This company is commonly known as Darchem Engineering Limited. The company was founded 30 years ago and was given the registration number SC144767. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | DARCHEM ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | SC144767 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1993 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Atholl Crescent, Edinburgh, EH3 8HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 13 June 2012 | Active |
| Ironmasters Way, Stillington, United Kingdom, TS21 1LB | Director | 30 June 2022 | Active |
| 1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114 | Director | 02 October 2019 | Active |
| 12, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 29 April 2016 | Active |
| 9 Banks Terrace, Hurworth Place, Darlington, DL2 2DE | Secretary | 02 October 1997 | Active |
| Balade, 9 Hazel Avenue, Lenzie, Glasgow, G66 4RR | Secretary | 20 July 1993 | Active |
| 59 Parkside, Greenways Estate, Spennymoor, DL16 6SA | Secretary | 01 November 1993 | Active |
| Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD | Corporate Secretary | 16 December 2005 | Active |
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 31 December 2020 | Active |
| 300, East Cypress Street, Brea, Usa, 92622 | Director | 14 June 2013 | Active |
| 34 Newark Drive, Pollokshields, Glasgow, G41 4PZ | Director | 20 July 1993 | Active |
| 17 North Road, Spennymoor, DL16 6EW | Director | 01 November 1993 | Active |
| 1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114 | Director | 14 March 2019 | Active |
| 9226 South East 33rd Place, Mercer Island, Usa, | Director | 16 December 2005 | Active |
| Durham House, Durham Place, London, SW3 4ET | Director | 19 September 2002 | Active |
| Mayfield 8 Erskine Road, Giffnock, Glasgow, G46 6TQ | Director | 09 November 1994 | Active |
| 20 Fullford Grove, Wynyard, Billingham, TS22 5QZ | Director | 15 September 2006 | Active |
| Holly House, Church Lane, Skelton, York, YO30 1XT | Director | 06 April 1997 | Active |
| Areley House, Watford Road, Crick, NN6 7TT | Director | 03 January 1996 | Active |
| "Turnberry", 14 Roddinghead Road, Giffnock, G46 6TN | Director | 20 July 1993 | Active |
| 15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 16 December 2005 | Active |
| 47 Sutherland Place, London, W2 5BY | Director | 25 January 2001 | Active |
| 51 Esplanade, Greenock, PA16 7SD | Director | 20 July 1993 | Active |
| 4 Rattray Way, Edinburgh, EH10 5TU | Director | 22 March 2004 | Active |
| 1 Cedar Copse, Bromley, BR1 2NY | Director | 25 January 2001 | Active |
| 9 Banks Terrace, Hurworth Place, Darlington, DL2 2DE | Director | 20 January 1997 | Active |
| 4010 Lake Washington Blvd Se, Bellevue, Usa, | Director | 18 May 2007 | Active |
| Mitre House, 160, Aldersgate Street, London, EC1A 4DD | Director | 15 December 2009 | Active |
| 6 Roper Court, Richmond, DL10 4DF | Director | 01 March 2006 | Active |
| 6 Roper Court, Richmond, DL10 4DF | Director | 16 February 1998 | Active |
| 15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 24 January 2014 | Active |
| 12 Church Street, Dunnington, York, YO19 5PW | Director | 01 November 1993 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 01 March 2018 | Active |
| 13 Lynmouth Road, Stockton On Tees, TS20 1QA | Director | 01 November 1993 | Active |
| Larkhill West End, Osmotherly, Northallerton, DL6 3AE | Director | 02 December 1996 | Active |
| Darchem Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Officers | Appoint person director company with name date. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-07 | Officers | Change person director company with change date. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
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