Gartsherrie Engineering Limited

Company Name	Gartsherrie Engineering Limited
Company Status	Active
Company Number	SC070137
Category	Private Limited Company
Incorporation Date	3 December 1979(44 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Dr Lorna Menzies Paterson Gall
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 May 1998(18 years, 5 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gartsherrie Road Coatbridge ML5 2EU Scotland

Director Name	Mr Thomas Main Paterson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(26 years, 5 months after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gartsherrie Road Coatbridge ML5 2EU Scotland

Director Name	Mr James Andrew Stickler
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(31 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Gartsherrie Road Coatbridge ML5 2EU Scotland

Secretary Name	Mr James Andrew Stickler
Status	Current
Appointed	01 June 2011(31 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Gartsherrie Road Coatbridge ML5 2EU Scotland

Director Name	Mr Colin Spence
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(35 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Gartsherrie Road Coatbridge ML5 2EU Scotland

Director Name	Thomas Menzies Paterson
Nationality	British
Status	Resigned
Appointed	19 June 1989(9 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 May 1990)
Role	Quarrymaster
Correspondence Address	Braerannoch 12 Glebe Wybd Bothwell G71 8 Scotland

Director Name	Mr James Richardson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(9 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 25 November 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	36 Ladysneuk Road Stirling Stirlingshire FK9 5NF Scotland

Director Name	James Shanks
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(9 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 1994)
Role	Engineer
Correspondence Address	2 Golfview Drive Coatbridge Lanarkshire ML5 1JN Scotland

Director Name	John Shanks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(9 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 February 1994)
Role	Engineer
Correspondence Address	49 Woodlands Drive Coatbridge Lanarkshire ML5 1LB Scotland

Director Name	Mr William Paterson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(9 years, 6 months after company formation)
Appointment Duration	33 years, 2 months (resigned 07 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gartsherrie Road Coatbridge ML5 2EU Scotland

Secretary Name	Mr James Richardson
Nationality	British
Status	Resigned
Appointed	19 June 1989(9 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Ladysneuk Road Stirling Stirlingshire FK9 5NF Scotland

Director Name	Mr Andrew Davidson Lee
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	4 Overton Park Strathaven Lanarkshire ML10 6UW Scotland

Director Name	Alexander McEvoy
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(18 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 20 December 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Gartsherrie Road Coatbridge ML5 2EU Scotland

Director Name	Mr Allan Russell Bowie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(28 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Gartsherrie Road Coatbridge ML5 2EU Scotland

Secretary Name	Mr Allan Bowie
Nationality	British
Status	Resigned
Appointed	25 November 2008(29 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gartsherrie Road Coatbridge ML5 2EU Scotland

Contact

Website	patersonsquarries.co.uk
Email address	[email protected]
Telephone	01236 436464
Telephone region	Coatbridge

Location

Registered Address	Gartsherrie Road Coatbridge ML5 2EU Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge North and Glenboig
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9.9k at £0.1	Patersons Quarries LTD 99.00% Ordinary A
100 at £0.1	Patersons Quarries LTD 1.00% Ordinary

Financials

Year	2014
Turnover	£4,549,064
Gross Profit	£1,278,069
Net Worth	£3,389,208
Cash	£39,698
Current Liabilities	£1,019,923

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Charges

22 December 1986	Delivered on: 31 December 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
21 July 2023	Accounts for a small company made up to 30 November 2022 (22 pages)
7 October 2022	Termination of appointment of William Paterson as a director on 7 September 2022 (1 page)
9 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
5 July 2022	Accounts for a small company made up to 30 November 2021 (22 pages)
23 August 2021	Full accounts made up to 30 November 2020 (21 pages)
12 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
8 December 2020	Full accounts made up to 30 November 2019 (21 pages)
11 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 30 November 2018 (20 pages)
10 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 30 November 2017 (21 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
7 August 2017	Notification of Patersons Quarries Limited as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Cessation of James Richardson as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Cessation of Thomas Duncan Anderson as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Cessation of James Richardson as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Notification of Patersons Quarries Limited as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Cessation of William Paterson as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Cessation of William Paterson as a person with significant control on 6 April 2016 (1 page)
7 August 2017	Cessation of Thomas Duncan Anderson as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Full accounts made up to 30 November 2016 (20 pages)
6 July 2017	Full accounts made up to 30 November 2016 (20 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
23 June 2016	Full accounts made up to 30 November 2015 (19 pages)
23 June 2016	Full accounts made up to 30 November 2015 (19 pages)
14 August 2015	Appointment of Mr Colin Spence as a director on 14 August 2015 (2 pages)
14 August 2015	Appointment of Mr Colin Spence as a director on 14 August 2015 (2 pages)
11 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (6 pages)
11 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (6 pages)
11 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (6 pages)
9 June 2015	Full accounts made up to 30 November 2014 (19 pages)
9 June 2015	Full accounts made up to 30 November 2014 (19 pages)
13 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (6 pages)
13 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (6 pages)
13 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (6 pages)
12 June 2014	Full accounts made up to 30 November 2013 (19 pages)
12 June 2014	Full accounts made up to 30 November 2013 (19 pages)
16 January 2014	Termination of appointment of Alexander Mcevoy as a director (1 page)
16 January 2014	Termination of appointment of Alexander Mcevoy as a director (1 page)
12 August 2013	Director's details changed for William Paterson on 12 August 2013 (2 pages)
12 August 2013	Director's details changed for Thomas Main Paterson on 12 August 2013 (2 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,000 (6 pages)
12 August 2013	Director's details changed for William Paterson on 12 August 2013 (2 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,000 (6 pages)
12 August 2013	Director's details changed for Thomas Main Paterson on 12 August 2013 (2 pages)
12 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,000 (6 pages)
24 July 2013	Full accounts made up to 30 November 2012 (19 pages)
24 July 2013	Full accounts made up to 30 November 2012 (19 pages)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
1 June 2012	Full accounts made up to 30 November 2011 (18 pages)
1 June 2012	Full accounts made up to 30 November 2011 (18 pages)
5 September 2011	Full accounts made up to 30 November 2010 (19 pages)
5 September 2011	Full accounts made up to 30 November 2010 (19 pages)
2 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Appointment of Mr James Andrew Stickler as a secretary (1 page)
31 August 2011	Appointment of Mr James Andrew Stickler as a director (2 pages)
31 August 2011	Appointment of Mr James Andrew Stickler as a secretary (1 page)
31 August 2011	Appointment of Mr James Andrew Stickler as a director (2 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Termination of appointment of Allan Bowie as a director (1 page)
6 September 2010	Director's details changed for Mr Allan Bowie on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Dr Lorna Menzies Paterson Gall on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Alexander Mcevoy on 8 August 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Allan Bowie on 8 August 2010 (1 page)
6 September 2010	Director's details changed for Dr Lorna Menzies Paterson Gall on 8 August 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Allan Bowie on 8 August 2010 (1 page)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for William Paterson on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Alexander Mcevoy on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for William Paterson on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Thomas Main Paterson on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Allan Bowie on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Dr Lorna Menzies Paterson Gall on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Thomas Main Paterson on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for Thomas Main Paterson on 8 August 2010 (2 pages)
6 September 2010	Termination of appointment of Allan Bowie as a director (1 page)
6 September 2010	Director's details changed for Alexander Mcevoy on 8 August 2010 (2 pages)
6 September 2010	Director's details changed for William Paterson on 8 August 2010 (2 pages)
6 September 2010	Secretary's details changed for Mr Allan Bowie on 8 August 2010 (1 page)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Mr Allan Bowie on 8 August 2010 (2 pages)
6 September 2010	Termination of appointment of Allan Bowie as a secretary (1 page)
6 September 2010	Termination of appointment of Allan Bowie as a secretary (1 page)
2 June 2010	Full accounts made up to 30 November 2009 (19 pages)
2 June 2010	Full accounts made up to 30 November 2009 (19 pages)
10 September 2009	Full accounts made up to 30 November 2008 (22 pages)
10 September 2009	Full accounts made up to 30 November 2008 (22 pages)
27 August 2009	Return made up to 08/08/09; full list of members (5 pages)
27 August 2009	Return made up to 08/08/09; full list of members (5 pages)
26 November 2008	Secretary appointed allan russell bowie (1 page)
26 November 2008	Secretary appointed allan russell bowie (1 page)
25 November 2008	Appointment terminated director james richardson (1 page)
25 November 2008	Appointment terminated secretary james richardson (1 page)
25 November 2008	Appointment terminated director james richardson (1 page)
25 November 2008	Appointment terminated secretary james richardson (1 page)
1 September 2008	Return made up to 08/08/08; full list of members (5 pages)
1 September 2008	Return made up to 08/08/08; full list of members (5 pages)
2 June 2008	Full accounts made up to 30 November 2007 (20 pages)
2 June 2008	Full accounts made up to 30 November 2007 (20 pages)
11 April 2008	Director appointed mr allan russell bowie (1 page)
11 April 2008	Director appointed mr allan russell bowie (1 page)
2 October 2007	Return made up to 08/08/07; full list of members (3 pages)
2 October 2007	Return made up to 08/08/07; full list of members (3 pages)
10 August 2007	Full accounts made up to 30 November 2006 (20 pages)
10 August 2007	Full accounts made up to 30 November 2006 (20 pages)
29 August 2006	Return made up to 08/08/06; full list of members (3 pages)
29 August 2006	Return made up to 08/08/06; full list of members (3 pages)
5 June 2006	Full accounts made up to 30 November 2005 (18 pages)
5 June 2006	Full accounts made up to 30 November 2005 (18 pages)
2 June 2006	New director appointed (3 pages)
2 June 2006	New director appointed (3 pages)
10 August 2005	Return made up to 08/08/05; full list of members (8 pages)
10 August 2005	Return made up to 08/08/05; full list of members (8 pages)
29 April 2005	Full accounts made up to 30 November 2004 (18 pages)
29 April 2005	Full accounts made up to 30 November 2004 (18 pages)
12 August 2004	Return made up to 08/08/04; full list of members (8 pages)
12 August 2004	Return made up to 08/08/04; full list of members (8 pages)
20 May 2004	Full accounts made up to 30 November 2003 (18 pages)
20 May 2004	Full accounts made up to 30 November 2003 (18 pages)
13 August 2003	Return made up to 08/08/03; full list of members (8 pages)
13 August 2003	Return made up to 08/08/03; full list of members (8 pages)
3 July 2003	Full accounts made up to 30 November 2002 (20 pages)
3 July 2003	Full accounts made up to 30 November 2002 (20 pages)
23 August 2002	Return made up to 08/08/02; full list of members (8 pages)
23 August 2002	Return made up to 08/08/02; full list of members (8 pages)
22 August 2002	Full accounts made up to 30 November 2001 (18 pages)
22 August 2002	Full accounts made up to 30 November 2001 (18 pages)
11 September 2001	Return made up to 08/08/01; full list of members (7 pages)
11 September 2001	Return made up to 08/08/01; full list of members (7 pages)
23 August 2001	Full accounts made up to 30 November 2000 (17 pages)
23 August 2001	Full accounts made up to 30 November 2000 (17 pages)
17 August 2000	Return made up to 08/08/00; full list of members (7 pages)
17 August 2000	Return made up to 08/08/00; full list of members (7 pages)
8 May 2000	Full accounts made up to 30 November 1999 (17 pages)
8 May 2000	Full accounts made up to 30 November 1999 (17 pages)
24 August 1999	Accounts for a medium company made up to 30 November 1998 (17 pages)
24 August 1999	Accounts for a medium company made up to 30 November 1998 (17 pages)
11 August 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/08/99 (6 pages)
11 August 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/08/99 (6 pages)
20 August 1998	Return made up to 08/08/98; no change of members (4 pages)
20 August 1998	Return made up to 08/08/98; no change of members (4 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
29 April 1998	Full accounts made up to 30 November 1997 (16 pages)
29 April 1998	Full accounts made up to 30 November 1997 (16 pages)
12 August 1997	Return made up to 08/08/97; no change of members (4 pages)
12 August 1997	Return made up to 08/08/97; no change of members (4 pages)
18 June 1997	Full accounts made up to 30 November 1996 (15 pages)
18 June 1997	Full accounts made up to 30 November 1996 (15 pages)
13 August 1996	Return made up to 08/08/96; full list of members (6 pages)
13 August 1996	Return made up to 08/08/96; full list of members (6 pages)
17 July 1996	Full accounts made up to 30 November 1995 (15 pages)
17 July 1996	Full accounts made up to 30 November 1995 (15 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
11 August 1995	Return made up to 08/08/95; no change of members (4 pages)
11 August 1995	Return made up to 08/08/95; no change of members (4 pages)
14 June 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
14 June 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
24 October 1990	Memorandum and Articles of Association (32 pages)
24 October 1990	Memorandum and Articles of Association (32 pages)

Gartsherrie Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland