Company NameAr Instrument Engineering Limited
DirectorAlan Neil Robertson
Company StatusActive
Company NumberSC481382
CategoryPrivate Limited Company
Incorporation Date3 July 2014(9 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Alan Neil Robertson
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2014(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressGlenearn Springwells Avenue
Airdrie
Lanarkshire
ML6 6EA
Scotland
Secretary NameMrs Elaine Robertson
StatusCurrent
Appointed03 July 2014(same day as company formation)
RoleCompany Director
Correspondence AddressGlenearn Springwells Avenue
Airdrie
Lanarkshire
ML6 6EA
Scotland

Location

Registered AddressGlenearn
Springwells Avenue
Airdrie
Lanarkshire
ML6 6EA
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie Central

Shareholders

5 at £1Alan Robertson
50.00%
Ordinary
5 at £1Elaine Robertson
50.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return3 July 2023 (9 months, 3 weeks ago)
Next Return Due17 July 2024 (2 months, 3 weeks from now)

Filing History

24 July 2023Confirmation statement made on 3 July 2023 with updates (4 pages)
11 November 2022Micro company accounts made up to 31 July 2022 (4 pages)
15 July 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
25 April 2022Micro company accounts made up to 31 July 2021 (4 pages)
16 July 2021Confirmation statement made on 3 July 2021 with updates (4 pages)
26 April 2021Micro company accounts made up to 31 July 2020 (5 pages)
10 July 2020Confirmation statement made on 3 July 2020 with updates (4 pages)
17 October 2019Micro company accounts made up to 31 July 2019 (5 pages)
17 July 2019Confirmation statement made on 3 July 2019 with updates (4 pages)
18 April 2019Micro company accounts made up to 31 July 2018 (5 pages)
17 July 2018Confirmation statement made on 3 July 2018 with updates (5 pages)
25 April 2018Micro company accounts made up to 31 July 2017 (5 pages)
13 July 2017Change of details for Mrs Elaine Robertson as a person with significant control on 6 April 2017 (2 pages)
13 July 2017Notification of Alan Neil Robertson as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Change of details for Mrs Elaine Robertson as a person with significant control on 6 April 2017 (2 pages)
13 July 2017Confirmation statement made on 3 July 2017 with updates (4 pages)
13 July 2017Notification of Alan Neil Robertson as a person with significant control on 13 July 2017 (2 pages)
13 July 2017Notification of Alan Neil Robertson as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Confirmation statement made on 3 July 2017 with updates (4 pages)
28 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
12 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
30 March 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 March 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 July 2015Director's details changed for Mr Alan Neil Robertson on 30 November 2014 (2 pages)
20 July 2015Registered office address changed from 22 Credon Drive Airdrie Lanarkshire ML6 9RT United Kingdom to Glenearn Springwells Avenue Airdrie Lanarkshire ML6 6EA on 20 July 2015 (1 page)
20 July 2015Registered office address changed from 22 Credon Drive Airdrie Lanarkshire ML6 9RT United Kingdom to Glenearn Springwells Avenue Airdrie Lanarkshire ML6 6EA on 20 July 2015 (1 page)
20 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10
(4 pages)
20 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10
(4 pages)
20 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10
(4 pages)
20 July 2015Director's details changed for Mr Alan Neil Robertson on 30 November 2014 (2 pages)
20 July 2015Secretary's details changed for Mrs Elaine Robertson on 30 November 2014 (1 page)
20 July 2015Secretary's details changed for Mrs Elaine Robertson on 30 November 2014 (1 page)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)