G A Engineering (North West) Limited

Company Name	G A Engineering (North West) Limited
Directors	Kerrie Rae Doreen Murray and Tyler John Buchan
Company Status	Active
Company Number	SC413266
Category	Private Limited Company
Incorporation Date	15 December 2011(12 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mrs Kerrie Rae Doreen Murray
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 May 2018(6 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Tyler John Buchan
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 April 2020(8 years, 3 months after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 February 2024(12 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Gordon Deuchars
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	11 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Mrs Susan Lesley Deuchars
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Gavin Aitken
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Mr Frank William Watson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 May 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Secretary Name	Mr Frank William Watson
Status	Resigned
Appointed	06 December 2016(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2018)
Role	Company Director
Correspondence Address	11 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Mr Angus John Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 February 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Mr Murray McKay Kerr
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(6 years, 4 months after company formation)
Appointment Duration	11 months (resigned 02 April 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Secretary Name	Ms Kerrie Rae Doreen Murray
Status	Resigned
Appointed	14 May 2018(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2020)
Role	Company Director
Correspondence Address	11 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Director Name	Zeina Sawaya Melville
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	11 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Secretary Name	Mr Tyler John Buchan
Status	Resigned
Appointed	03 April 2020(8 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2024)
Role	Company Director
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr David John Hodkinson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2023(11 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 December 2023)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	11 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD Scotland

Contact

Website	gaengineering.net
Telephone	01382 770820
Telephone region	Dundee

Location

Registered Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	G A Engineering (Group) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£577,188
Cash	£57,408
Current Liabilities	£1,525,128

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

29 June 2017	Delivered on: 4 July 2017 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: 3.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to it hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. (vi) all its intellectual property;. Intellectual property means in relation to any of the chargors, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.. Real property means, to the extent situated in england or wales, all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of any of the chargors, including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. Secured obligations means all present and future obligations and liabilities (whether actual or contingent, whether owed jointly or severally, as principal or as surety or in any capacity whatsoever) of each of the obligors to igf on any account whatsoever and howsoever arising (including, without limitation, under the finance documents) together with all expenses. Outstanding
10 September 2015	Delivered on: 23 September 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
19 January 2012	Delivered on: 21 January 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

9 January 2024	Termination of appointment of David John Hodkinson as a director on 31 December 2023 (1 page)
15 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
5 December 2023	Registration of charge SC4132660005, created on 28 November 2023 (66 pages)
8 November 2023	Satisfaction of charge SC4132660003 in full (1 page)
2 October 2023	Registration of charge SC4132660004, created on 28 September 2023 (51 pages)
10 February 2023	Appointment of Mr David John Hodkinson as a director on 2 February 2023 (2 pages)
5 January 2023	Full accounts made up to 31 March 2022 (25 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 March 2021 (25 pages)
20 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
3 August 2021	Satisfaction of charge SC4132660002 in full (1 page)
21 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
1 October 2020	Termination of appointment of Zeina Sawaya Melville as a director on 1 October 2020 (1 page)
22 September 2020	Full accounts made up to 31 March 2020 (25 pages)
3 April 2020	Termination of appointment of Kerrie Rae Doreen Murray as a secretary on 3 April 2020 (1 page)
3 April 2020	Appointment of Mr Tyler John Buchan as a secretary on 3 April 2020 (2 pages)
3 April 2020	Appointment of Mr Tyler John Buchan as a director on 3 April 2020 (2 pages)
14 February 2020	Termination of appointment of Angus John Gray as a director on 4 February 2020 (1 page)
24 December 2019	Full accounts made up to 31 March 2019 (24 pages)
19 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
9 October 2019	Alterations to floating charge SC4132660003 (90 pages)
8 October 2019	Alterations to floating charge SC4132660002 (29 pages)
26 September 2019	Appointment of Zeina Sawaya Melvilee as a director on 26 September 2019 (2 pages)
8 April 2019	Termination of appointment of Murray Mckay Kerr as a director on 2 April 2019 (1 page)
5 March 2019	Alterations to floating charge SC4132660003 (118 pages)
21 February 2019	Alterations to floating charge SC4132660002 (33 pages)
17 January 2019	Change of details for Pryme Group Limited as a person with significant control on 17 September 2018 (2 pages)
17 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
9 January 2019	Alterations to floating charge SC4132660002 (32 pages)
4 January 2019	Alterations to floating charge SC4132660003 (92 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (23 pages)
15 May 2018	Appointment of Ms Kerrie Rae Doreen Murray as a director on 14 May 2018 (2 pages)
15 May 2018	Appointment of Ms Kerrie Rae Doreen Murray as a secretary on 14 May 2018 (2 pages)
15 May 2018	Appointment of Mr Murray Mckay Kerr as a director on 1 May 2018 (2 pages)
15 May 2018	Termination of appointment of Frank William Watson as a secretary on 14 May 2018 (1 page)
15 May 2018	Termination of appointment of Frank William Watson as a director on 14 May 2018 (1 page)
7 January 2018	Full accounts made up to 31 March 2017 (24 pages)
29 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
24 November 2017	Termination of appointment of Gordon Deuchars as a director on 18 October 2017 (1 page)
24 November 2017	Director's details changed for Mr Angus John Gray on 11 November 2017 (2 pages)
24 November 2017	Termination of appointment of Gordon Deuchars as a director on 18 October 2017 (1 page)
24 November 2017	Director's details changed for Mr Angus John Gray on 11 November 2017 (2 pages)
9 August 2017	Alterations to floating charge SC4132660003 (103 pages)
9 August 2017	Alterations to floating charge SC4132660003 (103 pages)
2 August 2017	Alterations to floating charge SC4132660002 (30 pages)
2 August 2017	Alterations to floating charge SC4132660002 (30 pages)
18 July 2017	Alterations to floating charge SC4132660003 (102 pages)
18 July 2017	Alterations to floating charge SC4132660003 (102 pages)
13 July 2017	Alterations to floating charge SC4132660002 (104 pages)
13 July 2017	Alterations to floating charge SC4132660002 (104 pages)
4 July 2017	Registration of charge SC4132660003, created on 29 June 2017 (38 pages)
4 July 2017	Registration of charge SC4132660003, created on 29 June 2017 (38 pages)
25 May 2017	Director's details changed for Mr Gordon Deuchars on 15 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Gordon Deuchars on 15 May 2017 (2 pages)
24 April 2017	Termination of appointment of Gavin Aitken as a director on 19 January 2017 (1 page)
24 April 2017	Appointment of Mr Angus John Gray as a director on 27 February 2017 (2 pages)
24 April 2017	Appointment of Mr Angus John Gray as a director on 27 February 2017 (2 pages)
24 April 2017	Termination of appointment of Gavin Aitken as a director on 19 January 2017 (1 page)
13 January 2017	Full accounts made up to 31 March 2016 (23 pages)
13 January 2017	Full accounts made up to 31 March 2016 (23 pages)
28 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
8 December 2016	Satisfaction of charge 1 in full (4 pages)
8 December 2016	Satisfaction of charge 1 in full (4 pages)
6 December 2016	Appointment of Mr Frank William Watson as a secretary on 6 December 2016 (2 pages)
6 December 2016	Appointment of Mr Frank William Watson as a secretary on 6 December 2016 (2 pages)
7 January 2016	Full accounts made up to 31 March 2015 (20 pages)
7 January 2016	Full accounts made up to 31 March 2015 (20 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
23 September 2015	Registration of charge SC4132660002, created on 10 September 2015 (18 pages)
23 September 2015	Registration of charge SC4132660002, created on 10 September 2015 (18 pages)
26 March 2015	Appointment of Mr Frank William Watson as a director on 23 February 2015 (2 pages)
26 March 2015	Appointment of Mr Frank William Watson as a director on 23 February 2015 (2 pages)
7 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
7 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
11 December 2014	Auditor's resignation (2 pages)
11 December 2014	Auditor's resignation (2 pages)
9 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
9 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
7 November 2014	Termination of appointment of Susan Lesley Deuchars as a director on 5 November 2014 (2 pages)
7 November 2014	Termination of appointment of Susan Lesley Deuchars as a director on 5 November 2014 (2 pages)
7 November 2014	Appointment of Gavin Aitken as a director on 5 November 2014 (3 pages)
7 November 2014	Appointment of Gavin Aitken as a director on 5 November 2014 (3 pages)
7 November 2014	Termination of appointment of Susan Lesley Deuchars as a director on 5 November 2014 (2 pages)
7 November 2014	Appointment of Gavin Aitken as a director on 5 November 2014 (3 pages)
6 January 2014	Director's details changed for Mr Gordon Deuchars on 6 January 2014 (2 pages)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
6 January 2014	Director's details changed for Mr Gordon Deuchars on 6 January 2014 (2 pages)
6 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
6 January 2014	Director's details changed for Mr Gordon Deuchars on 6 January 2014 (2 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 May 2013	Appointment of Mrs Susan Lesley Deuchars as a director (3 pages)
3 May 2013	Appointment of Mrs Susan Lesley Deuchars as a director (3 pages)
21 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
21 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
5 April 2012	Registered office address changed from 40 - 42 Brantwood Avenue Dundee Tayside DD3 6EW United Kingdom on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from 40 - 42 Brantwood Avenue Dundee Tayside DD3 6EW United Kingdom on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from 40 - 42 Brantwood Avenue Dundee Tayside DD3 6EW United Kingdom on 5 April 2012 (2 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 December 2011	Incorporation (21 pages)
15 December 2011	Incorporation (21 pages)

G A Engineering (North West) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland