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ENGINE CENTRE (LOTHIAN) LTD

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

This company is commonly known as Engine Centre (lothian) Ltd. The company was founded 4 years ago and was given the registration number SC631332. The firm's registered office is in BONNYRIGG. You can find them at 2c Dalhousie Industrial Estate, Carrington Road, Bonnyrigg, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ENGINE CENTRE (LOTHIAN) LTD
Company Number:SC631332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2c Dalhousie Industrial Estate, Carrington Road, Bonnyrigg, Scotland, EH19 3HY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Allans Group, Newtonloan, Gorebridge, Scotland, EH23 4LZ

Director18 July 2019Active
Unit 6, Allans Group, Newtonloan, Gorebridge, Scotland, EH23 4LZ

Secretary23 May 2019Active
2c, Dalhousie Industrial Estate, Carrington Road, Bonnyrigg, Scotland, EH19 3HY

Director23 May 2019Active
Unit 6, Allans Group, Newtonloan, Gorebridge, Scotland, EH23 4LZ

Director22 May 2022Active
2c, Dalhousie Industrial Estate, Carrington Road, Bonnyrigg, Scotland, EH19 3HY

Director23 May 2019Active

People with Significant Control

Mr Archibald Plenderleith
Notified on:23 May 2019
Status:Active
Date of birth:July 1930
Nationality:British
Country of residence:Scotland
Address:2, Primrose Gardens, Gorebridge, Scotland, EH23 4LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-08Gazette

Gazette notice compulsory.

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2022-10-06Officers

Termination director company with name termination date.

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2022-10-06Officers

Termination secretary company with name termination date.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-22Officers

Appoint person director company with name date.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2022-03-24Address

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

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2022-03-22Officers

Termination director company with name termination date.

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2021-11-03Officers

Termination director company with name termination date.

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2021-08-31Gazette

Gazette filings brought up to date.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-10-15Officers

Appoint person director company with name date.

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2019-05-23Incorporation

Incorporation company.

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