G & H Engineering (Scotland) Ltd.

Company Name	G & H Engineering (Scotland) Ltd.
Directors	David Aitken Robertson and Neil David Robertson
Company Status	Liquidation
Company Number	SC138331
Category	Private Limited Company
Incorporation Date	15 May 1992(31 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr David Aitken Robertson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 August 1992(2 months, 3 weeks after company formation)
Appointment Duration	31 years, 8 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	107 Glasgow Road Bathgate West Lothian EH48 2QN Scotland

Director Name	Mr Neil David Robertson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(22 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland

Director Name	Raha Lavasaney
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Role	Company Formation Agent
Correspondence Address	77 Broughton Street Edinburgh Midlothian EH1 3RJ Scotland

Secretary Name	Stuart Robertson
Nationality	British
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	77a Broughton Street Edinburgh Lothian EH1 3RJ Scotland

Director Name	Harry John Scott Bond
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 05 January 2003)
Role	Accountant
Correspondence Address	267 St Johns Road Edinburgh Midlothian EH12 7XD Scotland

Director Name	William Stewart Caine
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 05 January 2003)
Role	Engineer
Correspondence Address	44 Greenbank Road Edinburgh Midlothian EH10 5RY Scotland

Secretary Name	Harry John Scott Bond
Nationality	British
Status	Resigned
Appointed	02 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	267 St Johns Road Edinburgh Midlothian EH12 7XD Scotland

Director Name	Mr Alexander Mackie
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 October 1993)
Role	Engineer
Correspondence Address	19 Mansewood Crescent Whitburn Bathgate West Lothian EH47 8HA Scotland

Secretary Name	Alan Kennedy McKenzie
Nationality	British
Status	Resigned
Appointed	01 April 2005(12 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	9 Mariner Road Falkirk Stirlingshire FK1 4JT Scotland

Contact

Website	gheng.co.uk

Location

Registered Address	C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South

Shareholders

2.6k at £1	Christina Robertson 28.89% Ordinary
2.6k at £1	David Aitken Robertson 28.89% Ordinary
1.9k at £1	Julie Mckenzie 21.11% Ordinary
1.9k at £1	Neil Robertson 21.11% Ordinary

Financials

Year	2014
Net Worth	£2,124
Cash	£20,107
Current Liabilities	£118,612

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Next Accounts Due	31 March 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 November 2019 (4 years, 5 months ago)
Next Return Due	1 January 2021 (overdue)

Charges

29 November 1993	Delivered on: 10 December 1993 Persons entitled: Harry John Scott Bond 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
29 November 1993	Delivered on: 10 December 1993 Persons entitled: William Stewart Caine 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
29 November 1993	Delivered on: 10 December 1993 Persons entitled: David Aitken Robertson 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
10 August 1992	Delivered on: 19 August 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
24 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 9,000 (4 pages)
12 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 January 2015	Appointment of Mr Neil David Robertson as a director on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Alan Kennedy Mckenzie as a secretary on 31 December 2014 (1 page)
6 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 9,000 (4 pages)
6 January 2015	Appointment of Mr Neil David Robertson as a director on 1 January 2015 (2 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 9,000 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
25 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
18 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
6 August 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Mr David Aitken Robertson on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr David Aitken Robertson on 1 December 2009 (2 pages)
14 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 December 2008	Return made up to 30/11/08; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 December 2007	Return made up to 30/11/07; full list of members (2 pages)
11 December 2007	Registered office changed on 11/12/07 from: unit 14 west craigs industrial esatate turnhouse road edinburgh EH12 0BD (1 page)
30 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 January 2007	Return made up to 30/11/06; full list of members (2 pages)
14 August 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 November 2005	Return made up to 30/11/05; full list of members (2 pages)
31 August 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 May 2005	New secretary appointed (1 page)
12 May 2005	Secretary resigned (1 page)
14 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
12 December 2004	Return made up to 30/11/04; full list of members (6 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Return made up to 30/11/03; full list of members (7 pages)
24 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 December 2002	Return made up to 30/11/02; full list of members (7 pages)
21 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
4 December 2001	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 04/12/01 (7 pages)
8 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
18 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
6 December 2000	Return made up to 30/11/00; full list of members (7 pages)
2 December 1999	Return made up to 30/11/99; full list of members (7 pages)
18 November 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
19 January 1999	Return made up to 30/11/98; full list of members (6 pages)
7 October 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
21 November 1997	Return made up to 30/11/97; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
12 December 1996	Accounts for a small company made up to 30 June 1996 (13 pages)
2 December 1996	Return made up to 30/11/96; no change of members (4 pages)
11 January 1996	Return made up to 30/11/95; full list of members (6 pages)
11 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)

G & H Engineering (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland