21ST CENTURY ENGINEERING LIMITED
Overview
| Company Name | 21ST CENTURY ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314741 |
| 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 21ST CENTURY ENGINEERING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is 21ST CENTURY ENGINEERING LIMITED located?
| Registered Office Address | 5 William Mackie Crescent Stonehaven AB39 2PR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 21ST CENTURY ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for 21ST CENTURY ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for 21ST CENTURY ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||||||
Change of details for Mrs Cressida Joy Coates as a person with significant control on Feb 20, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Michael John Coates as a person with significant control on Feb 20, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 21ST CENTURY ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Cressida Joy | Secretary | 5 William Mackie Crescent AB39 2PR Stonehaven Kincardineshire | British | Registrar | 118483630001 | |||||
| COATES, Cressida Joy | Director | 5 William Mackie Crescent AB39 2PR Stonehaven Kincardineshire | United Kingdom | British | Registrar | 118483630001 | ||||
| COATES, Michael John | Director | 5 William Mackie Crescent AB39 2PR Stonehaven Kincardineshire | United Kingdom | British | Project Engineering | 118483720001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of 21ST CENTURY ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Coates | Jan 16, 2017 | AB39 2PR Stonehaven 5 William Mackie Crecent Aberdeenshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Cressida Joy Coates | Jan 16, 2017 | AB39 2PR Stonehaven 5 William Mackie Crescent Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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