ACCURATUS ENGINEERING SOLUTIONS LIMITED

Overview

Company Name	ACCURATUS ENGINEERING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC396974
Jurisdiction	Scotland
Date of Creation	Apr 04, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCURATUS ENGINEERING SOLUTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ACCURATUS ENGINEERING SOLUTIONS LIMITED located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ACCURATUS ENGINEERING SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ACCURATUS ENGINEERING SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for ACCURATUS ENGINEERING SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 25, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Jun 24, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 24, 2024	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Apr 04, 2024	Confirmation statement made on Apr 04, 2024 with updates	4 pages	CS01

Jul 04, 2023	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 04, 2023 with updates	5 pages	CS01

Sep 20, 2022	Change of details for Mr Campbell Maclennan as a person with significant control on Sep 13, 2022	2 pages	PSC04

Sep 20, 2022	Director's details changed for Mr Campbell Maclennan on Sep 13, 2022	2 pages	CH01

Sep 20, 2022	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 04, 2021 with updates	4 pages	CS01

Feb 17, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Jun 14, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Apr 04, 2019	Confirmation statement made on Apr 04, 2019 with updates	4 pages	CS01

Dec 06, 2018	Director's details changed for Mr Campbell Maclennan on Dec 06, 2018	2 pages	CH01

Dec 06, 2018	Change of details for Mr Campbell Maclennan as a person with significant control on Dec 06, 2018	2 pages	PSC04

Oct 22, 2018	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Apr 10, 2018	Confirmation statement made on Apr 04, 2018 with updates	4 pages	CS01

Dec 13, 2017	Director's details changed for Mr Campbell Maclennan on Nov 15, 2017	2 pages	CH01

Nov 16, 2017	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Nov 15, 2017	Change of details for Mr Campbell Maclennan as a person with significant control on Nov 15, 2017	2 pages	PSC04

Apr 06, 2017	Confirmation statement made on Apr 04, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ACCURATUS ENGINEERING SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACLENNAN, Campbell

Apr 04, 2011

Director

Crosslee

PA6 7BQ Johnstone

6 Brierie Avenue

Scotland

British

1983-5

Director

159961330004

COSEC LIMITED

Apr 04, 2011

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCMEEKIN, James Stuart

Apr 04, 2011

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

Company Formation Agent

86275860001

COSEC LIMITED

Apr 04, 2011

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCURATUS ENGINEERING SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Campbell Maclennan Crosslee PA6 7BQ Johnstone 6 Brierie Avenue Scotland	Apr 06, 2016	Crosslee PA6 7BQ Johnstone 6 Brierie Avenue 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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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