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A.B. ENGINEERING (LAURENCEKIRK) LTD.

A.B. ENGINEERING (LAURENCEKIRK) LTD.

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

    • Overview

    Company NameA.B. ENGINEERING (LAURENCEKIRK) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC265374
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A.B. ENGINEERING (LAURENCEKIRK) LTD.?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is A.B. ENGINEERING (LAURENCEKIRK) LTD. located?

    Registered Office Address
    28 Blackiemuir Avenue
    Laurencekirk
    AB30 1BS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.B. ENGINEERING (LAURENCEKIRK) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A.B. ENGINEERING (LAURENCEKIRK) LTD.?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for A.B. ENGINEERING (LAURENCEKIRK) LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Mar 23, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 23, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Allan Beattie as a person with significant control on Jul 31, 2020

    		2 pagesPSC04

    Cessation of Lisa Beattie as a person with significant control on Jul 31, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of A.B. ENGINEERING (LAURENCEKIRK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTIE, Lisa
    28 Blackiemuir Avenue
    AB30 1BS Laurencekirk
    Kincardineshire
    		Secretary
    28 Blackiemuir Avenue
    AB30 1BS Laurencekirk
    Kincardineshire
    		British97032300001
    BEATTIE, Allan
    28 Blackiemuir Avenue
    AB30 1BS Laurencekirk
    Kincardineshire
    		Director
    28 Blackiemuir Avenue
    AB30 1BS Laurencekirk
    Kincardineshire
    		ScotlandBritish97032380001
    BEATTIE, Lisa
    28 Blackiemuir Avenue
    AB30 1BS Laurencekirk
    Kincardineshire
    		Director
    28 Blackiemuir Avenue
    AB30 1BS Laurencekirk
    Kincardineshire
    		ScotlandBritish97032300001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.B. ENGINEERING (LAURENCEKIRK) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Beattie
    28 Blackiemuir Avenue
    Laurencekirk
    AB30 1BS
    		Apr 06, 2016
    28 Blackiemuir Avenue
    Laurencekirk
    AB30 1BS
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Allan Beattie
    28 Blackiemuir Avenue
    Laurencekirk
    AB30 1BS
    		Apr 06, 2016
    28 Blackiemuir Avenue
    Laurencekirk
    AB30 1BS
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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