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GLOBAL ENGINEERING & CONTROL SOLUTIONS LIMITED

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

This company is commonly known as Global Engineering & Control Solutions Limited. The company was founded 7 years ago and was given the registration number SC560668. The firm's registered office is in ABERDEEN. You can find them at 10 Cunninghar Road, Newmachar, Aberdeen, Aberdeenshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:GLOBAL ENGINEERING & CONTROL SOLUTIONS LIMITED
Company Number:SC560668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:10 Cunninghar Road, Newmachar, Aberdeen, Aberdeenshire, United Kingdom, AB21 0NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Cunninghar Road, Newmachar, Aberdeen, United Kingdom, AB21 0NZ

Director01 March 2018Active
10, Cunninghar Road, Newmachar, Aberdeen, United Kingdom, AB21 0NZ

Director16 March 2017Active
10, Cunninghar Road, Newmachar, Aberdeen, United Kingdom, AB21 0NZ

Director16 March 2017Active

People with Significant Control

Mr Michael John Scott
Notified on:16 March 2017
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:10, Cunninghar Road, Aberdeen, United Kingdom, AB21 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Przemyslaw Daniel Przyjemski
Notified on:16 March 2017
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:10, Cunninghar Road, Aberdeen, United Kingdom, AB21 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-03-28Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-09Officers

Appoint person director company with name date.

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2018-01-15Persons with significant control

Cessation of a person with significant control.

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2018-01-04Officers

Termination director company with name termination date.

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2017-03-16Incorporation

Incorporation company.

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