Company NameKREA Engineering Limited
DirectorStephen Edwin Dows
Company StatusActive
Company NumberSC341007
CategoryPrivate Limited Company
Incorporation Date8 April 2008(16 years ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum
SIC 06200Extraction of natural gas
Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Stephen Edwin Dows
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2008(same day as company formation)
RoleChartered Engineer
Country of ResidenceScotland
Correspondence Address8 Rothesay Street Chapelton
Stonehaven
Aberdeenshire
AB39 8AH
Scotland
Secretary NameMrs Kathleen Dows
NationalityBritish
StatusCurrent
Appointed08 April 2008(same day as company formation)
RoleCompany Director
Correspondence Address8 Rothesay Street Chapelton
Stonehaven
Aberdeenshire
AB39 8AH
Scotland

Location

Registered Address8 Rothesay Street
Chapelton
Stonehaven
AB39 8AH
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardNorth Kincardine

Shareholders

251 at £1Mr Stephen Edwin Dows
50.10%
Ordinary
250 at £1Mrs Kathleen Ellen Dows
49.90%
Ordinary

Financials

Year2014
Net Worth£71,768
Current Liabilities£62,922

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return8 April 2023 (1 year ago)
Next Return Due22 April 2024 (overdue)

Filing History

19 June 2023Micro company accounts made up to 31 March 2023 (3 pages)
13 April 2023Confirmation statement made on 8 April 2023 with no updates (3 pages)
12 September 2022Registered office address changed from Neo House Riverside Drive Aberdeen AB11 7LH Scotland to 8 Rothesay Street Chapelton Stonehaven AB39 8AH on 12 September 2022 (1 page)
25 July 2022Micro company accounts made up to 31 March 2022 (3 pages)
27 April 2022Confirmation statement made on 8 April 2022 with no updates (3 pages)
2 July 2021Registered office address changed from R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS to Neo House Riverside Drive Aberdeen AB11 7LH on 2 July 2021 (1 page)
2 July 2021Micro company accounts made up to 31 March 2021 (3 pages)
21 May 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
19 October 2020Micro company accounts made up to 31 March 2020 (3 pages)
2 June 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
8 April 2019Confirmation statement made on 8 April 2019 with updates (4 pages)
5 October 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
10 April 2018Confirmation statement made on 8 April 2018 with updates (4 pages)
10 April 2018Notification of Stephen Edwin Dows as a person with significant control on 6 April 2016 (2 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
23 May 2017Secretary's details changed for Mrs Kathleen Dows on 22 May 2017 (1 page)
23 May 2017Secretary's details changed for Mrs Kathleen Dows on 22 May 2017 (1 page)
23 May 2017Secretary's details changed for Mrs Kathleen Dows on 22 May 2017 (1 page)
23 May 2017Secretary's details changed for Mrs Kathleen Dows on 22 May 2017 (1 page)
22 May 2017Director's details changed for Mr Stephen Edwin Dows on 22 May 2017 (2 pages)
22 May 2017Director's details changed for Mr Stephen Edwin Dows on 22 May 2017 (2 pages)
10 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
21 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 501
(4 pages)
11 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 501
(4 pages)
5 November 2015Micro company accounts made up to 31 March 2015 (6 pages)
5 November 2015Micro company accounts made up to 31 March 2015 (6 pages)
9 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 501
(4 pages)
9 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 501
(4 pages)
9 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 501
(4 pages)
25 November 2014Micro company accounts made up to 31 March 2014 (6 pages)
25 November 2014Micro company accounts made up to 31 March 2014 (6 pages)
9 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 501
(4 pages)
9 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 501
(4 pages)
9 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 501
(4 pages)
4 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
4 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
29 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
23 April 2013Registered office address changed from 186 Union Grove Aberdeen AB10 6SR on 23 April 2013 (1 page)
23 April 2013Registered office address changed from 186 Union Grove Aberdeen AB10 6SR on 23 April 2013 (1 page)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
30 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
30 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
7 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
13 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
13 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
2 June 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
2 June 2010Director's details changed for Mr Stephen Dows on 8 April 2010 (2 pages)
2 June 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
2 June 2010Director's details changed for Mr Stephen Dows on 8 April 2010 (2 pages)
2 June 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
2 June 2010Director's details changed for Mr Stephen Dows on 8 April 2010 (2 pages)
16 April 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 April 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 March 2010Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
19 March 2010Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
16 January 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
16 January 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
13 April 2009Return made up to 08/04/09; full list of members (3 pages)
13 April 2009Return made up to 08/04/09; full list of members (3 pages)
8 April 2008Incorporation (18 pages)
8 April 2008Incorporation (18 pages)