SACYR INDUSTRIAL UK LTD - Other engineering activities - A business based in SCOTLAND registered with Companies House

Company Overview

About Sacyr Industrial Uk Ltd

SACYR INDUSTRIAL UK LTD was founded on 2013-12-09 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Sacyr Industrial Uk Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
SACYR INDUSTRIAL UK LTD

STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DD5 1NB Other companies in G3

Filing Information

Company Number		SC465453
Company ID Number		SC465453
Date formed		2013-12-09
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB179168856~~

Last Datalog update:	2021-04-17 16:42:37
Primary Source:	Companies House

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Company Officers of SACYR INDUSTRIAL UK LTD

Current Directors

Officer	Role	Date Appointed
CRISTINA LEON ESTEVEZ	Director	2015-12-10
SACYR INDUSTRIAL SL	Director	2013-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUAN ARRECUBIETA	Director	2013-12-09	2015-06-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-06-08	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-03-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-17	DS01	Application to strike the company off the register
2019-12-21	DISS40	Compulsory strike-off action has been discontinued
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-12-18	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-12-17	CH02	Director's details changed for Sacyr Industrial Sl on 2019-12-17
2019-12-17	PSC05	Change of details for Sacyr Industrial Sl as a person with significant control on 2019-12-17
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-30	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-30	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-19	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-19	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/18 FROM C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB
2017-12-22	LATEST SOC	22/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-26	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-26	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-01-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15
2017-01-05	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15
2017-01-05	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-26	AP01	DIRECTOR APPOINTED MS CRISTINA LEON ESTEVEZ
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14	AR01	09/12/15 FULL LIST
2015-06-15	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-06-15	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-06-15	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-06-15	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JUAN ARRECUBIETA
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23	AR01	09/12/14 FULL LIST
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2014 FROM UPPER GROUND FLOOR 375 WEST GEORGE STREET GLASGOW G2 4LW UNITED KINGDOM
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to SACYR INDUSTRIAL UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SACYR INDUSTRIAL UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SACYR INDUSTRIAL UK LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets

Patents

We have not found any records of SACYR INDUSTRIAL UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SACYR INDUSTRIAL UK LTD

Trademarks

We have not found any records of SACYR INDUSTRIAL UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SACYR INDUSTRIAL UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as SACYR INDUSTRIAL UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SACYR INDUSTRIAL UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SACYR INDUSTRIAL UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SACYR INDUSTRIAL UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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