ENG Resources Ltd

Company Name	ENG Resources Ltd
Director	Mark Ross Cooper
Company Status	Active
Company Number	SC376562
Category	Private Limited Company
Incorporation Date	9 April 2010(14 years, 1 month ago)
Previous Name	Cooper 1983 Engineering Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Ross Cooper
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 April 2010(same day as company formation)
Role	Project Engineer
Country of Residence	Scotland
Correspondence Address	8 South Crown Street Aberdeen AB11 7RY Scotland

Secretary Name	Mrs Laura Jane Cooper
Status	Resigned
Appointed	13 September 2010(5 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 01 August 2020)
Role	Company Director
Correspondence Address	Schmollerplatz 27 12435 Berlin Germany

Location

Registered Address	8 South Crown Street Aberdeen AB11 7RY Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

5 at £1	Laura Jane Cooper 50.00% Ordinary
5 at £1	Mark Ross Cooper 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,717
Current Liabilities	£39,422

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 April 2024 (4 weeks, 1 day ago)
Next Return Due	23 April 2025 (11 months, 2 weeks from now)

Filing History

2 November 2020	Cessation of Mark Ross Cooper as a person with significant control on 2 November 2020 (1 page)
2 November 2020	Director's details changed for Mr Mark Ross Cooper on 2 November 2020 (2 pages)
2 November 2020	Change of details for Mr Mark Ross Cooper as a person with significant control on 2 November 2020 (2 pages)
17 June 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
28 February 2019	Secretary's details changed for Mrs Laura Jane Cooper on 28 February 2019 (1 page)
28 February 2019	Director's details changed for Mr Mark Ross Cooper on 28 February 2019 (2 pages)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 April 2018	Notification of Mark Ross Cooper as a person with significant control on 6 April 2016 (2 pages)
10 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 May 2017	Secretary's details changed for Mrs Laura Jane Cooper on 1 May 2017 (1 page)
9 May 2017	Director's details changed for Mr Mark Ross Cooper on 1 May 2017 (2 pages)
9 May 2017	Director's details changed for Mr Mark Ross Cooper on 1 May 2017 (2 pages)
9 May 2017	Secretary's details changed for Mrs Laura Jane Cooper on 1 May 2017 (1 page)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10 (4 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10 (4 pages)
8 December 2015	Micro company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Micro company accounts made up to 31 March 2015 (6 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10 (4 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10 (4 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10 (4 pages)
24 December 2014	Micro company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Micro company accounts made up to 31 March 2014 (6 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10 (4 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10 (4 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
29 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
10 January 2013	Director's details changed for Mr Mark Ross Cooper on 10 January 2013 (2 pages)
10 January 2013	Secretary's details changed for Mrs Laura Jane Cooper on 10 January 2013 (2 pages)
10 January 2013	Director's details changed for Mr Mark Ross Cooper on 10 January 2013 (2 pages)
10 January 2013	Secretary's details changed for Mrs Laura Jane Cooper on 10 January 2013 (2 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-16 (1 page)
25 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-16 (1 page)
25 November 2011	Company name changed cooper 1983 engineering LIMITED\certificate issued on 25/11/11 CONNOT ‐ (5 pages)
25 November 2011	Company name changed cooper 1983 engineering LIMITED\certificate issued on 25/11/11 CONNOT ‐ (5 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Secretary's details changed for Mrs Laura Jane Cooper on 9 April 2011 (2 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Secretary's details changed for Mrs Laura Jane Cooper on 9 April 2011 (2 pages)
13 April 2011	Director's details changed for Mr Mark Ross Cooper on 31 March 2011 (2 pages)
13 April 2011	Secretary's details changed for Mrs Laura Jane Cooper on 9 April 2011 (2 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Director's details changed for Mr Mark Ross Cooper on 31 March 2011 (2 pages)
21 September 2010	Director's details changed for Mr Mark Ross Cooper on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Mark Ross Cooper on 21 September 2010 (2 pages)
15 September 2010	Director's details changed for Mr Mark Ross Cooper on 13 September 2010 (2 pages)
15 September 2010	Registered office address changed from 55 Esslemont Avenue Aberdeen Aberdeenshire AB25 1SS Scotland on 15 September 2010 (1 page)
15 September 2010	Appointment of Mrs Laura Jane Cooper as a secretary (1 page)
15 September 2010	Director's details changed for Mr Mark Ross Cooper on 13 September 2010 (2 pages)
15 September 2010	Appointment of Mrs Laura Jane Cooper as a secretary (1 page)
15 September 2010	Registered office address changed from 55 Esslemont Avenue Aberdeen Aberdeenshire AB25 1SS Scotland on 15 September 2010 (1 page)
12 May 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
12 May 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
9 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
9 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
9 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

ENG Resources Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland