78 Halbeath Road
Dunfermline
KY12 7RS
Scotland
Director Name | Muir Bowman Beveridge |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 1988(30 years, 3 months after company formation) |
Appointment Duration | 35 years, 3 months |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | Atholl Works 78 Halbeath Road Dunfermline KY12 7RS Scotland |
Secretary Name | Colin John Beveridge |
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Nationality | British |
Status | Current |
Appointed | 19 February 1992(33 years, 11 months after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Engineer |
Correspondence Address | Atholl Works 78 Halbeath Road Dunfermline KY12 7RS Scotland |
Director Name | James Bowman Beveridge |
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Date of Birth | November 1921 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1988(30 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 January 1992) |
Role | Machinery Merchant |
Correspondence Address | 78 Halbeath Road Dunfermline Fife KY12 7RS Scotland |
Director Name | Margaret Purvis Beveridge |
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Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1988(30 years, 3 months after company formation) |
Appointment Duration | 25 years, 9 months (resigned 10 April 2014) |
Role | Clerkess |
Country of Residence | Scotland |
Correspondence Address | 78 Halbeath Road Dunfermline Fife KY12 7RS Scotland |
Director Name | Colin John Beveridge |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1988(30 years, 3 months after company formation) |
Appointment Duration | 33 years, 1 month (resigned 30 July 2021) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | Atholl Works 78 Halbeath Road Dunfermline KY12 7RS Scotland |
Secretary Name | James Bowman Beveridge |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1988(30 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 January 1992) |
Role | Company Director |
Correspondence Address | 78 Halbeath Road Dunfermline Fife KY12 7RS Scotland |
Secretary Name | Colin John Beveridge |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(33 years, 11 months after company formation) |
Appointment Duration | 29 years, 5 months (resigned 30 July 2021) |
Role | Engineer |
Correspondence Address | Atholl Works 78 Halbeath Road Dunfermline KY12 7RS Scotland |
Website | engineeringagencies.co.uk |
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Email address | [email protected] |
Telephone | 01383 721677 |
Telephone region | Dunfermline |
Registered Address | Atholl Works 78 Halbeath Road Dunfermline KY12 7RS Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Dunfermline Central |
2.1k at £1 | Colin John Beveridge 50.00% Ordinary |
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2.1k at £1 | Muir Bowman Beveridge 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,091,750 |
Cash | £565,215 |
Current Liabilities | £452,802 |
Latest Accounts | 31 May 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 February 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 4 May 2023 (5 months ago) |
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Next Return Due | 18 May 2024 (7 months, 2 weeks from now) |
30 June 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
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28 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
3 July 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
19 October 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
11 June 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
7 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
9 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
9 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Director's details changed for Muir Bowman Beveridge on 10 May 2016 (2 pages) |
10 May 2016 | Director's details changed for Muir Bowman Beveridge on 10 May 2016 (2 pages) |
10 May 2016 | Secretary's details changed for Colin John Beveridge on 10 May 2016 (1 page) |
10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
10 May 2016 | Director's details changed for Colin John Beveridge on 10 May 2016 (2 pages) |
10 May 2016 | Secretary's details changed for Colin John Beveridge on 10 May 2016 (1 page) |
10 May 2016 | Director's details changed for Colin John Beveridge on 10 May 2016 (2 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
17 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
14 May 2014 | Termination of appointment of Margaret Beveridge as a director (1 page) |
14 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Termination of appointment of Margaret Beveridge as a director (1 page) |
14 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (6 pages) |
7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (6 pages) |
7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (6 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
16 July 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (6 pages) |
16 July 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (6 pages) |
16 July 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (6 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
23 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (6 pages) |
23 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (6 pages) |
23 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (6 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
14 June 2010 | Director's details changed for Colin John Beveridge on 4 May 2010 (2 pages) |
14 June 2010 | Director's details changed for Colin John Beveridge on 4 May 2010 (2 pages) |
14 June 2010 | Director's details changed for Colin John Beveridge on 4 May 2010 (2 pages) |
14 June 2010 | Director's details changed for Margaret Purvis Beveridge on 4 May 2010 (2 pages) |
14 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Director's details changed for Muir Bowman Beveridge on 4 May 2010 (2 pages) |
14 June 2010 | Director's details changed for Muir Bowman Beveridge on 4 May 2010 (2 pages) |
14 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Director's details changed for Margaret Purvis Beveridge on 4 May 2010 (2 pages) |
14 June 2010 | Director's details changed for Margaret Purvis Beveridge on 4 May 2010 (2 pages) |
14 June 2010 | Director's details changed for Muir Bowman Beveridge on 4 May 2010 (2 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
27 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
27 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
7 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
7 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
21 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
21 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
20 August 2007 | Return made up to 04/05/07; no change of members
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20 August 2007 | Return made up to 04/05/07; no change of members
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30 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
15 June 2006 | Return made up to 04/05/06; full list of members (7 pages) |
15 June 2006 | Return made up to 04/05/06; full list of members (7 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
9 May 2005 | Return made up to 04/05/05; full list of members
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9 May 2005 | Return made up to 04/05/05; full list of members
|
4 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
4 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
23 May 2004 | Return made up to 18/05/04; full list of members (7 pages) |
23 May 2004 | Return made up to 18/05/04; full list of members (7 pages) |
1 April 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
1 April 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
10 June 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
10 June 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
2 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
2 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
16 May 2002 | Return made up to 18/05/02; full list of members (7 pages) |
16 May 2002 | Return made up to 18/05/02; full list of members (7 pages) |
1 April 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
1 April 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
16 May 2001 | Return made up to 18/05/01; full list of members (7 pages) |
16 May 2001 | Return made up to 18/05/01; full list of members (7 pages) |
28 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
28 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
26 June 2000 | Return made up to 18/05/00; full list of members (7 pages) |
26 June 2000 | Return made up to 18/05/00; full list of members (7 pages) |
31 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
31 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
6 June 1999 | Return made up to 18/05/99; no change of members (4 pages) |
6 June 1999 | Return made up to 18/05/99; no change of members (4 pages) |
1 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
1 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
27 May 1998 | Accounting reference date extended from 30/04/98 to 31/05/98 (1 page) |
27 May 1998 | Accounting reference date extended from 30/04/98 to 31/05/98 (1 page) |
21 May 1998 | Return made up to 18/05/98; full list of members (6 pages) |
21 May 1998 | Return made up to 18/05/98; full list of members (6 pages) |
27 February 1998 | Accounts for a small company made up to 30 April 1997 (16 pages) |
27 February 1998 | Accounts for a small company made up to 30 April 1997 (16 pages) |
22 May 1997 | Return made up to 18/05/97; no change of members
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22 May 1997 | Return made up to 18/05/97; no change of members
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27 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
27 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
28 June 1996 | Return made up to 18/05/96; no change of members (4 pages) |
28 June 1996 | Return made up to 18/05/96; no change of members (4 pages) |
29 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
29 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
25 May 1995 | Return made up to 18/05/95; full list of members (6 pages) |
25 May 1995 | Return made up to 18/05/95; full list of members (6 pages) |