Company NameDJR Engineering Limited
DirectorDavid John Robertson
Company StatusActive
Company NumberSC179854
CategoryPrivate Limited Company
Incorporation Date21 October 1997(26 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr David John Robertson
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 1997(same day as company formation)
RoleWelder
Country of ResidenceScotland
Correspondence AddressSlacks Cottage
New Deer
Turriff
Aberdeenshire
AB53 6YE
Scotland
Secretary NameStronachs Secretaries Limited (Corporation)
StatusCurrent
Appointed14 May 2008(10 years, 6 months after company formation)
Appointment Duration15 years, 11 months
Correspondence Address28 Albyn Place
Aberdeen
AB10 1YL
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed21 October 1997(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameStronachs (Corporation)
StatusResigned
Appointed21 October 1997(same day as company formation)
Correspondence Address34 Albyn Place
Aberdeen
Aberdeenshire
AB10 1FW
Scotland

Contact

Websitedjrengineering.com

Location

Registered Address28 Albyn Place
Aberdeen
AB10 1YL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1David John Robertson
100.00%
Ordinary

Financials

Year2014
Net Worth£2,301,911
Cash£1,135,142
Current Liabilities£503,827

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return21 October 2023 (6 months, 1 week ago)
Next Return Due4 November 2024 (6 months, 1 week from now)

Charges

30 April 2007Delivered on: 12 May 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects known as and forming unit 8 meldrum meg way, meadows industrial estate, oldmeldrum ABN13746.
Outstanding
21 December 2004Delivered on: 24 December 2004
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

Filing History

24 April 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
25 October 2022Confirmation statement made on 21 October 2022 with no updates (3 pages)
10 May 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
21 October 2021Confirmation statement made on 21 October 2021 with no updates (3 pages)
20 July 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
4 November 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
27 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
24 October 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
29 April 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
22 October 2018Confirmation statement made on 21 October 2018 with no updates (3 pages)
16 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
8 February 2018Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
25 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
17 October 2017Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
1 May 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
1 May 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
1 November 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
25 April 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
25 April 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
6 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(4 pages)
6 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(4 pages)
7 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(4 pages)
27 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(4 pages)
13 June 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
13 June 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
(4 pages)
24 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
(4 pages)
3 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 October 2012Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
29 October 2012Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
4 April 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
4 April 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
6 April 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 April 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
4 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
5 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 May 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
17 November 2009Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
17 November 2009Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
15 April 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 April 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 November 2008Return made up to 21/10/08; full list of members (3 pages)
10 November 2008Return made up to 21/10/08; full list of members (3 pages)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 May 2008Appointment terminated secretary stronachs (1 page)
20 May 2008Appointment terminated secretary stronachs (1 page)
20 May 2008Secretary appointed stronachs secretaries LIMITED (2 pages)
20 May 2008Secretary appointed stronachs secretaries LIMITED (2 pages)
31 October 2007Return made up to 21/10/07; full list of members (2 pages)
31 October 2007Return made up to 21/10/07; full list of members (2 pages)
2 October 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 October 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
12 May 2007Partic of mort/charge * (3 pages)
12 May 2007Partic of mort/charge * (3 pages)
16 November 2006Return made up to 21/10/06; full list of members (2 pages)
16 November 2006Return made up to 21/10/06; full list of members (2 pages)
1 September 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 September 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 November 2005Return made up to 21/10/05; full list of members (2 pages)
23 November 2005Return made up to 21/10/05; full list of members (2 pages)
8 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 December 2004Partic of mort/charge * (3 pages)
24 December 2004Partic of mort/charge * (3 pages)
3 November 2004Return made up to 21/10/04; full list of members (5 pages)
3 November 2004Return made up to 21/10/04; full list of members (5 pages)
25 August 2004Accounts for a small company made up to 31 October 2003 (6 pages)
25 August 2004Accounts for a small company made up to 31 October 2003 (6 pages)
31 October 2003Return made up to 21/10/03; full list of members (5 pages)
31 October 2003Return made up to 21/10/03; full list of members (5 pages)
29 May 2003Accounts for a small company made up to 31 October 2002 (6 pages)
29 May 2003Accounts for a small company made up to 31 October 2002 (6 pages)
2 November 2002Return made up to 21/10/02; full list of members (5 pages)
2 November 2002Return made up to 21/10/02; full list of members (5 pages)
5 July 2002Accounts for a small company made up to 31 October 2001 (6 pages)
5 July 2002Accounts for a small company made up to 31 October 2001 (6 pages)
21 November 2001Return made up to 21/10/01; full list of members (5 pages)
21 November 2001Return made up to 21/10/01; full list of members (5 pages)
24 May 2001Accounts for a small company made up to 31 October 2000 (6 pages)
24 May 2001Accounts for a small company made up to 31 October 2000 (6 pages)
1 December 2000Return made up to 21/10/00; full list of members (5 pages)
1 December 2000Return made up to 21/10/00; full list of members (5 pages)
31 March 2000Accounts for a small company made up to 31 October 1999 (6 pages)
31 March 2000Accounts for a small company made up to 31 October 1999 (6 pages)
25 October 1999Director's particulars changed (1 page)
25 October 1999Director's particulars changed (1 page)
25 October 1999Return made up to 21/10/99; full list of members (5 pages)
25 October 1999Return made up to 21/10/99; full list of members (5 pages)
8 May 1999Accounts for a small company made up to 31 October 1998 (6 pages)
8 May 1999Accounts for a small company made up to 31 October 1998 (6 pages)
10 November 1998Return made up to 21/10/98; full list of members (5 pages)
10 November 1998Return made up to 21/10/98; full list of members (5 pages)
22 October 1997Secretary resigned (1 page)
22 October 1997Secretary resigned (1 page)
21 October 1997Incorporation (14 pages)
21 October 1997Incorporation (14 pages)