ENTERPRISE CONTROL ENGINEERS LIMITED
Overview
| Company Name | ENTERPRISE CONTROL ENGINEERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC136901 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTERPRISE CONTROL ENGINEERS LIMITED?
- Electrical installation (43210) / Construction
Where is ENTERPRISE CONTROL ENGINEERS LIMITED located?
| Registered Office Address | 739 South Street Barclay Curle Complex G14 0BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENTERPRISE CONTROL ENGINEERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ENTERPRISE CONTROL ENGINEERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for ENTERPRISE CONTROL ENGINEERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 14, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge SC1369010004, created on May 28, 2024 | 13 pages | MR01 | ||||||||||
Termination of appointment of Andrew Alexander as a secretary on May 29, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Craig Robert Armstrong as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Alexander as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fraser Andrew Falconer as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Steven Ronald Kelly as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Walker as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen David Robb as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Enterprise Control Engineers Limited Employee Limited Ownership Trust as a person with significant control on Jun 01, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 25, 2021 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Stuart Robertson as a director on Nov 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amy Alexander as a director on Jun 11, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ENTERPRISE CONTROL ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALCONER, Fraser Andrew | Director | 739 South Street Barclay Curle Complex G14 0BX Glasgow | Scotland | Scottish | 323521840001 | |||||
| KELLY, Steven Ronald | Director | 739 South Street Barclay Curle Complex G14 0BX Glasgow | Scotland | Scottish | 323505660001 | |||||
| ROBB, Stephen David | Director | 739 South Street Barclay Curle Complex G14 0BX Glasgow | Scotland | British | 322946820001 | |||||
| ROBERTSON, Stuart | Director | 739 South Street Barclay Curle Complex G14 0BX Glasgow | Scotland | British | 289775710001 | |||||
| WALKER, Douglas | Director | 739 South Street Barclay Curle Complex G14 0BX Glasgow | Scotland | British | 323505580001 | |||||
| ALEXANDER, Andrew | Secretary | 9 Herbertson Grove Blantyre G72 9RS Glasgow Lanarkshire | British | 67617860001 | ||||||
| LOVE, Jeffrey Robert | Secretary | 7 Danefield Avenue KA30 8RU Largs Ayrshire | British | 19236980001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| ALEXANDER, Amy | Director | 739 South Street Barclay Curle Complex G14 0BX Glasgow | Scotland | British | 220294680001 | |||||
| ALEXANDER, Andrew | Director | 9 Herbertson Grove Blantyre G72 9RS Glasgow Lanarkshire | United Kingdom | British | 67617860001 | |||||
| ALEXANDER, Michael | Director | 739 South Street Barclay Curle Complex G14 0BX Glasgow | Scotland | British | 220292680001 | |||||
| ARMSTRONG, Ashely Louise | Director | 739 South Street Barclay Curle Complex G14 0BX Glasgow | Scotland | British | 220293410001 | |||||
| ARMSTRONG, Craig Robert | Director | 106 Eaglesham Road Clarkston G76 7YN Glasgow Southdene Scotland | United Kingdom | British | 67617940002 | |||||
| ARMSTRONG, Kirsty | Director | 739 South Street Barclay Curle Complex G14 0BX Glasgow | Scotland | British | 220293870001 | |||||
| BARRETT, James | Director | 200 Deans South Deans EH54 8EB Livingston West Lothian | British | 19236990001 | ||||||
| DEUCHAR, Paul John | Director | 25 Luss Brae ML3 9UP Hamilton Lanarkshire Scotland | British | 24011730001 | ||||||
| KELLY, Anthony | Director | Roman Court Bearsden G61 2HS Glasgow 16 | United Kingdom | British | 19236970003 | |||||
| LOVE, Jeffrey Robert | Director | 7 Danefield Avenue KA30 8RU Largs Ayrshire | Scotland | British | 19236980001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Who are the persons with significant control of ENTERPRISE CONTROL ENGINEERS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Enterprise Control Engineers Limited Employee Limited Ownership Trust | Jun 01, 2021 | 739 South Street G14 0BX Glasgow Barclay Curle Industrial Estate Scotland | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for ENTERPRISE CONTROL ENGINEERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | Jun 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0