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CISTOM ENGINEERING LIMITED

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

This company is commonly known as Cistom Engineering Limited. The company was founded 18 years ago and was given the registration number SC297112. The firm's registered office is in ABERDEEN. You can find them at 5 Carden Place, , Aberdeen, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:CISTOM ENGINEERING LIMITED
Company Number:SC297112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:5 Carden Place, Aberdeen, Scotland, AB10 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Angusfield Avenue, Aberdeen, AB15 6AQ

Director14 February 2006Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director30 September 2020Active
14 Angusfield Avenue, Aberdeen, AB15 6AQ

Secretary14 February 2006Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director12 January 2010Active

People with Significant Control

Mr Frank Leroy Dirr
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:American
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lolonie Dirr
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:American
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
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
2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-12Officers

Appoint person director company with name date.

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2020-11-12Officers

Termination director company with name termination date.

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2020-11-12Officers

Termination secretary company with name termination date.

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2020-10-12Accounts

Change account reference date company current extended.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-09-28Address

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

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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