CANONICAL ENGINEER LIMITED

Overview

Company Name	CANONICAL ENGINEER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC546235
Jurisdiction	Scotland
Date of Creation	Sep 26, 2016

Summary

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

What is the purpose of CANONICAL ENGINEER LIMITED?

Activities of political organisations (94920) / Other service activities

Where is CANONICAL ENGINEER LIMITED located?

Registered Office Address	Stannergate House 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CANONICAL ENGINEER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CANONICAL ENGINEER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2025
Next Confirmation Statement Due	Oct 09, 2025
Next Confirmation Statement Made Up To	Sep 25, 2024
Overdue	No

What are the latest filings for CANONICAL ENGINEER LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Director's details changed for Mr Henry Wilson Guy Monteith on Aug 18, 2025	2 pages	CH01

Aug 21, 2025	Change of details for Mr Henry Wilson Guy Monteith as a person with significant control on Aug 18, 2025	2 pages	PSC04

Jun 27, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Oct 09, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Change of details for Mr Henry Wilson Guy Monteith as a person with significant control on Sep 26, 2016	2 pages	PSC04

Feb 24, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 25, 2022 with updates	3 pages	CS01

Sep 20, 2022	Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on Sep 20, 2022	1 pages	AD01

May 20, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Oct 08, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Oct 09, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Director's details changed for Mr Henry Wilson Guy Monteith on Mar 01, 2019	2 pages	CH01

May 19, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Withdrawal of a person with significant control statement on Sep 19, 2019	2 pages	PSC09

Jun 11, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Feb 13, 2019	Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on Feb 13, 2019	1 pages	AD01

Oct 09, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Jun 08, 2018	Micro company accounts made up to Sep 30, 2017	4 pages	AA

May 29, 2018	Termination of appointment of Steven John Clark as a director on May 29, 2018	1 pages	TM01

Oct 05, 2017	Confirmation statement made on Sep 25, 2017 with updates	4 pages	CS01

Oct 05, 2017	Notification of Henry Monteith as a person with significant control on Sep 26, 2016	2 pages	PSC01

View All Filings

Who are the officers of CANONICAL ENGINEER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MONTEITH, Henry Wilson Guy 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland	Sep 26, 2016		Director	41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland		Scotland	British	1956-11	Quality And Metering Services	107002170007
CLARK, Steven John Albert Street AB25 1XQ Aberdeen 4 Scotland	Apr 06, 2017	May 29, 2018	Director	Albert Street AB25 1XQ Aberdeen 4 Scotland		Scotland	British	1983-6	Executive Director	233921120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANONICAL ENGINEER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Wilson Guy Monteith 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland	Sep 26, 2016	41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CANONICAL ENGINEER LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 26, 2016	Sep 26, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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