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ENGINEERING TOOLS & CONSUMABLES LIMITED - 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom
Company Information
- Company registration number
- SC195222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Gordon Chambers
- 90 Mitchell Street
- Glasgow
- G1 3NQ 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ UK
Management
- Managing Directors
- PARKER, David Campbell
- PARKER, Lisa
- PATERSON STEVENSON, Elizabeth
- STEVENSON, Craig Alexander
- Company secretaries
- PARKER, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-14
- Age Of Company 1999-04-14 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Elizabeth Paterson Stevenson
- Mr Derek Stevenson
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DALGLEN (NO. 717) LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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ENGINEERING TOOLS & CONSUMABLES LIMITED Company Description
- ENGINEERING TOOLS & CONSUMABLES LIMITED is a ltd registered in United Kingdom with the Company reg no SC195222. Its current trading status is "live". It was registered 1999-04-14. It was previously called DALGLEN (NO. 717) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-14.It can be contacted at 6Th Floor Gordon Chambers .
Get ENGINEERING TOOLS & CONSUMABLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Engineering Tools & Consumables Limited - 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom
- 1999-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-27) - AA
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confirmation-statement-with-updates (2023-03-22) - CS01
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change-to-a-person-with-significant-control (2023-03-21) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-27) - AA
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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cessation-of-a-person-with-significant-control (2022-11-04) - PSC07
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-22) - RP04CS01
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confirmation-statement-with-updates (2021-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-24) - AA
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termination-secretary-company-with-name-termination-date (2021-05-18) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-18) - AP03
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-29) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-27) - MR01
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confirmation-statement-with-updates (2020-06-14) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-12) - CH01
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capital-name-of-class-of-shares (2019-12-19) - SH08
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capital-cancellation-shares (2019-12-19) - SH06
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resolution (2019-12-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-12-19) - SH03
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change-person-secretary-company-with-change-date (2019-12-12) - CH03
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change-person-director-company-with-change-date (2019-07-11) - CH01
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confirmation-statement-with-updates (2019-04-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-25) - CS01
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change-person-director-company-with-change-date (2017-04-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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capital-allotment-shares (2013-01-03) - SH01
keyboard_arrow_right 2012
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legacy (2012-04-18) - MG02s
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second-filing-of-form-with-form-type-made-up-date (2012-02-02) - RP04
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appoint-person-director-company-with-name-date (2012-02-22) - AP01
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resolution (2012-03-19) - RESOLUTIONS
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statement-of-companys-objects (2012-03-19) - CC04
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accounts-with-accounts-type-total-exemption-small (2012-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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capital-allotment-shares (2012-05-21) - SH01
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change-person-director-company-with-change-date (2012-05-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-11) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-02) - AD01
keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-03-21) - SH19
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memorandum-articles (2011-03-21) - MEM/ARTS
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legacy (2011-03-21) - CAP-SS
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resolution (2011-03-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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legacy (2011-03-21) - SH20
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change-person-director-company-with-change-date (2011-12-19) - CH01
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legacy (2011-07-27) - MG03s
keyboard_arrow_right 2010
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resolution (2010-06-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-17) - AA
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change-account-reference-date-company-current-extended (2010-02-16) - AA01
keyboard_arrow_right 2009
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-16) - AA
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legacy (2008-05-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-07-24) - AA
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legacy (2007-05-29) - 363a
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legacy (2007-05-29) - 287
keyboard_arrow_right 2006
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legacy (2006-07-17) - 122
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accounts-with-accounts-type-total-exemption-small (2006-07-14) - AA
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legacy (2006-07-06) - 169
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legacy (2006-05-24) - 363s
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legacy (2006-05-02) - 173
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resolution (2006-04-26) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-05) - AA
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legacy (2005-07-05) - 363s
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legacy (2005-04-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-15) - AA
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legacy (2004-04-13) - 363s
keyboard_arrow_right 2003
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resolution (2003-01-30) - RESOLUTIONS
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memorandum-articles (2003-01-30) - MEM/ARTS
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accounts-with-accounts-type-small (2003-07-07) - AA
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legacy (2003-07-07) - 288a
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legacy (2003-07-07) - 288b
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legacy (2003-05-30) - 363s
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resolution (2003-08-06) - RESOLUTIONS
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legacy (2003-08-06) - 173
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legacy (2003-09-25) - 169
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legacy (2003-07-15) - 288a
keyboard_arrow_right 2002
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legacy (2002-03-01) - 88(2)R
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resolution (2002-03-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-04-16) - AA
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legacy (2002-08-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-17) - 410(Scot)
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legacy (2001-05-09) - 363s
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accounts-with-accounts-type-small (2001-05-09) - AA
keyboard_arrow_right 2000
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legacy (2000-09-13) - 410(Scot)
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legacy (2000-06-21) - 363s
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legacy (2000-06-16) - 410(Scot)
keyboard_arrow_right 1999
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legacy (1999-09-14) - 287
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certificate-change-of-name-company (1999-06-15) - CERTNM
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legacy (1999-06-29) - 288a
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resolution (1999-07-27) - RESOLUTIONS
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incorporation-company (1999-04-14) - NEWINC
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legacy (1999-09-30) - 88(2)R
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legacy (1999-10-19) - 225
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resolution (1999-10-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-10-19) - AA
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legacy (1999-10-19) - 287
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legacy (1999-06-29) - 288b
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statement-of-affairs (1999-09-30) - SA