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BAUTEIL ENGINEERING LTD.

BAUTEIL ENGINEERING LTD.

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

    • Overview

    Company NameBAUTEIL ENGINEERING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC393144
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BAUTEIL ENGINEERING LTD.?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is BAUTEIL ENGINEERING LTD. located?

    Registered Office Address
    15 Ledcameroch Crescent
    Bearsden
    G61 4AD Glasgow
    East Dunbartonshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAUTEIL ENGINEERING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for BAUTEIL ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		11 pagesAA

    Confirmation statement made on Feb 09, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		11 pagesAA

    Confirmation statement made on Feb 09, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Confirmation statement made on Feb 09, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		 pagesAA

    Confirmation statement made on Feb 09, 2021 with updates

    		5 pagesCS01

    Registered office address changed from 4 Royal Crescent Glasgow G3 7SL to 15 Ledcameroch Crescent Bearsden Glasgow East Dunbartonshire G61 4AD on Sep 11, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Feb 09, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA

    Confirmation statement made on Feb 09, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		10 pagesAA

    Confirmation statement made on Feb 09, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Gary Alexander Kennedy as a person with significant control on Nov 13, 2017

    		2 pagesPSC04

    Director's details changed for Mr Gary Alexander Kennedy on Nov 13, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2017

    		11 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		9 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		10 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		10 pagesAA
    View All Filings

    Who are the officers of BAUTEIL ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Lynn
    Ledcameroch Crescent
    Bearsden
    G61 4AD Glasgow
    15
    East Dunbartonshire
    Scotland
    		Secretary
    Ledcameroch Crescent
    Bearsden
    G61 4AD Glasgow
    15
    East Dunbartonshire
    Scotland
    		British163523340001
    KENNEDY, Gary Alexander
    Ledcameroch Crescent
    Bearsden
    G61 4AD Glasgow
    15
    East Dunbartonshire
    Scotland
    		Director
    Ledcameroch Crescent
    Bearsden
    G61 4AD Glasgow
    15
    East Dunbartonshire
    Scotland
    		ScotlandBritishEngineer95025840002
    KENNEDY, Lynn
    Ledcameroch Crescent
    Bearsden
    G61 4AD Glasgow
    15
    East Dunbartonshire
    Scotland
    		Director
    Ledcameroch Crescent
    Bearsden
    G61 4AD Glasgow
    15
    East Dunbartonshire
    Scotland
    		United KingdomBritishNone131923660001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		157608700001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Alexander Kennedy
    Ledcameroch Crescent
    Bearsden
    G61 4AD Glasgow
    15
    East Dunbartonshire
    Scotland
    		Apr 06, 2016
    Ledcameroch Crescent
    Bearsden
    G61 4AD Glasgow
    15
    East Dunbartonshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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