| Company Name | Stenhouse Motor Engineers Limited |
|---|---|
| Director | Judith Brownlie |
| Company Status | Active |
| Company Number | SC259572 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Secretary Name | Judith Brownlie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 195 Slateford Road Edinburgh Midlothian EH14 1QA Scotland |
| Director Name | Mrs Judith Brownlie |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2014(10 years, 3 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 195 Slateford Road Edinburgh EH14 1QA Scotland |
| Director Name | Mr Neil George Brownlie |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 195 Slateford Road Edinburgh Midlothian EH14 1QA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | sme-autogas.com |
|---|---|
| Telephone | 0131 4433372 |
| Telephone region | Edinburgh |
Location
| Registered Address | 195 Slateford Road Edinburgh EH14 1QA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Neil George Brownlie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139,931 |
| Current Liabilities | £52,957 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months from now) |
Charges
| 22 May 2007 | Delivered on: 6 June 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 195 slateford road, edinburgh. Outstanding |
|---|---|
| 2 January 2007 | Delivered on: 15 January 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
| 12 May 2005 | Delivered on: 20 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 195 slateford road, edinburgh. Outstanding |
| 9 March 2005 | Delivered on: 15 March 2005 Satisfied on: 15 April 2014 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. Fully Satisfied |
Filing History
| 21 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
| 28 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 27 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 11 January 2022 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 30 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 13 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 9 January 2020 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 12 October 2019 | Total exemption full accounts made up to 31 January 2019 (13 pages) |
| 21 March 2019 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 16 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2019 | Compulsory strike-off action has been suspended (1 page) |
| 12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2018 | Total exemption full accounts made up to 31 January 2018 (13 pages) |
| 30 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 2 February 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 January 2016 (9 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 January 2016 (9 pages) |
| 17 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 18 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 15 April 2014 | Satisfaction of charge 1 in full (1 page) |
| 15 April 2014 | Satisfaction of charge 1 in full (1 page) |
| 13 April 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 13 April 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 19 March 2014 | Appointment of Mrs Judith Brownlie as a director (2 pages) |
| 19 March 2014 | Termination of appointment of Neil Brownlie as a director (1 page) |
| 19 March 2014 | Termination of appointment of Neil Brownlie as a director (1 page) |
| 19 March 2014 | Appointment of Mrs Judith Brownlie as a director (2 pages) |
| 6 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 23 August 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 15 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 13 May 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 13 May 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 22 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 22 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 25 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 7 June 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 12 December 2009 | Director's details changed for Neil George Brownlie on 11 December 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Neil George Brownlie on 11 December 2009 (2 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 9 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 11 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 18 December 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 18 December 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 6 June 2007 | Partic of mort/charge * (3 pages) |
| 6 June 2007 | Partic of mort/charge * (3 pages) |
| 19 April 2007 | Accounting reference date shortened from 10/02/07 to 31/01/07 (1 page) |
| 19 April 2007 | Accounting reference date shortened from 10/02/07 to 31/01/07 (1 page) |
| 15 January 2007 | Partic of mort/charge * (3 pages) |
| 15 January 2007 | Partic of mort/charge * (3 pages) |
| 18 December 2006 | Total exemption full accounts made up to 16 February 2006 (9 pages) |
| 18 December 2006 | Total exemption full accounts made up to 16 February 2006 (9 pages) |
| 27 November 2006 | Return made up to 20/11/06; full list of members
|
| 27 November 2006 | Return made up to 20/11/06; full list of members
|
| 13 February 2006 | Return made up to 20/11/05; full list of members (6 pages) |
| 13 February 2006 | Return made up to 20/11/05; full list of members (6 pages) |
| 3 October 2005 | Total exemption full accounts made up to 16 February 2005 (9 pages) |
| 3 October 2005 | Total exemption full accounts made up to 16 February 2005 (9 pages) |
| 20 May 2005 | Partic of mort/charge * (4 pages) |
| 20 May 2005 | Partic of mort/charge * (4 pages) |
| 15 March 2005 | Partic of mort/charge * (3 pages) |
| 15 March 2005 | Partic of mort/charge * (3 pages) |
| 13 December 2004 | Return made up to 20/11/04; full list of members
|
| 13 December 2004 | Return made up to 20/11/04; full list of members
|
| 2 December 2004 | Accounting reference date extended from 30/11/04 to 10/02/05 (1 page) |
| 2 December 2004 | Accounting reference date extended from 30/11/04 to 10/02/05 (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |
| 20 November 2003 | Incorporation (17 pages) |
| 20 November 2003 | Incorporation (17 pages) |