Coatbridge Engineering Ltd.

Company Name	Coatbridge Engineering Ltd.
Directors	Douglas Allen and Ann Allen
Company Status	Active
Company Number	SC165744
Category	Private Limited Company
Incorporation Date	17 May 1996(27 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Douglas Allen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hillview Crescent Uddingston Glasgow G71 6DW Scotland

Director Name	Mrs Ann Allen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 August 1999(3 years, 3 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hillview Crescent Uddingston Glasgow G71 6DW Scotland

Secretary Name	Douglas Allen
Nationality	British
Status	Current
Appointed	17 August 1999(3 years, 3 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	15 Hillview Crescent Uddingston Glasgow G71 6DW Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Douglas James Allen
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	43 Watling Street Uddingston Glasgow G71 6DL Scotland

Secretary Name	Douglas James Allen
Nationality	British
Status	Resigned
Appointed	21 May 1996(4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	43 Watling Street Uddingston Glasgow G71 6DL Scotland

Contact

Telephone	01236 422214
Telephone region	Coatbridge

Location

Registered Address	8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

150 at £1	Ann Allen 50.00% Ordinary
150 at £1	Douglas Allen 50.00% Ordinary

Financials

Year	2014
Net Worth	£553,630
Cash	£220,913
Current Liabilities	£166,788

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

17 November 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
21 May 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
3 October 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
27 June 2019	Change of details for Mrs Ann Allen as a person with significant control on 27 June 2019 (2 pages)
27 June 2019	Director's details changed for Douglas Allen on 27 June 2019 (2 pages)
27 June 2019	Director's details changed for Mrs Ann Allen on 27 June 2019 (2 pages)
27 June 2019	Change of details for Mr Douglas Allen as a person with significant control on 27 June 2019 (2 pages)
27 June 2019	Secretary's details changed for Douglas Allen on 27 June 2019 (1 page)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
21 November 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
21 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
2 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
2 November 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 300 (5 pages)
23 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 300 (5 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
2 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 300 (5 pages)
2 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 300 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
31 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
13 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 300 (5 pages)
13 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 300 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
25 October 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
1 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
28 June 2013	Registered office address changed from Unit 6 Whifflet Industrial Est. Tennent Street Coatbridge ML5 4AN on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from Unit 6 Whifflet Industrial Est. Tennent Street Coatbridge ML5 4AN on 28 June 2013 (1 page)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
25 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
28 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 May 2009	Return made up to 17/05/09; full list of members (4 pages)
28 May 2009	Return made up to 17/05/09; full list of members (4 pages)
6 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 May 2008	Return made up to 17/05/08; full list of members (4 pages)
27 May 2008	Return made up to 17/05/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
22 May 2007	Return made up to 17/05/07; full list of members (3 pages)
22 May 2007	Return made up to 17/05/07; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
15 June 2006	Return made up to 17/05/06; full list of members (3 pages)
15 June 2006	Return made up to 17/05/06; full list of members (3 pages)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 July 2005	Return made up to 17/05/05; full list of members (7 pages)
7 July 2005	Return made up to 17/05/05; full list of members (7 pages)
3 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 July 2004	Return made up to 17/05/04; full list of members (7 pages)
29 July 2004	Return made up to 17/05/04; full list of members (7 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
30 June 2003	Return made up to 17/05/03; full list of members (7 pages)
30 June 2003	Return made up to 17/05/03; full list of members (7 pages)
6 November 2002	Full accounts made up to 31 May 2002 (11 pages)
6 November 2002	Full accounts made up to 31 May 2002 (11 pages)
7 June 2002	Return made up to 17/05/02; full list of members (7 pages)
7 June 2002	Return made up to 17/05/02; full list of members (7 pages)
25 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
25 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
31 May 2001	Return made up to 17/05/01; full list of members (6 pages)
31 May 2001	Return made up to 17/05/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 31 May 2000 (12 pages)
27 April 2001	Full accounts made up to 31 May 2000 (12 pages)
12 July 2000	Return made up to 17/05/00; full list of members (6 pages)
12 July 2000	Return made up to 17/05/00; full list of members (6 pages)
22 February 2000	Full accounts made up to 31 May 1999 (12 pages)
22 February 2000	Full accounts made up to 31 May 1999 (12 pages)
6 September 1999	Return made up to 17/05/99; no change of members 363(287) ‐ Registered office changed on 06/09/99 (4 pages)
6 September 1999	Return made up to 17/05/99; no change of members 363(287) ‐ Registered office changed on 06/09/99 (4 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Secretary resigned;director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Secretary resigned;director resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
2 April 1999	Full accounts made up to 31 May 1998 (12 pages)
2 April 1999	Full accounts made up to 31 May 1998 (12 pages)
14 May 1998	Return made up to 17/05/98; full list of members (6 pages)
14 May 1998	Return made up to 17/05/98; full list of members (6 pages)
27 January 1998	Â£ nc 100/1000 30/05/97 (1 page)
27 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 January 1998	Ad 30/05/97--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
27 January 1998	Â£ nc 100/1000 30/05/97 (1 page)
27 January 1998	Ad 30/05/97--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
26 January 1998	Full accounts made up to 31 May 1997 (8 pages)
26 January 1998	Full accounts made up to 31 May 1997 (8 pages)
22 May 1997	Return made up to 17/05/97; full list of members (6 pages)
22 May 1997	Return made up to 17/05/97; full list of members (6 pages)
11 September 1996	New secretary appointed;new director appointed (2 pages)
11 September 1996	New secretary appointed;new director appointed (2 pages)
21 May 1996	New director appointed (1 page)
21 May 1996	Secretary resigned (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Secretary resigned (2 pages)
21 May 1996	New director appointed (1 page)
21 May 1996	Director resigned (1 page)
17 May 1996	Incorporation (16 pages)
17 May 1996	Incorporation (16 pages)

Coatbridge Engineering Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland