G A Engineering (Group) Limited

Company Name	G A Engineering (Group) Limited
Directors	Kerrie Rae Doreen Murray and Tyler John Buchan
Company Status	Active
Company Number	SC448644
Category	Private Limited Company
Incorporation Date	26 April 2013(11 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

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(5 years 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(6 years, 11 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(10 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mrs Susan Lesley Deuchars
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Tom Johnston Road West Pitkerro Industrial Estate Dundee Tayside DD4 8XD Scotland

Director Name	Mr Gordon Deuchars
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	11 Tom Johnston Road West Pitkerro Industrial Estate Dundee Tayside DD4 8XD Scotland

Secretary Name	Mrs Nicola Jane McBean
Status	Resigned
Appointed	26 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	11 Tom Johnston Road West Pitkerro Industrial Estate Dundee Angus DD4 8XD Scotland

Director Name	Gavin Aitken
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(1 year, 6 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 Tayside 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(1 year, 10 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 Tayside 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(3 years, 10 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 Tayside DD4 8XD Scotland

Secretary Name	Mr Frank William Watson
Status	Resigned
Appointed	13 November 2017(4 years, 6 months after company formation)
Appointment Duration	6 months (resigned 14 May 2018)
Role	Company Director
Correspondence Address	11 Tom Johnston Road West Pitkerro Industrial Estate Dundee Tayside 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(5 years 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 Tayside DD4 8XD Scotland

Secretary Name	Ms Kerrie Rae Doreen Murray
Status	Resigned
Appointed	14 May 2018(5 years 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 Tayside 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(6 years, 5 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 Tayside DD4 8XD Scotland

Secretary Name	Mr Tyler John Buchan
Status	Resigned
Appointed	03 April 2020(6 years, 11 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(9 years, 9 months 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 Tayside DD4 8XD Scotland

Contact

Website	gaeng.co.uk

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	Glass Acquisition Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,524,881
Gross Profit	£4,153,149
Net Worth	£6,408,677
Cash	£553,927
Current Liabilities	£3,649,390

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	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 2 days from now)

Charges

29 June 2017	Delivered on: 6 July 2017 Persons entitled: Igf Business Credit Limited Classification: A registered charge Outstanding
10 September 2015	Delivered on: 23 September 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

9 January 2024	Termination of appointment of David John Hodkinson as a director on 31 December 2023 (1 page)
5 December 2023	Registration of charge SC4486440004, created on 28 November 2023 (66 pages)
8 November 2023	Satisfaction of charge SC4486440002 in full (1 page)
2 October 2023	Registration of charge SC4486440003, created on 28 September 2023 (51 pages)
28 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 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 (16 pages)
28 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 March 2021 (16 pages)
3 August 2021	Satisfaction of charge SC4486440001 in full (1 page)
26 April 2021	Confirmation statement made on 26 April 2021 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 (16 pages)
7 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
3 April 2020	Appointment of Mr Tyler John Buchan as a director on 3 April 2020 (2 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)
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 (17 pages)
9 October 2019	Alterations to floating charge SC4486440002 (85 pages)
8 October 2019	Alterations to floating charge SC4486440001 (29 pages)
26 September 2019	Appointment of Zeina Sawaya Melville as a director on 26 September 2019 (2 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with updates (4 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 SC4486440002 (118 pages)
21 February 2019	Alterations to floating charge SC4486440001 (33 pages)
17 January 2019	Change of details for Pryme Group Limited as a person with significant control on 17 September 2018 (2 pages)
9 January 2019	Alterations to floating charge SC4486440001 (32 pages)
4 January 2019	Alterations to floating charge SC4486440002 (91 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (16 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	Appointment of Ms Kerrie Rae Doreen Murray as a director on 14 May 2018 (2 pages)
15 May 2018	Termination of appointment of Frank William Watson as a director on 14 May 2018 (1 page)
15 May 2018	Termination of appointment of Frank William Watson as a secretary on 14 May 2018 (1 page)
3 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
7 January 2018	Full accounts made up to 31 March 2017 (15 pages)
24 November 2017	Termination of appointment of Gordon Deuchars as a director on 18 October 2017 (1 page)
24 November 2017	Appointment of Mr Frank William Watson as a secretary on 13 November 2017 (2 pages)
24 November 2017	Appointment of Mr Frank William Watson as a secretary on 13 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)
24 November 2017	Termination of appointment of Nicola Jane Mcbean as a secretary on 13 November 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 Nicola Jane Mcbean as a secretary on 13 November 2017 (1 page)
9 August 2017	Alterations to floating charge SC4486440002 (103 pages)
9 August 2017	Alterations to floating charge SC4486440002 (103 pages)
2 August 2017	Alterations to floating charge SC4486440001 (30 pages)
2 August 2017	Alterations to floating charge SC4486440001 (30 pages)
18 July 2017	Alterations to floating charge SC4486440002 (103 pages)
18 July 2017	Alterations to floating charge SC4486440002 (103 pages)
13 July 2017	Alterations to floating charge SC4486440001 (105 pages)
13 July 2017	Alterations to floating charge SC4486440001 (105 pages)
6 July 2017	Registration of charge SC4486440002, created on 29 June 2017 (22 pages)
6 July 2017	Registration of charge SC4486440002, created on 29 June 2017 (22 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)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
10 May 2017	Termination of appointment of Gavin Aitken as a director on 19 January 2017 (1 page)
10 May 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)
13 January 2017	Full accounts made up to 31 March 2016 (15 pages)
13 January 2017	Full accounts made up to 31 March 2016 (15 pages)
2 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 100 (5 pages)
2 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 100 (5 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (28 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (28 pages)
23 September 2015	Registration of charge SC4486440001, created on 10 September 2015 (18 pages)
23 September 2015	Registration of charge SC4486440001, created on 10 September 2015 (18 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 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)
11 December 2014	Auditor's resignation (2 pages)
11 December 2014	Auditor's resignation (2 pages)
9 December 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
9 December 2014	Group of companies' accounts made up to 31 March 2014 (26 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	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)
15 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
4 March 2014	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
4 March 2014	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
26 April 2013	Incorporation (23 pages)
26 April 2013	Incorporation (23 pages)

G A Engineering (Group) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland