FIRST ENGINEERING HOLDINGS LIMITED
Overview
| Company Name | FIRST ENGINEERING HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC154605 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIRST ENGINEERING HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIRST ENGINEERING HOLDINGS LIMITED located?
| Registered Office Address | C/O Bdo Llp 4 Atlantic Quay G2 8JX 70 York Street Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST ENGINEERING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRACK ACTION LIMITED | Dec 23, 1994 | Dec 23, 1994 |
| ST. VINCENT STREET (231) LIMITED | Nov 30, 1994 | Nov 30, 1994 |
What are the latest accounts for FIRST ENGINEERING HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for FIRST ENGINEERING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 19 pages | LIQ13(Scot) | ||||||||||||||
Registered office address changed from Kintail House,3 Lister Way Hamilton Technology Park Blantyre Glasgow G72 0FT to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Dec 30, 2021 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 17, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Nicholas James William Borrett as a director on Dec 15, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Iain Stuart Urquhart as a director on Dec 15, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 12, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sally Fiona Brooks as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Richard Parker as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Pieter Esbach as a director on May 15, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Sally Fiona Brooks as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Nov 16, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||||||
Termination of appointment of Franco Martinelli as a director on Oct 12, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||||||
Who are the officers of FIRST ENGINEERING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 171010990002 | |||||||||
| PARKER, James Richard | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 163281390001 | |||||||||
| ANDERSON, Craig John | Secretary | Dunblane Drive G74 4ES East Kilbride 4 Scotland | British | 101795840003 | ||||||||||
| BILLIALD, Stanley Alan Royall | Secretary | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 171249490001 | |||||||||||
| MCMILLAN, Susan Margaret | Secretary | 5 First Avenue Netherlee G44 3UA Glasgow | British | 48485010005 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | British | 139336240001 | ||||||||||
| WATSON, David John | Secretary | Clochranhill House Clochranhill Road KA7 4QE Alloway Ayrshire | British | 113082000001 | ||||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||||||
| ANDERSON, Janette | Director | 22 Neidpath Road East Whitecraigs G46 6TX Glasgow | United Kingdom | British | 90796630001 | |||||||||
| BARBER, Stephen John | Director | 47 High Street Titchmarsh NN14 3DF Kettering Northamptonshire | United Kingdom | British | 46100540002 | |||||||||
| BELL, Steven John | Director | 13 New Road Lesmahagow ML11 0EX Lanark | United Kingdom | British | 274387690001 | |||||||||
| BOWIE, Allan | Director | 66 Dundonald Road KA1 1RZ Kilmarnock Ayrshire | United Kingdom | British | 121494080001 | |||||||||
| BROOKS, Sally Fiona | Director | 3 Lister Way Hamilton International Park G72 0FY Blantyre Kintail House Scotland | Scotland | British | 249268060001 | |||||||||
| COOPER, James | Director | 7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire | Scotland | British | 929150002 | |||||||||
| COWIE, John Alexander | Director | 2 Hyndford Grange ML11 8SF Lanark Lanarkshire | Scotland | British | 42970880003 | |||||||||
| DUNBAR, David Addison Milne | Director | 7 Cunningham Hill Road AL1 5BX St Albans Hertfordshire | British | 1267900001 | ||||||||||
| ESBACH, Pieter | Director | Kintail House,3 Lister Way Hamilton Technology Park G72 0FT Blantyre Glasgow | England | British | 174765630001 | |||||||||
| HASTINGS, Gillian Elizabeth | Director | 10a Lancaster Crescent Kelvinside G12 0RR Glasgow Lanarkshire | Scotland | British | 103521340001 | |||||||||
| HOWIE, John Wallace | Director | Dundonald Road KA1 1TQ Kilmarnock 69 Ayrshire | Scotland | British | 77539890002 | |||||||||
| JACKSON, David James | Director | 10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire | United Kingdom | British | 62867720010 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 85507440001 | |||||||||
| MILLS, Roger Charles | Director | Lynton Duchall Road PA13 4AY Kilmacolm Renfrewshire | Scotland | British | 50329760002 | |||||||||
| O`KANE, John Peter | Director | Holly Cottage Station Lane, Burton Leonard HG3 3RU Harrogate North Yorkshire | Irish | 63466040001 | ||||||||||
| PEARSON, Andrew Mitchell | Director | Walnut Lodge Tudor Avenue, Chieveley RG20 8RW Newbury Berkshire | United Kingdom | British | 125289920001 | |||||||||
| RAMSAY, Peter | Director | 1 Lodge Park PA13 4PY Kilmacolm Renfrewshire | British | 42970920001 | ||||||||||
| ROBERTSON, Alan Robert | Director | Foss Dyke Farm Red House Lane Moor Monkton Y026 8JG York North Yorkshire | British | 63758950006 | ||||||||||
| ROGERS, Peter Lloyd | Director | C/O Babcock International Group Plc 33 Wigmore Street W1U 1QX London | England | British | 49805580003 | |||||||||
| SCOTT, William Robert | Director | 12 Heath Avenue Kirkintilloch G66 4LG Glasgow | Scotland | British | 41796470001 | |||||||||
| SMITH, Anthony John | Director | 4 Avondale Place East Kilbride G74 1NU Glasgow | British | 41258410001 | ||||||||||
| STARK, Primrose Jean Davidson | Director | 9 Whitefield Avenue Cambuslang G72 8NP Glasgow | British | 42970770002 | ||||||||||
| SYME, Peter Thomson | Director | Netherdale Mansfield Terrace KA3 4AE Dunlop Ayrshire | United Kingdom | British | 4850002 | |||||||||
| TAME, William | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 67132620001 | |||||||||
| URQUHART, Iain Stuart | Director | Kintail House,3 Lister Way Hamilton Technology Park G72 0FT Blantyre Glasgow | United Kingdom | British | 104722420003 |
Who are the persons with significant control of FIRST ENGINEERING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Holdings Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
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Natures of Control
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Does FIRST ENGINEERING HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 28, 2002 Delivered On Dec 10, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over the property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 14, 1996 Delivered On Feb 22, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 14, 1996 Delivered On Feb 16, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does FIRST ENGINEERING HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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