Enterprise Control Engineers Limited

Company Name	Enterprise Control Engineers Limited
Company Status	Active
Company Number	SC136901
Category	Private Limited Company
Incorporation Date	28 February 1992(32 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Craig Robert Armstrong
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 1992(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Southdene 106 Eaglesham Road Clarkston Glasgow G76 7YN Scotland

Director Name	Andrew Alexander
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Herbertson Grove Blantyre Glasgow Lanarkshire G72 9RS Scotland

Secretary Name	Andrew Alexander
Nationality	British
Status	Current
Appointed	01 September 1993(1 year, 6 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Herbertson Grove Blantyre Glasgow Lanarkshire G72 9RS Scotland

Director Name	Mr Stuart Robertson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(29 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Technical Sales Engineer
Country of Residence	Scotland
Correspondence Address	739 South Street Barclay Curle Complex Glasgow G14 0BX Scotland

Director Name	James Barrett
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Role	Electrical Engineer
Correspondence Address	200 Deans South Deans Livingston West Lothian EH54 8EB Scotland

Director Name	Anthony Kelly
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Roman Court Bearsden Glasgow G61 2HS Scotland

Director Name	Jeffrey Robert Love
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	7 Danefield Avenue Largs Ayrshire KA30 8RU Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Jeffrey Robert Love
Nationality	British
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Danefield Avenue Largs Ayrshire KA30 8RU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Paul John Deuchar
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 1996)
Role	Hvac Controls Engineer
Correspondence Address	25 Luss Brae Hamilton Lanarkshire ML3 9UP Scotland

Director Name	Ms Amy Alexander
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(24 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 11 June 2021)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	739 South Street Barclay Curle Complex Glasgow G14 0BX Scotland

Director Name	Mr Michael Alexander
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(24 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 11 June 2021)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	739 South Street Barclay Curle Complex Glasgow G14 0BX Scotland

Director Name	Ms Ashely Louise Armstrong
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(24 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 11 June 2021)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	739 South Street Barclay Curle Complex Glasgow G14 0BX Scotland

Director Name	Ms Kirsty Armstrong
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(24 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 11 June 2021)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	739 South Street Barclay Curle Complex Glasgow G14 0BX Scotland

Contact

Website	www.enterprisecontrols.co.uk

Location

Registered Address	739 South Street Barclay Curle Complex Glasgow G14 0BX Scotland
Constituency	Glasgow North West
Ward	Partick West
Address Matches	5 other UK companies use this postal address

Shareholders

4k at £1	Ashleigh Armstrong 9.11% Ordinary B
4k at £1	Michael Alexander 9.11% Ordinary A
3.9k at £1	Anthony Kelly 8.94% Ordinary C
8k at £1	Amy Alexander 18.21% Ordinary A
8k at £1	Andrew Alexander 18.21% Ordinary A
8k at £1	Craig Robert Armstrong 18.21% Ordinary B
8k at £1	Kirsty Armstrong 18.21% Ordinary B

Financials

Year	2014
Net Worth	£303,298
Cash	£270,534
Current Liabilities	£1,283,155

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

11 June 2021	Delivered on: 14 June 2021 Persons entitled: Craig Robert Armstrong (As Agent and Trustee for Himself, Kirsty Armstrong, Ashley Armstrong, Andrew Alexander, Amy Alexander and Michael Alexander Under the Terms of a Security Trust Deed Dated 11 June 2021) Classification: A registered charge Outstanding
15 April 2002	Delivered on: 19 April 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. Outstanding
4 May 1992	Delivered on: 14 May 1992 Persons entitled: The Royal Bank of Scotland PLC 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

2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
21 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
9 December 2016	Appointment of Ms Ashely Louise Armstrong as a director on 31 March 2016 (2 pages)
9 December 2016	Appointment of Ms Amy Alexander as a director on 31 March 2016 (2 pages)
9 December 2016	Appointment of Mr Michael Alexander as a director on 31 March 2016 (2 pages)
9 December 2016	Appointment of Ms Kirsty Armstrong as a director on 31 March 2016 (2 pages)
9 December 2016	Appointment of Mr Michael Alexander as a director on 31 March 2016 (2 pages)
9 December 2016	Appointment of Ms Amy Alexander as a director on 31 March 2016 (2 pages)
9 December 2016	Appointment of Ms Ashely Louise Armstrong as a director on 31 March 2016 (2 pages)
9 December 2016	Appointment of Ms Kirsty Armstrong as a director on 31 March 2016 (2 pages)
29 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 40,000 (6 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 40,000 (6 pages)
13 January 2016	Resolutions RES13 ‐ That the terms of the agreements dated 20 september 2013 between the companyt and anthony kelly and maureen kelly for the purchase by the company of 10,000 c ordinary shares of Â£1.00 each in the capital of the company be varied by the terms set out in the draft agreements ak variation agreement and mk variation agreement 04/11/2013 RES13 ‐ That the terms of the agreements dated 20 september 2013 between the companyt and anthony kelly and maureen kelly for the purchase by the company of 10,000 c ordinary shares of Â£1.00 each in the capital of the company be varied by the terms set out in the draft agreements ak variation agreement and mk variation agreement 04/11/2013 (1 page)
13 January 2016	Purchase of own shares. (4 pages)
13 January 2016	Cancellation of shares. Statement of capital on 23 September 2015 GBP 41,570 (4 pages)
13 January 2016	Cancellation of shares. Statement of capital on 23 September 2015 GBP 41,570 (4 pages)
13 January 2016	Resolutions RES13 ‐ That the terms of the agreements dated 20 september 2013 between the companyt and anthony kelly and maureen kelly for the purchase by the company of 10,000 c ordinary shares of Â£1.00 each in the capital of the company be varied by the terms set out in the draft agreements ak variation agreement and mk variation agreement 04/11/2013 (1 page)
13 January 2016	Purchase of own shares. (4 pages)
13 January 2016	Cancellation of shares. Statement of capital on 11 November 2015 GBP 40,000 (4 pages)
13 January 2016	Cancellation of shares. Statement of capital on 11 November 2015 GBP 40,000 (4 pages)
13 January 2016	Purchase of own shares. (3 pages)
13 January 2016	Purchase of own shares. (3 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 May 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 May 2015	Memorandum and Articles of Association (19 pages)
20 May 2015	Memorandum and Articles of Association (19 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 43,926 (6 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 43,926 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 January 2015	Purchase of own shares. (3 pages)
6 January 2015	Cancellation of shares. Statement of capital on 12 December 2014 GBP 43,926 (4 pages)
6 January 2015	Cancellation of shares. Statement of capital on 12 December 2014 GBP 43,926 (4 pages)
6 January 2015	Purchase of own shares. (3 pages)
10 September 2014	Director's details changed for Craig Robert Armstrong on 15 October 2013 (2 pages)
10 September 2014	Director's details changed for Craig Robert Armstrong on 15 October 2013 (2 pages)
28 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 46,282 (6 pages)
28 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 46,282 (6 pages)
27 November 2013	Resolutions RES13 ‐ Share purchase contract approved 20/09/2013 (1 page)
27 November 2013	Purchase of own shares. (3 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 November 2013	Cancellation of shares. Statement of capital on 27 November 2013 GBP 46,282 (4 pages)
27 November 2013	Resolutions RES13 ‐ Share purchase contract approved 20/09/2013 (1 page)
27 November 2013	Purchase of own shares. (3 pages)
27 November 2013	Resolutions RES13 ‐ Share purchase contract approved 20/09/2013 (1 page)
27 November 2013	Resolutions RES13 ‐ Share purchase contract approved 20/09/2013 (1 page)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 November 2013	Cancellation of shares. Statement of capital on 27 November 2013 GBP 46,282 (4 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 August 2013	Termination of appointment of Anthony Kelly as a director (1 page)
30 August 2013	Termination of appointment of Anthony Kelly as a director (1 page)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
24 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
15 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
15 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 November 2011	Change of share class name or designation (2 pages)
9 November 2011	Change of share class name or designation (2 pages)
9 November 2011	Statement of company's objects (2 pages)
9 November 2011	Statement of company's objects (2 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
24 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 March 2010	Director's details changed for Andrew Alexander on 28 February 2010 (2 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
9 March 2010	Director's details changed for Andrew Alexander on 28 February 2010 (2 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Director's details changed for Craig Robert Armstrong on 28 February 2010 (2 pages)
9 March 2010	Director's details changed for Anthony Kelly on 28 February 2010 (2 pages)
9 March 2010	Director's details changed for Anthony Kelly on 28 February 2010 (2 pages)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Director's details changed for Craig Robert Armstrong on 28 February 2010 (2 pages)
23 December 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
23 December 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
2 March 2009	Return made up to 28/02/09; full list of members (5 pages)
2 March 2009	Return made up to 28/02/09; full list of members (5 pages)
11 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
6 March 2008	Director's change of particulars / anthony kelly / 26/10/2007 (1 page)
6 March 2008	Return made up to 28/02/08; full list of members (5 pages)
6 March 2008	Return made up to 28/02/08; full list of members (5 pages)
6 March 2008	Director's change of particulars / anthony kelly / 26/10/2007 (1 page)
2 March 2007	Return made up to 28/02/07; full list of members (3 pages)
2 March 2007	Return made up to 28/02/07; full list of members (3 pages)
22 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 March 2006	Return made up to 28/02/06; full list of members (8 pages)
31 March 2006	Return made up to 28/02/06; full list of members (8 pages)
8 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 April 2005	Return made up to 28/02/05; full list of members (8 pages)
25 April 2005	Return made up to 28/02/05; full list of members (8 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 March 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 12/03/04 (8 pages)
12 March 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 12/03/04 (8 pages)
24 July 2003	Accounts for a medium company made up to 30 April 2003 (16 pages)
24 July 2003	Accounts for a medium company made up to 30 April 2003 (16 pages)
26 April 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 26/04/03 (8 pages)
26 April 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 26/04/03 (8 pages)
23 August 2002	Accounts for a medium company made up to 30 April 2002 (16 pages)
23 August 2002	Accounts for a medium company made up to 30 April 2002 (16 pages)
19 April 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 19/04/02 (8 pages)
19 April 2002	Partic of mort/charge * (5 pages)
19 April 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 19/04/02 (8 pages)
19 April 2002	Partic of mort/charge * (5 pages)
7 August 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
7 August 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
2 March 2001	Return made up to 28/02/01; full list of members (7 pages)
2 March 2001	Return made up to 28/02/01; full list of members (7 pages)
21 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
21 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
13 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
28 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
10 March 1999	Return made up to 28/02/99; no change of members (4 pages)
10 March 1999	Return made up to 28/02/99; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
24 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
31 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
14 July 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
18 March 1997	Return made up to 28/02/97; full list of members (6 pages)
18 March 1997	Return made up to 28/02/97; full list of members (6 pages)
10 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
10 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
27 March 1996	Return made up to 28/02/96; no change of members (6 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Return made up to 28/02/96; no change of members (6 pages)
27 March 1996	Director resigned (2 pages)
28 February 1992	Incorporation (17 pages)
28 February 1992	Incorporation (17 pages)

Enterprise Control Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland