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ECONENG LIMITED

ECONENG LIMITED

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

    • Overview

    Company NameECONENG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC174815
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ECONENG LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ECONENG LIMITED located?

    Registered Office Address
    37 Albyn Place
    AB10 1JB Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECONENG LIMITED?

    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 ECONENG LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for ECONENG LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		4 pagesAA

    Registered office address changed from 3 West Craibstone Street Bon Accord Square Aberdeen AB11 6YW to 37 Albyn Place Aberdeen AB10 1JB on Jun 16, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge SC1748150003 in full

    		1 pagesMR04

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

    		7 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Kathleen Mary Jordan Hunter as a director on Feb 11, 2016

    		2 pagesAP01

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

    		7 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ECONENG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Kathleen Mary Jordan
    9 Stuart Crescent
    Tarves
    AB41 7PZ Ellon
    Aberdeenshire
    		Secretary
    9 Stuart Crescent
    Tarves
    AB41 7PZ Ellon
    Aberdeenshire
    		British53353140001
    HUNTER, Alan Scott
    9 Stuart Crescent
    Tarves
    AB41 7PZ Ellon
    Aberdeenshire
    		Director
    9 Stuart Crescent
    Tarves
    AB41 7PZ Ellon
    Aberdeenshire
    		ScotlandBritishManaging Director53353180001
    HUNTER, Kathleen Mary Jordan
    Stuart Crescent
    Tarves
    AB41 7PZ Ellon
    9
    Aberdeenshire
    Scotland
    		Director
    Stuart Crescent
    Tarves
    AB41 7PZ Ellon
    9
    Aberdeenshire
    Scotland
    		United KingdomBritishSecretary205083550001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECONENG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Scott Hunter
    Albyn Place
    AB10 1JB Aberdeen
    37
    Scotland
    		Apr 24, 2017
    Albyn Place
    AB10 1JB Aberdeen
    37
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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