| Company Name | Scenegineering Limited |
|---|---|
| Directors | Iain James Munro and James Maceachran |
| Company Status | Active |
| Company Number | SC336845 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2008(16 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
| Section F | Construction |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Iain James Munro |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 74 Hydepark Street Glasgow G3 8BW Scotland |
| Secretary Name | Mr Iain James Munro |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Hydepark Street Glasgow G3 8BW Scotland |
| Director Name | Mr James Maceachran |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 14 November 2022(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 74 Hydepark Street Glasgow G3 8BW Scotland |
| Director Name | James Fraser Munro |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Torrington Avenue Glasgow Lanarkshire G46 7LT Scotland |
| Director Name | Mr Peter Matthew Patterson Sneddon |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(2 years, 8 months after company formation) |
| Appointment Duration | 10 months (resigned 01 August 2011) |
| Role | Technical Director |
| Country of Residence | Scotland |
| Correspondence Address | 6/20 Montrose Street Glasgow G1 1RE Scotland |
| Director Name | Mr Mark Andrew Chisholm |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 14 November 2022(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 January 2024) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 74 Hydepark Street Glasgow G3 8BW Scotland |
Contact
| Website | www.scenegineering.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 2488330 |
| Telephone region | Glasgow |
Location
| Registered Address | 74 Hydepark Street Glasgow G3 8BW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 51 at £1 | Iain James Munro 51.00% Ordinary |
|---|---|
| 49 at £1 | Peter Sneddon 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,626 |
| Cash | £25,164 |
| Current Liabilities | £72,770 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 10 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (1 year from now) |
Charges
| 25 February 2021 | Delivered on: 8 March 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 29 November 2023 | Unaudited abridged accounts made up to 28 February 2023 (10 pages) |
|---|---|
| 31 January 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (8 pages) |
| 14 November 2022 | Appointment of Mr Mark Andrew Chisholm as a director on 14 November 2022 (2 pages) |
| 14 November 2022 | Termination of appointment of James Fraser Munro as a director on 14 November 2022 (1 page) |
| 14 November 2022 | Appointment of Mr James Maceachran as a director on 14 November 2022 (2 pages) |
| 31 January 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
| 8 March 2021 | Registration of charge SC3368450001, created on 25 February 2021 (18 pages) |
| 12 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 25 November 2020 | Total exemption full accounts made up to 29 February 2020 (12 pages) |
| 6 February 2020 | Confirmation statement made on 29 January 2020 with updates (3 pages) |
| 23 April 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 29 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 29 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 8 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 31 January 2017 | Termination of appointment of Peter Matthew Patterson Sneddon as a director on 31 January 2017 (1 page) |
| 31 January 2017 | Termination of appointment of Peter Matthew Patterson Sneddon as a director on 31 January 2017 (1 page) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 4 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 29 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 3 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 8 August 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 8 August 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 11 February 2013 | Secretary's details changed for Mr Iain James Munro on 28 January 2013 (1 page) |
| 11 February 2013 | Director's details changed for Mr Iain James Munro on 28 January 2013 (2 pages) |
| 11 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Secretary's details changed for Mr Iain James Munro on 28 January 2013 (1 page) |
| 11 February 2013 | Director's details changed for Mr Iain James Munro on 28 January 2013 (2 pages) |
| 11 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Appointment of Mr Pete Sneddon as a director (2 pages) |
| 3 January 2013 | Appointment of Mr Pete Sneddon as a director (2 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Termination of appointment of Peter Sneddon as a director (1 page) |
| 30 January 2012 | Registered office address changed from 6/20 Montrose Street Glasgow G1 1RE on 30 January 2012 (1 page) |
| 30 January 2012 | Termination of appointment of Peter Sneddon as a director (1 page) |
| 30 January 2012 | Registered office address changed from 6/20 Montrose Street Glasgow G1 1RE on 30 January 2012 (1 page) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 November 2011 | Previous accounting period shortened from 31 March 2011 to 28 February 2011 (1 page) |
| 29 November 2011 | Previous accounting period shortened from 31 March 2011 to 28 February 2011 (1 page) |
| 25 February 2011 | Appointment of Mr Peter Matthew Patterson Sneddon as a director (2 pages) |
| 25 February 2011 | Appointment of Mr Peter Matthew Patterson Sneddon as a director (2 pages) |
| 25 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for James Fraser Munro on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Iain James Munro on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for James Fraser Munro on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Iain James Munro on 11 February 2010 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 September 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 29 September 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 30 January 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 29 January 2008 | Incorporation (13 pages) |
| 29 January 2008 | Incorporation (13 pages) |