| Company Name | Polmuir Engineering Limited |
|---|---|
| Director | Colin Wilson |
| Company Status | Active |
| Company Number | SC170390 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1996(27 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Colin Wilson |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1996(same day as company formation) |
| Role | Process Engineering Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Strathconnon Beaconhill Road Milltimber Aberdeen AB13 0JR Scotland |
| Secretary Name | Mrs Mary Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Binghill Crescent Milltimber Aberdeenshire AB13 0HU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01224 594076 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | Strathconon Beaconhill Road Milltimber AB13 0JR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Lower Deeside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £606,198 |
| Cash | £314,679 |
| Current Liabilities | £36,814 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 11 May 2023 | Registered office address changed from 29 Polmuir Road Aberdeen AB11 7RS to Strathconon Beaconhill Road Milltimber AB13 0JR on 11 May 2023 (1 page) |
| 15 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 10 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 16 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 15 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 7 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 21 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 15 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 20 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 26 November 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 29 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (17 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (17 pages) |
| 23 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 23 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 23 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 22 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mr Colin Wilson on 1 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mr Colin Wilson on 1 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Colin Wilson on 1 December 2009 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 18 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 17 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 14 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 19 January 2006 | Return made up to 04/12/05; full list of members
|
| 19 January 2006 | Return made up to 04/12/05; full list of members
|
| 5 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 22 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 13 January 2003 | Return made up to 04/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 04/12/02; full list of members (7 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 12 February 2002 | Return made up to 04/12/01; full list of members (7 pages) |
| 12 February 2002 | Return made up to 04/12/01; full list of members (7 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 23 November 2000 | Return made up to 04/12/00; full list of members (7 pages) |
| 23 November 2000 | Return made up to 04/12/00; full list of members (7 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 10 January 2000 | Ad 04/01/99--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 10 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 10 January 2000 | Ad 04/01/99--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 10 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 23 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 30 December 1997 | Accounting reference date extended from 31/12/97 to 31/01/98 (1 page) |
| 30 December 1997 | Accounting reference date extended from 31/12/97 to 31/01/98 (1 page) |
| 29 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
| 4 December 1996 | Incorporation (14 pages) |
| 4 December 1996 | Incorporation (14 pages) |