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60 North Engineering Ltd., AB10 6SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

60 NORTH ENGINEERING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 60 North Engineering Ltd.. The company was founded 16 years ago and was given the registration number SC338446. The firm's registered office is in ABERDEEN. You can find them at 37 Ashley Gardens, , Aberdeen, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:60 NORTH ENGINEERING LTD.
Company Number:SC338446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2008
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:37 Ashley Gardens, Aberdeen, AB10 6SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Ashley Gardens, Aberdeen, AB10 6SH

Secretary27 February 2008Active
37, Ashley Gardens, Aberdeen, AB10 6SH

Director01 September 2012Active
37, Ashley Gardens, Aberdeen, AB10 6SH

Director27 February 2008Active
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Secretary27 February 2008Active
14, Mitchell Lane, Glasgow, G1 3NU

Director27 February 2008Active

People with Significant Control

Mr Laurence Andrew Walterson
Notified on:01 January 2017
Status:Active
Date of birth:November 1959
Nationality:British
Address:37, Ashley Gardens, Aberdeen, AB10 6SH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-23Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-26Dissolution

Dissolution application strike off company.

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2021-06-27Accounts

Accounts with accounts type total exemption full.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-03-11Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type total exemption small.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-01-09Accounts

Accounts with accounts type total exemption small.

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2012-10-10Capital

Capital allotment shares.

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2012-10-10Officers

Appoint person director company with name.

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2012-03-28Annual return

Annual return company with made up date full list shareholders.

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