S.R.L. Engineering Ltd.

Company Name	S.R.L. Engineering Ltd.
Director	Russell Cameron Hendry
Company Status	Active
Company Number	SC235791
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Russell Cameron Hendry
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 August 2002(same day as company formation)
Role	Welder
Country of Residence	Scotland
Correspondence Address	2 Osprey Gardens Mintlaw Peterhead Aberdeenshire AB42 4AF Scotland

Secretary Name	Justin John Hendry
Nationality	British
Status	Current
Appointed	25 June 2004(1 year, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Engineer
Correspondence Address	Mormond 5 Longside Road Mintlaw Peterhead Aberdeenshire AB42 5EJ Scotland

Secretary Name	Helen Elizabeth Parr
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Secretary
Correspondence Address	Roalan Nether Kinmundy Longside, Peterhead Aberdeenshire AB42 4YN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Timmer Hame Mintlaw Peterhead Aberdeenshire AB42 5BU Scotland
Constituency	Banff and Buchan
Ward	Central Buchan

Financials

Year	2013
Net Worth	-£5,356
Cash	£2,089
Current Liabilities	£8,452

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Filing History

25 January 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
22 January 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
17 November 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
25 August 2017	Change of details for Mr Russell Cameron Hendry as a person with significant control on 21 July 2016 (2 pages)
25 August 2017	Change of details for Mr Russell Cameron Hendry as a person with significant control on 21 July 2016 (2 pages)
24 August 2017	Notification of Russell Cameron Hendry as a person with significant control on 6 April 2016 (2 pages)
24 August 2017	Notification of Russell Cameron Hendry as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
16 January 2017	Registered office address changed from Westknock Stuartfield Peterhead Aberdeenshire AB42 5DJ Scotland to 2 Osprey Gardens Mintlaw Peterhead Aberdeenshire AB42 4AF on 16 January 2017 (1 page)
16 January 2017	Director's details changed for Mr Russell Cameron Hendry on 21 July 2016 (2 pages)
16 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 January 2017	Director's details changed for Mr Russell Cameron Hendry on 21 July 2016 (2 pages)
16 January 2017	Registered office address changed from Westknock Stuartfield Peterhead Aberdeenshire AB42 5DJ Scotland to 2 Osprey Gardens Mintlaw Peterhead Aberdeenshire AB42 4AF on 16 January 2017 (1 page)
16 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
19 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 December 2015	Secretary's details changed for Justin John Hendry on 1 December 2015 (1 page)
1 December 2015	Secretary's details changed for Justin John Hendry on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Roalan Nether Kinmundy Longside Peterhead Aberdeenshire AB42 4YN Scotland to Westknock Stuartfield Peterhead Aberdeenshire AB42 5DJ on 1 December 2015 (1 page)
1 December 2015	Director's details changed for Russell Cameron Hendry on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Russell Cameron Hendry on 1 December 2015 (2 pages)
1 December 2015	Registered office address changed from Roalan Nether Kinmundy Longside Peterhead Aberdeenshire AB42 4YN Scotland to Westknock Stuartfield Peterhead Aberdeenshire AB42 5DJ on 1 December 2015 (1 page)
15 September 2015	Registered office address changed from Roalan Nether Kinmundy Longside Peterhead Aberdeenshire AB42 4YN to Roalan Nether Kinmundy Longside Peterhead Aberdeenshire AB42 4YN on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from Roalan Nether Kinmundy Longside Peterhead Aberdeenshire AB42 4YN to Roalan Nether Kinmundy Longside Peterhead Aberdeenshire AB42 4YN on 15 September 2015 (1 page)
2 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
2 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
26 August 2015	Registered office address changed from 5 Longside Road Mintlaw Peterhead Aberdeenshire AB42 5EJ to Roalan Nether Kinmundy Longside Peterhead Aberdeenshire AB42 4YN on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from 5 Longside Road Mintlaw Peterhead Aberdeenshire AB42 5EJ to Roalan Nether Kinmundy Longside Peterhead Aberdeenshire AB42 4YN on 26 August 2015 (1 page)
6 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (5 pages)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (5 pages)
15 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (5 pages)
22 August 2013	Registered office address changed from Roalan Nether Kinmundy Longside, Peterhead Aberdeeenshire AB42 4YN on 22 August 2013 (1 page)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (5 pages)
22 August 2013	Registered office address changed from Roalan Nether Kinmundy Longside, Peterhead Aberdeeenshire AB42 4YN on 22 August 2013 (1 page)
23 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
28 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
5 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
5 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
25 August 2009	Return made up to 22/08/09; full list of members (3 pages)
25 August 2009	Return made up to 22/08/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 August 2008	Return made up to 22/08/08; full list of members (3 pages)
22 August 2008	Return made up to 22/08/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 August 2007	Return made up to 22/08/07; full list of members (2 pages)
23 August 2007	Return made up to 22/08/07; full list of members (2 pages)
3 May 2007	Location of register of members (non legible) (1 page)
3 May 2007	Location of register of members (non legible) (1 page)
22 January 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
22 January 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
27 October 2006	Return made up to 22/08/06; full list of members (2 pages)
27 October 2006	Return made up to 22/08/06; full list of members (2 pages)
17 October 2006	Return made up to 22/08/05; full list of members; amend 363(287) ‐ Registered office changed on 17/10/06 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 2006	Return made up to 22/08/05; full list of members; amend 363(287) ‐ Registered office changed on 17/10/06 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
16 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
15 August 2005	Return made up to 22/08/05; full list of members (6 pages)
15 August 2005	Return made up to 22/08/05; full list of members (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
29 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
29 October 2004	Return made up to 22/08/04; full list of members (6 pages)
29 October 2004	Return made up to 22/08/04; full list of members (6 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Secretary resigned (1 page)
16 December 2003	Return made up to 22/08/03; full list of members (6 pages)
16 December 2003	Return made up to 22/08/03; full list of members (6 pages)
26 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
26 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Secretary resigned (1 page)
22 August 2002	Incorporation (16 pages)
22 August 2002	Incorporation (16 pages)

S.R.L. Engineering Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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