COATBRIDGE ENGINEERING LTD.

COATBRIDGE ENGINEERING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOATBRIDGE ENGINEERING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC165744
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COATBRIDGE ENGINEERING LTD.?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is COATBRIDGE ENGINEERING LTD. located?

    Registered Office Address
    8 Douglas Street
    ML3 0BP Hamilton
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COATBRIDGE ENGINEERING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for COATBRIDGE ENGINEERING LTD.?

    Last Confirmation Statement Made Up ToMay 17, 2025
    Next Confirmation Statement DueMay 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024
    OverdueNo

    What are the latest filings for COATBRIDGE ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 17, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 17, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Secretary's details changed for Douglas Allen on Jun 27, 2019

    1 pagesCH03

    Director's details changed for Douglas Allen on Jun 27, 2019

    2 pagesCH01

    Change of details for Mr Douglas Allen as a person with significant control on Jun 27, 2019

    2 pagesPSC04

    Director's details changed for Mrs Ann Allen on Jun 27, 2019

    2 pagesCH01

    Change of details for Mrs Ann Allen as a person with significant control on Jun 27, 2019

    2 pagesPSC04

    Confirmation statement made on May 17, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 17, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 300
    SH01

    Who are the officers of COATBRIDGE ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Douglas
    G71 6DW Uddingston
    15 Hillview Crescent
    Glasgow
    United Kingdom
    Secretary
    G71 6DW Uddingston
    15 Hillview Crescent
    Glasgow
    United Kingdom
    BritishDirector24916690002
    ALLEN, Ann
    G71 6DW Uddingston
    15 Hillview Crescent
    Glasgow
    United Kingdom
    Director
    G71 6DW Uddingston
    15 Hillview Crescent
    Glasgow
    United Kingdom
    United KingdomBritishDirector25883040003
    ALLEN, Douglas John
    G71 6DW Uddingston
    15 Hillview Crescent
    Glasgow
    United Kingdom
    Director
    G71 6DW Uddingston
    15 Hillview Crescent
    Glasgow
    United Kingdom
    ScotlandScottishDirector24916690003
    ALLEN, Douglas James
    43 Watling Street
    Uddingston
    G71 6DL Glasgow
    Secretary
    43 Watling Street
    Uddingston
    G71 6DL Glasgow
    BritishCompany Director49346000001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    ALLEN, Douglas James
    43 Watling Street
    Uddingston
    G71 6DL Glasgow
    Director
    43 Watling Street
    Uddingston
    G71 6DL Glasgow
    BritishCompany Director49346000001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of COATBRIDGE ENGINEERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Allen
    G71 6DW Uddingston
    15 Hillview Crescent
    Glasgow
    United Kingdom
    Apr 06, 2016
    G71 6DW Uddingston
    15 Hillview Crescent
    Glasgow
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ann Allen
    G71 6DW Uddingston
    15 Hillview Crescent
    Glasgow
    United Kingdom
    Apr 06, 2016
    G71 6DW Uddingston
    15 Hillview Crescent
    Glasgow
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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