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ACADIAN ENGINEERING LIMITED

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

This company is commonly known as Acadian Engineering Limited. The company was founded 30 years ago and was given the registration number SC150669. The firm's registered office is in CENTRAL. You can find them at 2 Melville Street, Falkirk, Central, . This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:ACADIAN ENGINEERING LIMITED
Company Number:SC150669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1994
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Office Address & Contact

Registered Address:2 Melville Street, Falkirk, Central, FK1 1HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Melville Street, Falkirk, Central, FK1 1HZ

Secretary04 May 1994Active
2 Melville Street, Falkirk, Central, FK1 1HZ

Director04 May 1994Active
2 Melville Street, Falkirk, Central, FK1 1HZ

Director04 May 1994Active
2 Melville Street, Falkirk, Central, FK1 1HZ

Director03 May 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 May 1994Active

People with Significant Control

Mr John David Niven
Notified on:01 June 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:2 Melville Street, Central, FK1 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Morris Blamford
Notified on:01 June 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:2 Melville Street, Central, FK1 1HZ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Officers

Change person director company with change date.

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2014-05-07Officers

Change person director company with change date.

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2014-05-07Officers

Change person director company with change date.

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