Easwald Bank, Kilbarchan
Johnstone
PA10 2HA
Scotland
Director Name | Mr Dominic Joseph McGee |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2002(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | Nervalston Easwald Bank, Kilbarchan Johnstone PA10 2HA Scotland |
Secretary Name | Mrs Diane McGee |
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Nationality | British |
Status | Current |
Appointed | 29 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Nervalston Easwald Bank, Kilbarchan Johnstone PA10 2HA Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | directengineering.net |
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Telephone | 01505 333999 |
Telephone region | Johnstone |
Registered Address | Unit 9 Stuart Industrial Estate Napier Street Linwood Renfrewshire PA3 3AJ Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Houston, Crosslee & Linwood |
1 at £1 | Diane Mcgee 50.00% Ordinary |
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1 at £1 | Dominic J. Mcgee 50.00% Ordinary |
Year | 2014 |
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Net Worth | £333,201 |
Cash | £21,531 |
Current Liabilities | £711,725 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 October 2023 (5 months ago) |
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Next Return Due | 12 November 2024 (7 months, 2 weeks from now) |
21 May 2015 | Delivered on: 29 May 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: N/A. Outstanding |
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6 October 2009 | Delivered on: 16 October 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
2 August 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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15 November 2022 | Confirmation statement made on 29 October 2022 with updates (5 pages) |
27 May 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
9 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
27 July 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
11 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
19 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
31 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
17 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
3 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
13 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
17 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
17 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
10 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
20 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 July 2015 | Alterations to floating charge 1 (12 pages) |
2 July 2015 | Alterations to floating charge SC2388340002 (11 pages) |
2 July 2015 | Alterations to floating charge SC2388340002 (11 pages) |
2 July 2015 | Alterations to floating charge 1 (12 pages) |
29 May 2015 | Registration of charge SC2388340002, created on 21 May 2015 (11 pages) |
29 May 2015 | Registration of charge SC2388340002, created on 21 May 2015 (11 pages) |
24 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
23 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
17 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
18 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
12 February 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
25 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Diane Mcgee on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Diane Mcgee on 25 November 2009 (2 pages) |
25 November 2009 | Register inspection address has been changed (1 page) |
25 November 2009 | Director's details changed for Dominic Joseph Mcgee on 25 November 2009 (2 pages) |
25 November 2009 | Register inspection address has been changed (1 page) |
25 November 2009 | Director's details changed for Dominic Joseph Mcgee on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
16 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
16 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
20 November 2008 | Registered office changed on 20/11/2008 from unit 3, stuart industrial estate napier street linwood renfrewshire PA3 3AJ (1 page) |
20 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
20 November 2008 | Registered office changed on 20/11/2008 from unit 3, stuart industrial estate napier street linwood renfrewshire PA3 3AJ (1 page) |
20 November 2008 | Registered office changed on 20/11/2008 from unit 9 stuart ind estate napier street linwood renfrewshire PA3 3AJ scotland (1 page) |
20 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
20 November 2008 | Registered office changed on 20/11/2008 from unit 9 stuart ind estate napier street linwood renfrewshire PA3 3AJ scotland (1 page) |
6 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
6 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
27 November 2007 | Return made up to 29/10/07; no change of members (7 pages) |
27 November 2007 | Return made up to 29/10/07; no change of members (7 pages) |
7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
28 November 2006 | Return made up to 29/10/06; full list of members
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28 November 2006 | Return made up to 29/10/06; full list of members
|
4 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
4 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
11 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
11 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
15 July 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
15 July 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
22 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
22 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
30 October 2002 | Secretary resigned (1 page) |
30 October 2002 | Secretary resigned (1 page) |
29 October 2002 | Incorporation (16 pages) |
29 October 2002 | Incorporation (16 pages) |