NINE TWENTY ENGINEERING & MANUFACTURING LTD

NINE TWENTY ENGINEERING & MANUFACTURING LTD

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

    Company NameNINE TWENTY ENGINEERING & MANUFACTURING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC768323
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NINE TWENTY ENGINEERING & MANUFACTURING LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is NINE TWENTY ENGINEERING & MANUFACTURING LTD located?

    Registered Office Address
    C/O Kpp, Unit 3 Morris Park
    Rosyth Road
    G5 0YE Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NINE TWENTY ENGINEERING & MANUFACTURING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for NINE TWENTY ENGINEERING & MANUFACTURING LTD?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for NINE TWENTY ENGINEERING & MANUFACTURING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 22, 2023 with updates

    4 pagesCS01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2023

    Statement of capital on May 04, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of NINE TWENTY ENGINEERING & MANUFACTURING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Gordon Raymond
    Rosyth Road
    G5 0YE Glasgow
    C/O Kpp, Unit 3 Morris Park
    Lanarkshire
    Scotland
    Director
    Rosyth Road
    G5 0YE Glasgow
    C/O Kpp, Unit 3 Morris Park
    Lanarkshire
    Scotland
    ScotlandBritish258557920001
    STEWART, Karen
    Rosyth Road
    G5 0YE Glasgow
    C/O Kpp, Unit 3 Morris Park
    Lanarkshire
    Scotland
    Director
    Rosyth Road
    G5 0YE Glasgow
    C/O Kpp, Unit 3 Morris Park
    Lanarkshire
    Scotland
    United KingdomBritish223861760001

    Who are the persons with significant control of NINE TWENTY ENGINEERING & MANUFACTURING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gordon Brown
    Rosyth Road
    G5 0YE Glasgow
    C/O Kpp, Unit 3 Morris Park
    Lanarkshire
    Scotland
    May 04, 2023
    Rosyth Road
    G5 0YE Glasgow
    C/O Kpp, Unit 3 Morris Park
    Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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