auditors resignation statement (1 page)
24 October 1997	Return made up to 26/09/97; no change of members (5 pages)
24 October 1997	Full accounts made up to 31 March 1997 (19 pages)
24 October 1997	Return made up to 26/09/97; no change of members (5 pages)
24 October 1997	Full accounts made up to 31 March 1997 (19 pages)
24 October 1996	Full accounts made up to 31 March 1996 (18 pages)
24 October 1996	Return made up to 26/09/96; full list of members (7 pages)
24 October 1996	Full accounts made up to 31 March 1996 (18 pages)
24 October 1996	Return made up to 26/09/96; full list of members (7 pages)
26 October 1995	Full accounts made up to 31 March 1995 (18 pages)
26 October 1995	Full accounts made up to 31 March 1995 (18 pages)
26 October 1995	Return made up to 26/09/95; no change of members (6 pages)
26 October 1995	Return made up to 26/09/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
13 October 1994	Full accounts made up to 31 March 1994 (19 pages)
13 October 1994	Full accounts made up to 31 March 1994 (19 pages)
14 November 1990	Full accounts made up to 31 March 1990 (20 pages)
26 April 1990	Full accounts made up to 31 March 1989 (17 pages)
1 February 1989	Full accounts made up to 31 March 1988 (15 pages)
25 February 1960	Alter mem and arts (4 pages)
3 February 1958	Memorandum and Articles of Association (27 pages)
3 February 1958	Memorandum and Articles of Association (27 pages)
9 April 1927	Incorporation (31 pages)
9 April 1927	Incorporation (31 pages)

British Polar Engines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland