This company is commonly known as H Uk Engineering Limited. The company was founded 18 years ago and was given the registration number SC291298. The firm's registered office is in DUNDEE. You can find them at 14 City Quay, , Dundee, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | H UK ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | SC291298 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2005 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 14 City Quay, Dundee, United Kingdom, DD1 3JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, City Quay, Dundee, United Kingdom, DD1 3JA | Director | 14 February 2022 | Active |
| 14, City Quay, Dundee, United Kingdom, DD1 3JA | Director | 14 February 2022 | Active |
| Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL | Director | 17 October 2019 | Active |
| 3 Ormonde Avenue, Glasgow, G44 3QU | Secretary | 14 November 2005 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 05 October 2005 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 01 August 2014 | Active |
| Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ | Director | 06 April 2017 | Active |
| May Bank, Jeffreystock Farm, Lochwinnoch, PA12 4DP | Director | 08 January 2008 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701 | Director | 25 April 2012 | Active |
| 11 Great Western Terrace, Hyndland, Glasgow, G12 0UP | Director | 14 November 2005 | Active |
| The Mews, 17 Lynedoch Crescent, Glasgow, G3 6EQ | Director | 14 November 2005 | Active |
| 10751, Telegraph Road, Suite 201, Glen Allen, United States, 23059 | Director | 25 April 2012 | Active |
| 420, National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701 | Director | 19 April 2021 | Active |
| Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ | Director | 01 April 2018 | Active |
| 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 17 October 2019 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701 | Director | 25 April 2012 | Active |
| 3 Ormonde Avenue, Glasgow, G44 3QU | Director | 22 October 2008 | Active |
| Old Govan Road, Renfrew, Scotland, PA4 8XJ | Director | 22 October 2008 | Active |
| 16 Whin Road, Ballygally, Larne, Northern Ireland, BT40 2QJ | Director | 08 December 2005 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701 | Director | 25 April 2012 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701 | Director | 25 April 2012 | Active |
| 7th, Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 25 April 2012 | Active |
| Riversdale Lochwinnoch Road, Kilmacolm, PA13 4DZ | Director | 14 November 2005 | Active |
| Old Govan Road, Renfrew, Scotland, PA4 8XJ | Director | 11 August 2011 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 05 October 2005 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 05 October 2005 | Active |
| Airgare Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor 322, High Holborn, London, United Kingdom, WC1V 7PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-29 | Capital | Legacy. | Download |
| 2023-12-29 | Insolvency | Legacy. | Download |
| 2023-12-29 | Resolution | Resolution. | Download |
| 2023-12-29 | Capital | Capital allotment shares. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-19 | Officers | Termination director company with name termination date. | Download |
| 2019-11-01 | Change of name | Certificate change of name company. | Download |
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