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I.D. ENGINEERING (HAMILTON) LIMITED

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

This company is commonly known as I.d. Engineering (hamilton) Limited. The company was founded 18 years ago and was given the registration number SC287787. The firm's registered office is in HAMILTON. You can find them at Unit 3, New Park Street, Hamilton, . This company's SIC code is 25620 - Machining.

Company Information

Name:I.D. ENGINEERING (HAMILTON) LIMITED
Company Number:SC287787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2005
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 3, New Park Street, Hamilton, ML3 0BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, Stobo, East Kilbride, Glasgow, Scotland, G74 3HJ

Director31 July 2019Active
152, Stobo, East Kilbride, Glasgow, Scotland, G74 3HJ

Director31 July 2019Active
21 Inch Marnock, Calderglen, East Kilbride, G74 2JQ

Secretary21 July 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary21 July 2005Active
30 Greenfield Road, Hamilton, ML3 0NN

Director21 July 2005Active
30 Greenfield Road, Hamilton, ML3 0NN

Director21 July 2005Active
21 Inch Marnock, Calderglen, East Kilbride, G74 2JQ

Director21 July 2005Active
21 Inch Marnock, Calderglen, East Kilbride, G74 2JQ

Director21 July 2005Active

People with Significant Control

Mr Alan Reid
Notified on:31 July 2019
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:Scotland
Address:152, Stobo, Glasgow, Scotland, G74 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Ian Reid
Notified on:21 June 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:Scotland
Address:21, Inch Marnock, Glasgow, Scotland, G74 2JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Malcolm
Notified on:21 June 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:Scotland
Address:30, Greenfield Road, Hamilton, Scotland, ML3 0NN
Nature of control:
  • Ownership of shares 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
2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-05-24Officers

Termination director company with name termination date.

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2023-05-05Officers

Termination director company with name termination date.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2020-07-25Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-07-31Officers

Appoint person director company with name date.

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2019-07-31Officers

Appoint person director company with name date.

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2019-07-31Persons with significant control

Cessation of a person with significant control.

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2019-07-31Officers

Termination director company with name termination date.

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2019-07-31Officers

Termination director company with name termination date.

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2019-07-31Officers

Termination secretary company with name termination date.

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2019-07-31Persons with significant control

Notification of a person with significant control.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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