Company NameRag Engineers Limited
DirectorsRamesh Kumar and Anupama Mittal
Company StatusActive
Company NumberSC467797
CategoryPrivate Limited Company
Incorporation Date20 January 2014(10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Ramesh Kumar
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2014(same day as company formation)
RoleStructural Engineer
Country of ResidenceScotland
Correspondence Address24 Kinmundy Drive
Westhill
Aberdeenshire
AB32 6SU
Scotland
Director NameMrs Anupama Mittal
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2022(8 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 11, Westhill Business Centre
Arnhall Busines Park
Westhill
Aberdeenshire
AB32 6UF
Scotland
Secretary NameMiss Tanya Gupta
StatusResigned
Appointed20 January 2014(same day as company formation)
RoleCompany Director
Correspondence Address26 Garthdee Crescent
Aberdeen
AB10 7HP
Scotland

Contact

Websitewww.ragengineers.com

Location

Registered Address2nd Floor, H1 Hill Of Rubislaw
Anderson Drive
Aberdeen
AB15 6BL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

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 Return7 May 2023 (11 months, 3 weeks ago)
Next Return Due21 May 2024 (3 weeks, 6 days from now)

Filing History

24 July 2023Registered office address changed from Office 11, Westhill Business Centre, Arnhall Busines Park Westhill Aberdeenshire AB32 6UF United Kingdom to 2nd Floor, H1 Hill of Rubislaw Anderson Drive Aberdeen AB15 6BL on 24 July 2023 (1 page)
19 May 2023Confirmation statement made on 7 May 2023 with no updates (3 pages)
28 November 2022Micro company accounts made up to 31 March 2022 (6 pages)
24 May 2022Confirmation statement made on 7 May 2022 with no updates (3 pages)
31 March 2022Appointment of Mrs Anupama Mittal as a director on 20 March 2022 (2 pages)
1 February 2022Registered office address changed from 24 Kinmundy Drive Westhill Aberdeenshire AB32 6SU United Kingdom to Office 11, Westhill Business Centre, Arnhall Busines Park Westhill Aberdeenshire AB32 6UF on 1 February 2022 (1 page)
22 December 2021Micro company accounts made up to 31 March 2021 (6 pages)
11 June 2021Confirmation statement made on 7 May 2021 with no updates (3 pages)
28 December 2020Micro company accounts made up to 31 March 2020 (6 pages)
7 May 2020Confirmation statement made on 7 May 2020 with updates (5 pages)
7 May 2020Statement of capital following an allotment of shares on 7 May 2020
  • GBP 100
(3 pages)
2 February 2020Confirmation statement made on 20 January 2020 with updates (5 pages)
7 October 2019Director's details changed for Mr Ramesh Kumar on 7 October 2019 (2 pages)
7 October 2019Registered office address changed from 26 Garthdee Crescent Aberdeen AB10 7HP to 24 Kinmundy Drive Westhill Aberdeenshire AB32 6SU on 7 October 2019 (1 page)
18 June 2019Micro company accounts made up to 31 March 2019 (4 pages)
21 January 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
2 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
20 January 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
18 November 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
18 November 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
23 January 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
23 January 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
(3 pages)
13 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
(3 pages)
25 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-14
  • GBP 100
(3 pages)
14 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-14
  • GBP 100
(3 pages)
10 January 2015Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
10 January 2015Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
20 January 2014Incorporation
Statement of capital on 2014-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 January 2014Termination of appointment of Tanya Gupta as a secretary (1 page)
20 January 2014Incorporation
Statement of capital on 2014-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 January 2014Termination of appointment of Tanya Gupta as a secretary (1 page)