UKBizDB.co.uk

BAUTEIL ENGINEERING LTD.

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

This company is commonly known as Bauteil Engineering Ltd.. The company was founded 13 years ago and was given the registration number SC393144. The firm's registered office is in GLASGOW. You can find them at 15 Ledcameroch Crescent, Bearsden, Glasgow, East Dunbartonshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:BAUTEIL ENGINEERING LTD.
Company Number:SC393144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2011
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:15 Ledcameroch Crescent, Bearsden, Glasgow, East Dunbartonshire, Scotland, G61 4AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Ledcameroch Crescent, Bearsden, Glasgow, Scotland, G61 4AD

Secretary09 February 2011Active
15, Ledcameroch Crescent, Bearsden, Glasgow, Scotland, G61 4AD

Director09 February 2011Active
15, Ledcameroch Crescent, Bearsden, Glasgow, Scotland, G61 4AD

Director09 February 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary09 February 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director09 February 2011Active

People with Significant Control

Mr Gary Alexander Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Scotland
Address:15, Ledcameroch Crescent, Glasgow, Scotland, G61 4AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

Download
2023-11-29Accounts

Accounts with accounts type total exemption full.

Download
2023-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-08-08Accounts

Accounts with accounts type total exemption full.

Download
2022-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2020-09-11Address

Change registered office address company with date old address new address.

Download
2020-06-18Accounts

Accounts with accounts type total exemption full.

Download
2020-02-16Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2018-06-06Accounts

Accounts with accounts type total exemption full.

Download
2018-02-12Confirmation statement

Confirmation statement with updates.

Download
2017-11-13Persons with significant control

Change to a person with significant control.

Download
2017-11-13Officers

Change person director company with change date.

Download
2017-09-13Accounts

Accounts with accounts type total exemption full.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2016-10-18Accounts

Accounts with accounts type total exemption small.

Download
2016-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-02Accounts

Accounts with accounts type total exemption small.

Download
2015-02-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-11Accounts

Accounts with accounts type total exemption small.

Download
2014-05-01Capital

Capital name of class of shares.

Download
2014-04-30Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.