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ENGINE GENIE LIMITED

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

This company is commonly known as Engine Genie Limited. The company was founded 7 years ago and was given the registration number SC545265. The firm's registered office is in DALKEITH. You can find them at 30 Eskbank Road, , Dalkeith, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ENGINE GENIE LIMITED
Company Number:SC545265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2016
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:30 Eskbank Road, Dalkeith, Scotland, EH22 3BQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Ladywell Gardens, Edinburgh, Scotland, EH12 7LQ

Director13 September 2016Active
30, Eskbank Road, Dalkeith, Scotland, EH22 3BQ

Director13 September 2016Active
30, Eskbank Road, Dalkeith, Scotland, EH22 3BQ

Director13 September 2016Active

People with Significant Control

Mr Alistair Shaw
Notified on:13 September 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:Scotland
Address:12, Ladywell Gardens, Edinburgh, Scotland, EH12 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-06Address

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

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2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-02-01Address

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

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2023-12-28Change of name

Certificate change of name company.

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2023-12-27Confirmation statement

Confirmation statement with updates.

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2023-09-13Change of name

Certificate change of name company.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type dormant.

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2023-02-16Address

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

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-12Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-07-10Officers

Termination director company with name termination date.

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2019-07-10Officers

Termination director company with name termination date.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2016-09-13Incorporation

Incorporation company.

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