Consarc Engineering Limited

Company Name	Consarc Engineering Limited
Company Status	Active
Company Number	SC019918
Category	Private Limited Company
Incorporation Date	24 August 1937(86 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2921	Manufacture of furnaces & furnace burners
SIC 28210	Manufacture of ovens, furnaces and furnace burners

Directors

Director Name	Mr Allan Hugh Kay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2010(72 years, 7 months after company formation)
Appointment Duration	13 years, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	9 Woodside Euro Central Holytown Lanarkshire ML1 4XL Scotland

Director Name	Mr Jai Narayan
Date of Birth	February 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	30 March 2010(72 years, 7 months after company formation)
Appointment Duration	13 years, 8 months
Role	Sales Director
Country of Residence	United States
Correspondence Address	9 Woodside Euro Central Holytown Lanarkshire ML1 4XL Scotland

Director Name	Mr James Hislop Anderson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 2010(72 years, 7 months after company formation)
Appointment Duration	13 years, 8 months
Role	Engineering Director
Country of Residence	Scotland
Correspondence Address	9 Woodside Euro Central Holytown Lanarkshire ML1 4XL Scotland

Director Name	Mrs Hazel Rintoul
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(78 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	9 Woodside Euro Central Holytown Lanarkshire ML1 4XL Scotland

Secretary Name	Mrs Hazel Rintoul
Status	Current
Appointed	04 January 2016(78 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	9 Woodside Euro Central Holytown Lanarkshire ML1 4XL Scotland

Director Name	Mr Bernard Maurice Raffner
Date of Birth	April 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	25 March 2016(78 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	9 Woodside Euro Central Holytown Lanarkshire ML1 4XL Scotland

Director Name	John Glencross Wilson
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(51 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2000)
Role	Engineer
Correspondence Address	60 East Thornlie Street Wishaw Lanarkshire ML2 8BB Scotland

Director Name	William Joseph Marino
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1988(51 years, 2 months after company formation)
Appointment Duration	27 years, 2 months (resigned 04 January 2016)
Role	Engineer
Country of Residence	United States
Correspondence Address	15 Devonshire Road Mt Laurel New Jersey Foreign

Director Name	Raymond John Roberts
Date of Birth	March 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1988(51 years, 2 months after company formation)
Appointment Duration	26 years, 4 months (resigned 27 February 2015)
Role	Engineer
Country of Residence	United States
Correspondence Address	59 Bradford Way West Berlin New Jersey Foreign

Director Name	Christopher Barrie Gee
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(51 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 1999)
Role	Metallurgist
Correspondence Address	Milton Mill Moscow Kilmarnock Ayrshire KA3 6HR Scotland

Director Name	Dewar Crawford
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(51 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 April 1998)
Role	Engineer
Correspondence Address	21 Mossbank Road Wishaw Lanarkshire ML2 8NB Scotland

Secretary Name	William Henry Cooke
Nationality	British
Status	Resigned
Appointed	21 October 1988(51 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Robinhill Torrance Road, Torrance Glasgow Lanarkshire G64 4EG Scotland

Director Name	Eric Thomas Rennie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1990(52 years, 7 months after company formation)
Appointment Duration	26 years (resigned 01 April 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Blairston Gardens Bothwell Lanarkshire G71 8RY Scotland

Director Name	William Henry Cooke
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(61 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2001)
Role	Accontant
Correspondence Address	Robinhill Torrance Road, Torrance Glasgow Lanarkshire G64 4EG Scotland

Director Name	Louis Thomas Jones
Date of Birth	February 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2000(62 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2004)
Role	Operations V.P.
Correspondence Address	51 Boothby Drive Mt. Laurel New Jersey 08054

Director Name	James Molloy
Date of Birth	February 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2001(63 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 February 2009)
Role	Engineer
Correspondence Address	326 Hillbert Drive Turnersville New Jersey 08012

Secretary Name	Eric Thomas Rennie
Nationality	British
Status	Resigned
Appointed	31 May 2001(63 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 04 January 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Blairston Gardens Bothwell Lanarkshire G71 8RY Scotland

Director Name	Mr Graham Edmund Hawkins
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(66 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 January 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	74 Ravenhurst Road Harborne Birmingham West Midlands B17 9SP

Contact

Website	consarceng.com
Telephone	01698 730430
Telephone region	Motherwell

Location

Registered Address	9 Woodside Euro Central Holytown Lanarkshire ML1 4XL Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown

Shareholders

86.6k at £1	Consarc Corporation 95.00% Ordinary A
4.6k at £1	Consarc Corp. 5.00% Ordinary B

Financials

Year	2014
Turnover	£12,249,488
Gross Profit	£3,248,026
Net Worth	£8,578,194
Cash	£2,366,732
Current Liabilities	£2,353,580

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (1 month, 1 week ago)
Next Return Due	8 November 2024 (11 months, 1 week from now)

Charges

22 July 2013	Delivered on: 23 July 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects at orchard park eurocentral lanarkshire LAN200631 and whole the subjects at orchard park eurocentral lanarkshire LAN203109. Notification of addition to or amendment of charge. Outstanding
31 March 1999	Delivered on: 8 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
2 February 1976	Delivered on: 2 February 1976 Satisfied on: 8 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Grs lanark standard security Secured details: All sums due or to become due. Particulars: All and whole the plots of ground extending to 4 acres or there by at bellshill, lanarkshire, owned by redlac LTD. Fully Satisfied

Filing History

27 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
7 August 2020	Full accounts made up to 31 December 2019 (27 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
3 April 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
14 March 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
16 March 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
16 March 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
15 September 2016	Full accounts made up to 31 December 2015 (26 pages)
15 September 2016	Full accounts made up to 31 December 2015 (26 pages)
9 June 2016	Director's details changed for Mr Allan Hugh Kay on 1 April 2016 (2 pages)
9 June 2016	Director's details changed for Mr Allan Hugh Kay on 1 April 2016 (2 pages)
6 April 2016	Appointment of Mr Bernard Maurice Raffner as a director on 25 March 2016 (2 pages)
6 April 2016	Appointment of Mr Bernard Maurice Raffner as a director on 25 March 2016 (2 pages)
1 April 2016	Termination of appointment of Eric Thomas Rennie as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Eric Thomas Rennie as a director on 1 April 2016 (1 page)
19 January 2016	Termination of appointment of William Joseph Marino as a director on 4 January 2016 (1 page)
19 January 2016	Termination of appointment of William Joseph Marino as a director on 4 January 2016 (1 page)
19 January 2016	Termination of appointment of Graham Edmund Hawkins as a director on 4 January 2016 (1 page)
19 January 2016	Termination of appointment of Graham Edmund Hawkins as a director on 4 January 2016 (1 page)
4 January 2016	Appointment of Mrs Hazel Rintoul as a secretary on 4 January 2016 (2 pages)
4 January 2016	Appointment of Mrs Hazel Rintoul as a director on 4 January 2016 (2 pages)
4 January 2016	Termination of appointment of Eric Thomas Rennie as a secretary on 4 January 2016 (1 page)
4 January 2016	Appointment of Mrs Hazel Rintoul as a director on 4 January 2016 (2 pages)
4 January 2016	Termination of appointment of Eric Thomas Rennie as a secretary on 4 January 2016 (1 page)
4 January 2016	Appointment of Mrs Hazel Rintoul as a secretary on 4 January 2016 (2 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 91,110 (9 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 91,110 (9 pages)
17 June 2015	Full accounts made up to 31 December 2014 (22 pages)
17 June 2015	Full accounts made up to 31 December 2014 (22 pages)
4 March 2015	Termination of appointment of Raymond John Roberts as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Raymond John Roberts as a director on 27 February 2015 (1 page)
16 January 2015	Resolutions RES13 ‐ Company shall hold an agm each year 23/12/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company shall hold an agm each year 23/12/2014 (21 pages)
4 November 2014	Sect 519 auditors letter (1 page)
4 November 2014	Sect 519 auditors letter (1 page)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 91,110 (10 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 91,110 (10 pages)
23 October 2014	Auditor's resignation (2 pages)
23 October 2014	Auditor's resignation (2 pages)
13 March 2014	Accounts for a medium company made up to 31 December 2013 (22 pages)
13 March 2014	Accounts for a medium company made up to 31 December 2013 (22 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 91,110 (10 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 91,110 (10 pages)
23 July 2013	Registration of charge 0199180003 (9 pages)
23 July 2013	Registration of charge 0199180003 (9 pages)
7 May 2013	Auditors resignation section 519 (1 page)
7 May 2013	Auditors resignation section 519 (1 page)
25 April 2013	Auditor's resignation (2 pages)
25 April 2013	Auditor's resignation (2 pages)
6 March 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
6 March 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
31 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (10 pages)
31 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (10 pages)
6 March 2012	Full accounts made up to 31 December 2011 (21 pages)
6 March 2012	Full accounts made up to 31 December 2011 (21 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (10 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (10 pages)
23 March 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
23 March 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (10 pages)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (10 pages)
30 April 2010	Appointment of Mr James Hislop Anderson as a director (2 pages)
30 April 2010	Appointment of Mr Jai Narayan as a director (2 pages)
30 April 2010	Appointment of Mr James Hislop Anderson as a director (2 pages)
30 April 2010	Appointment of Mr Allan Hugh Kay as a director (2 pages)
30 April 2010	Appointment of Mr Jai Narayan as a director (2 pages)
30 April 2010	Appointment of Mr Allan Hugh Kay as a director (2 pages)
22 March 2010	Amended accounts made up to 31 December 2009 (21 pages)
22 March 2010	Amended accounts made up to 31 December 2009 (21 pages)
5 March 2010	Full accounts made up to 31 December 2009 (21 pages)
5 March 2010	Full accounts made up to 31 December 2009 (21 pages)
9 December 2009	Director's details changed for Eric Thomas Rennie on 30 October 2009 (2 pages)
9 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Eric Thomas Rennie on 30 October 2009 (2 pages)
9 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Raymond John Roberts on 30 October 2009 (2 pages)
9 December 2009	Director's details changed for Raymond John Roberts on 30 October 2009 (2 pages)
15 April 2009	Full accounts made up to 31 December 2008 (20 pages)
15 April 2009	Full accounts made up to 31 December 2008 (20 pages)
10 February 2009	Appointment terminated director james molloy (1 page)
10 February 2009	Appointment terminated director james molloy (1 page)
24 December 2008	Alterations to floating charge 2 (5 pages)
24 December 2008	Alterations to floating charge 2 (5 pages)
24 November 2008	Return made up to 30/10/08; full list of members (5 pages)
24 November 2008	Return made up to 30/10/08; full list of members (5 pages)
17 October 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
17 October 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
18 December 2007	Return made up to 30/10/07; no change of members (8 pages)
18 December 2007	Return made up to 30/10/07; no change of members (8 pages)
7 November 2007	Registered office changed on 07/11/07 from: 9 woodside eurocentral holytown lanarkshire ML1 4XL (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 9 woodside eurocentral holytown lanarkshire ML1 4XL (1 page)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
12 October 2007	Registered office changed on 12/10/07 from: 12 north road bellshill lanarkshire ML4 1EN (1 page)
12 October 2007	Registered office changed on 12/10/07 from: 12 north road bellshill lanarkshire ML4 1EN (1 page)
16 November 2006	Return made up to 30/10/06; full list of members (8 pages)
16 November 2006	Return made up to 30/10/06; full list of members (8 pages)
20 October 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
20 October 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
17 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
21 April 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
25 October 2004	Return made up to 30/10/04; full list of members (8 pages)
25 October 2004	Return made up to 30/10/04; full list of members (8 pages)
21 October 2004	Auditor's resignation (1 page)
21 October 2004	Auditor's resignation (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
19 May 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
19 May 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
29 November 2003	Return made up to 30/10/03; full list of members (8 pages)
29 November 2003	Return made up to 30/10/03; full list of members (8 pages)
19 November 2003	Auditor's resignation (1 page)
19 November 2003	Auditor's resignation (1 page)
22 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
22 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
16 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
16 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
12 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
12 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
4 November 2002	Return made up to 30/10/02; full list of members (8 pages)
4 November 2002	Return made up to 30/10/02; full list of members (8 pages)
25 June 2002	Auditor's resignation (1 page)
25 June 2002	Auditor's resignation (1 page)
4 January 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
4 January 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
9 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	New secretary appointed (2 pages)
10 May 2001	Secretary resigned;director resigned (1 page)
10 May 2001	Secretary resigned;director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
26 January 2001	Full group accounts made up to 31 March 2000 (21 pages)
26 January 2001	Full group accounts made up to 31 March 2000 (21 pages)
3 November 2000	Return made up to 30/10/00; full list of members 363(287) ‐ Registered office changed on 03/11/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 November 2000	Return made up to 30/10/00; full list of members 363(287) ‐ Registered office changed on 03/11/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
27 January 2000	Full group accounts made up to 31 March 1999 (21 pages)
27 January 2000	Full group accounts made up to 31 March 1999 (21 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
30 November 1999	Return made up to 30/10/99; full list of members (7 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Return made up to 30/10/99; full list of members (7 pages)
30 November 1999	New director appointed (2 pages)
8 April 1999	Partic of mort/charge * (5 pages)
8 April 1999	Partic of mort/charge * (5 pages)
8 April 1999	Dec mort/charge * (5 pages)
8 April 1999	Dec mort/charge * (5 pages)
15 January 1999	Full group accounts made up to 31 March 1998 (21 pages)
15 January 1999	Full group accounts made up to 31 March 1998 (21 pages)
11 November 1998	Return made up to 30/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
11 November 1998	Return made up to 30/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (21 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (21 pages)
10 December 1997	Return made up to 30/10/97; no change of members (6 pages)
10 December 1997	Return made up to 30/10/97; no change of members (6 pages)
30 January 1997	Full group accounts made up to 31 March 1996 (18 pages)
30 January 1997	Full group accounts made up to 31 March 1996 (18 pages)
6 November 1996	Return made up to 30/10/96; full list of members (8 pages)
6 November 1996	Return made up to 30/10/96; full list of members (8 pages)
1 February 1996	Full group accounts made up to 31 March 1995 (18 pages)
1 February 1996	Full group accounts made up to 31 March 1995 (18 pages)
12 December 1995	Return made up to 30/10/95; no change of members (6 pages)
12 December 1995	Return made up to 30/10/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
20 May 1986	Full accounts made up to 31 March 1986 (16 pages)
20 May 1986	Full accounts made up to 31 March 1986 (16 pages)
6 April 1981	Company name changed\certificate issued on 06/04/81 (2 pages)
6 April 1981	Company name changed\certificate issued on 06/04/81 (2 pages)
13 April 1942	Company name changed\certificate issued on 13/04/42 (3 pages)
13 April 1942	Company name changed\certificate issued on 13/04/42 (3 pages)

Consarc Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland