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Company Information for

FIRST ENGINEERING HOLDINGS LIMITED

C/O Bdo Llp, 4 Atlantic Quay, 70 York Street, GLASGOW, G2 8JX,
Company Registration Number
SC154605
Private Limited Company
Liquidation

Company Overview

About First Engineering Holdings Ltd
FIRST ENGINEERING HOLDINGS LIMITED was founded on 1994-11-30 and has its registered office in 70 York Street. The organisation's status is listed as "Liquidation". First Engineering Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIRST ENGINEERING HOLDINGS LIMITED
 
Legal Registered Office
C/O Bdo Llp
4 Atlantic Quay
70 York Street
GLASGOW
G2 8JX
Other companies in G72
 
Filing Information
Company Number SC154605
Company ID Number SC154605
Date formed 1994-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts FULL
Last Datalog update: 2023-04-13 11:59:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST ENGINEERING HOLDINGS LIMITED
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Company Officers of FIRST ENGINEERING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BABCOCK CORPORATE SECRETARIES LIMITED
 Company Secretary 2013-02-25
SALLY FIONA BROOKS
 Director 2018-08-01
PIETER ESBACH
 Director 2015-07-27
IAIN STUART URQUHART
 Director 2014-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCO MARTINELLI
 Director 2005-05-11 2017-10-12
PETER LLOYD ROGERS
 Director 2004-06-16 2016-08-31
WILLIAM TAME
 Director 2004-06-16 2014-12-17
NICHOLAS JAMES WILLIAM BORRETT
 Company Secretary 2012-07-27 2013-02-25
VALERIE FRANCINE ANNE TELLER
 Company Secretary 2009-07-01 2012-07-27
JOHN WALLACE HOWIE
 Director 2009-06-15 2010-11-29
CRAIG JOHN ANDERSON
 Company Secretary 2005-02-23 2010-05-07
STANLEY ALAN ROYALL BILLIALD
 Company Secretary 2005-02-15 2009-07-01
ANDREW MITCHELL PEARSON
 Director 2007-10-12 2009-06-12
ALLAN BOWIE
 Director 2007-05-08 2008-02-22
JANETTE ANDERSON
 Director 2003-06-01 2007-12-31
GILLIAN ELIZABETH HASTINGS
 Director 2005-02-23 2006-12-14
STEVEN JOHN BELL
 Director 2002-12-11 2006-06-29
ALAN ROBERT ROBERTSON
 Director 2002-10-07 2005-05-14
SUSAN MARGARET MCMILLAN
 Company Secretary 1996-06-19 2005-02-23
ROGER CHARLES MILLS
 Director 1997-09-22 2005-02-23
JOHN PETER O`KANE
 Director 2002-10-07 2004-07-31
STEPHEN JOHN BARBER
 Director 2003-01-06 2004-07-14
DAVID JAMES JACKSON
 Director 2002-10-07 2004-06-16
JOHN ALEXANDER COWIE
 Director 1995-04-07 2004-06-04
PRIMROSE JEAN DAVIDSON STARK
 Director 1995-04-07 2004-06-04
ANTHONY JOHN SMITH
 Director 1995-02-08 2004-03-27
JAMES COOPER
 Director 1996-12-04 2002-10-07
DAVID ADDISON MILNE DUNBAR
 Director 1996-03-27 2002-10-07
PETER RAMSAY
 Director 1995-04-07 2002-10-07
WILLIAM ROBERT SCOTT
 Director 1995-04-07 2002-10-07
PETER THOMSON SYME
 Director 1996-03-27 2002-10-07
DAVID JOHN WATSON
 Director 1995-02-08 1997-07-31
DAVID JOHN WATSON
 Company Secretary 1995-02-08 1996-06-19
LYCIDAS SECRETARIES LIMITED
 Nominated Secretary 1994-11-30 1995-02-08
LYCIDAS NOMINEES LIMITED
 Nominated Director 1994-11-30 1995-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED Company Secretary 2018-05-30 CURRENT 2012-07-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED FBV DESIGNS LIMITED Company Secretary 2017-10-19 CURRENT 1990-04-03 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED GUIDANCE SERVICES LIMITED Company Secretary 2016-11-28 CURRENT 1996-01-26 Dissolved 2018-04-03
BABCOCK CORPORATE SECRETARIES LIMITED CAPITAL CAREERS LIMITED Company Secretary 2016-11-28 CURRENT 1997-08-11 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED SBRAIL LIMITED Company Secretary 2016-10-03 CURRENT 2008-07-30 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CAREERS GUIDANCE (SOUTH) LIMITED Company Secretary 2016-09-27 CURRENT 2000-07-21 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE (DEVONPORT) LIMITED Company Secretary 2016-09-19 CURRENT 1994-08-17 Active
BABCOCK CORPORATE SECRETARIES LIMITED ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED Company Secretary 2016-09-19 CURRENT 1994-12-06 Active
BABCOCK CORPORATE SECRETARIES LIMITED FBM BABCOCK MARINE HOLDINGS (UK) LIMITED Company Secretary 2016-09-19 CURRENT 1990-08-13 Active
BABCOCK CORPORATE SECRETARIES LIMITED F N CONSULTANCY LIMITED Company Secretary 2016-09-19 CURRENT 1991-03-06 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED MARINE ENGINEERING & FABRICATIONS LIMITED Company Secretary 2016-09-19 CURRENT 1992-08-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED Company Secretary 2016-09-19 CURRENT 2000-02-29 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED ROSYTH ROYAL DOCKYARD LIMITED Company Secretary 2016-09-19 CURRENT 1986-11-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED PORT BABCOCK ROSYTH LIMITED Company Secretary 2016-09-19 CURRENT 1997-03-03 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK DS 2019 LIMITED Company Secretary 2016-09-19 CURRENT 1975-02-11 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED FNC LIMITED Company Secretary 2016-09-19 CURRENT 1996-11-07 Dissolved 2023-01-24
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MANAGEMENT 2019 LIMITED Company Secretary 2016-09-19 CURRENT 1998-08-11 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED LOCAM LIMITED Company Secretary 2016-09-19 CURRENT 1999-04-28 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED FNC GROUP LIMITED Company Secretary 2016-09-19 CURRENT 2001-02-27 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED FNCG 2019 LIMITED Company Secretary 2016-09-19 CURRENT 2001-11-29 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK DESIGN & TECHNOLOGY LIMITED Company Secretary 2016-09-19 CURRENT 1997-03-03 Active
BABCOCK CORPORATE SECRETARIES LIMITED BNS PENSIONS LIMITED Company Secretary 2016-09-19 CURRENT 2002-06-26 Active
BABCOCK CORPORATE SECRETARIES LIMITED DEFENCE SCS LIMITED Company Secretary 2016-09-19 CURRENT 2003-09-29 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SERVICES LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED Company Secretary 2016-05-31 CURRENT 2015-06-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED Company Secretary 2016-05-31 CURRENT 2015-06-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED ROTARY WING TRAINING LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active
BABCOCK CORPORATE SECRETARIES LIMITED LIQUID GAS EQUIPMENT LIMITED Company Secretary 2015-12-09 CURRENT 2012-10-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED FIXED WING TRAINING LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED ASCENT FLIGHT TRAINING (SERVICES) LIMITED Company Secretary 2015-07-22 CURRENT 2008-03-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED ADVANCED JET TRAINING HOLDINGS LIMITED Company Secretary 2015-07-22 CURRENT 2008-03-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED ADVANCED JET TRAINING LIMITED Company Secretary 2015-07-22 CURRENT 2008-03-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED Company Secretary 2015-07-22 CURRENT 2008-03-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED Company Secretary 2015-07-22 CURRENT 2008-03-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED REAR CREW TRAINING LIMITED Company Secretary 2015-07-22 CURRENT 2009-06-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED REAR CREW TRAINING HOLDINGS LIMITED Company Secretary 2015-07-22 CURRENT 2009-06-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITED Company Secretary 2015-04-29 CURRENT 2015-04-29 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK LAND DEFENCE LIMITED Company Secretary 2015-03-31 CURRENT 2014-11-26 Active
BABCOCK CORPORATE SECRETARIES LIMITED FBM BABCOCK MARINE LIMITED Company Secretary 2015-03-11 CURRENT 1964-11-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED INTERNATIONAL CHANNEL EUROPE LIMITED Company Secretary 2015-02-09 CURRENT 1997-10-20 Dissolved 2018-02-20
BABCOCK CORPORATE SECRETARIES LIMITED GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED Company Secretary 2015-02-09 CURRENT 1998-07-03 Dissolved 2018-02-20
BABCOCK CORPORATE SECRETARIES LIMITED WRN FACILITIES LIMITED Company Secretary 2015-02-09 CURRENT 2009-11-06 Dissolved 2018-02-20
BABCOCK CORPORATE SECRETARIES LIMITED ENCOMPASS DIGITAL MEDIA SERVICES LIMITED Company Secretary 2015-02-09 CURRENT 1992-05-06 Active
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MISSION CRITICAL SERVICES LTD Company Secretary 2014-11-26 CURRENT 2012-03-28 Active
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BABCOCK CORPORATE SECRETARIES LIMITED BOND AVIATION LEASING LIMITED Company Secretary 2014-11-14 CURRENT 2004-02-05 Liquidation
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BABCOCK CORPORATE SECRETARIES LIMITED BOND AVIATION HOLDINGS LIMITED Company Secretary 2014-11-12 CURRENT 2011-02-11 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED BOND EUROPEAN AVIATION LEASING LIMITED Company Secretary 2014-11-12 CURRENT 2009-07-06 Dissolved 2018-04-10
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED Company Secretary 2014-11-12 CURRENT 2004-02-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MISSION CRITICAL SERVICES UK LIMITED Company Secretary 2014-11-12 CURRENT 2011-02-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED BOND MISSION CRITICAL SERVICES LIMITED Company Secretary 2014-11-12 CURRENT 2013-04-17 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED BOND AVIATION TOPCO LIMITED Company Secretary 2014-11-12 CURRENT 2013-04-17 Active
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BABCOCK CORPORATE SECRETARIES LIMITED EVE NCI LIMITED Company Secretary 2013-02-25 CURRENT 1987-11-24 Dissolved
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BABCOCK CORPORATE SECRETARIES LIMITED CERTAS LIMITED Company Secretary 2013-02-25 CURRENT 1998-02-13 Dissolved
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK NOMINEES LIMITED Company Secretary 2013-02-25 CURRENT 1961-12-29 Dissolved 2020-03-17
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK N 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1981-12-10 Dissolved
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BABCOCK CORPORATE SECRETARIES LIMITED AIRWORK LIMITED Company Secretary 2013-02-25 CURRENT 1936-12-23 Active
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK TRANSMISSION LIMITED Company Secretary 2013-02-25 CURRENT 1982-03-25 Dissolved
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MSS LIMITED Company Secretary 2013-02-25 CURRENT 1986-03-06 Active
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BABCOCK CORPORATE SECRETARIES LIMITED BIL SOLUTIONS LIMITED Company Secretary 2013-02-25 CURRENT 1994-01-13 Liquidation
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK NUCLEAR LIMITED Company Secretary 2013-02-25 CURRENT 2004-10-20 Active
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BABCOCK CORPORATE SECRETARIES LIMITED AIR POWER INTERNATIONAL LIMITED Company Secretary 2013-02-25 CURRENT 1992-05-26 Dissolved 2020-03-17
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE (CLYDE) LIMITED Company Secretary 2013-02-25 CURRENT 2001-06-14 Active
BABCOCK CORPORATE SECRETARIES LIMITED ST. HELENS SECURITIES LIMITED Company Secretary 2013-02-25 CURRENT 1958-02-11 Dissolved 2020-03-17
BABCOCK CORPORATE SECRETARIES LIMITED FW 1B SPV LIMITED Company Secretary 2013-02-25 CURRENT 1970-08-05 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK EMERGENCY SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1985-09-04 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED VOSPER THORNYCROFT (UK) LIMITED Company Secretary 2013-02-25 CURRENT 1901-05-22 Active
BABCOCK CORPORATE SECRETARIES LIMITED 2019 S&H LIMITED Company Secretary 2013-02-25 CURRENT 1960-02-29 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED PETERHOUSE GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1980-09-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA NETWORK SOLUTIONS LIMITED Company Secretary 2013-02-25 CURRENT 1952-06-30 Dissolved 2020-03-17
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA CONTRACT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1948-08-13 Dissolved 2020-03-17
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA LIMITED Company Secretary 2013-02-25 CURRENT 1967-02-01 Active
BABCOCK CORPORATE SECRETARIES LIMITED GAYCRETE LIMITED Company Secretary 2013-02-25 CURRENT 1958-06-04 Dissolved 2018-10-02
BABCOCK CORPORATE SECRETARIES LIMITED FORM LAND SUPPORT LIMITED Company Secretary 2013-02-25 CURRENT 1967-09-18 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED JACKSON MANAGEMENT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1970-11-25 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED EVE DEVELOPMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1979-05-09 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED EVE GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1985-01-07 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED BMH (2002) LIMITED Company Secretary 2013-02-25 CURRENT 1952-10-27 Dissolved 2020-03-17
BABCOCK CORPORATE SECRETARIES LIMITED BNS NUCLEAR SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1976-06-18 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED BIRCHILL INVESTMENT CO. LIMITED Company Secretary 2013-02-25 CURRENT 1975-02-24 Active
BABCOCK CORPORATE SECRETARIES LIMITED BMPT LIMITED Company Secretary 2013-02-25 CURRENT 1978-07-31 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL LIMITED Company Secretary 2013-02-25 CURRENT 1900-04-30 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1920-03-10 Active
BABCOCK CORPORATE SECRETARIES LIMITED M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED Company Secretary 2013-02-25 CURRENT 1930-02-08 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1955-09-16 Dissolved 2020-03-17
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MANAGED SECURITY SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1973-08-20 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED MERLIN ORFORDNESS LIMITED Company Secretary 2013-02-25 CURRENT 1997-02-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1997-03-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ES 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1997-03-27 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED FIRST FIRE AND RESCUE SERVICE LIMITED Company Secretary 2013-02-25 CURRENT 1998-09-16 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED JACKSON (EBP) LIMITED Company Secretary 2013-02-25 CURRENT 1999-04-09 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA FM LIMITED Company Secretary 2013-02-25 CURRENT 1999-09-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK AEROSPACE LIMITED Company Secretary 2013-02-25 CURRENT 1999-12-03 Active
BABCOCK CORPORATE SECRETARIES LIMITED COSTPOOL LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-18 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE HOLDINGS (UK) LIMITED Company Secretary 2013-02-25 CURRENT 2004-10-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED Company Secretary 2013-02-25 CURRENT 2004-10-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED CAVENDISH NUCLEAR (OVERSEAS) LIMITED Company Secretary 2013-02-25 CURRENT 2005-01-21 Active
BABCOCK CORPORATE SECRETARIES LIMITED UKAEA LIMITED Company Secretary 2013-02-25 CURRENT 2005-10-20 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FINANCE LIMITED Company Secretary 2013-02-25 CURRENT 2010-03-17 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK GROUP (US INVESTMENTS) LIMITED Company Secretary 2013-02-25 CURRENT 2010-11-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE MANAGEMENT LIMITED Company Secretary 2013-02-19 CURRENT 1997-09-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED CAVENDISH BOCCARD NUCLEAR LIMITED Company Secretary 2012-12-18 CURRENT 2012-12-18 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL MIDDLE EAST LIMITED Company Secretary 2012-12-12 CURRENT 2012-12-12 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE LIMITED Company Secretary 2012-11-21 CURRENT 1987-06-18 Active
BABCOCK CORPORATE SECRETARIES LIMITED CHART STORAGE & TRANSPORTATION LIMITED Company Secretary 2012-11-21 CURRENT 1971-09-20 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED CHART SERVICES LIMITED Company Secretary 2012-11-21 CURRENT 1978-12-28 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED TRANSFLEET TRUCK RENTALS LIMITED Company Secretary 2012-11-21 CURRENT 1985-06-07 Dissolved 2020-09-22
BABCOCK CORPORATE SECRETARIES LIMITED TRANSFLEET DISTRIBUTION LIMITED Company Secretary 2012-11-21 CURRENT 1938-05-30 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED MUNICIPAL VEHICLE HIRE LIMITED Company Secretary 2012-11-21 CURRENT 1977-03-03 Dissolved
BABCOCK CORPORATE SECRETARIES LIMITED CHART DISTRIBUTION SERVICES LIMITED Company Secretary 2012-11-21 CURRENT 1943-02-18 Dissolved 2020-12-29
SALLY FIONA BROOKS M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED Director 2018-08-01 CURRENT 1930-02-08 Active
PIETER ESBACH CENTRE FOR ENGINEERING EDUCATION & DEVELOPMENT Director 2017-05-11 CURRENT 2004-07-08 Active
PIETER ESBACH SCIMCO LIMITED Director 2015-07-27 CURRENT 1996-01-31 Liquidation
PIETER ESBACH BABCOCK RAIL LIMITED Director 2015-07-27 CURRENT 1994-12-05 Active
PIETER ESBACH M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED Director 2015-07-27 CURRENT 1930-02-08 Active
PIETER ESBACH FSP (2004) LIMITED Director 2012-12-05 CURRENT 2004-06-16 Active
IAIN STUART URQUHART BABCOCK NUCLEAR LIMITED Director 2016-10-27 CURRENT 2004-10-20 Active
IAIN STUART URQUHART BABCOCK AIRPORTS LIMITED Director 2016-10-12 CURRENT 2000-03-23 Active
IAIN STUART URQUHART BABCOCK TRAINING LIMITED Director 2016-09-27 CURRENT 1993-05-14 Active
IAIN STUART URQUHART BABCOCK CAREERS MANAGEMENT LIMITED Director 2016-09-27 CURRENT 1993-10-25 Liquidation
IAIN STUART URQUHART LIQUID GAS EQUIPMENT LIMITED Director 2016-09-19 CURRENT 2012-10-11 Active
IAIN STUART URQUHART CONTEXT INFORMATION SECURITY LIMITED Director 2016-09-19 CURRENT 1998-05-28 Liquidation
IAIN STUART URQUHART BABCOCK CONTRACTORS LIMITED Director 2016-08-31 CURRENT 2002-09-19 Active
IAIN STUART URQUHART BABCOCK EDUCATION AND SKILLS LIMITED Director 2016-08-24 CURRENT 1998-01-19 Liquidation
IAIN STUART URQUHART BABCOCK EDUCATION HOLDINGS LIMITED Director 2016-08-19 CURRENT 2012-07-05 Active
IAIN STUART URQUHART BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED Director 2016-07-22 CURRENT 1997-03-19 Active
IAIN STUART URQUHART BABCOCK SERVICES LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
IAIN STUART URQUHART BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED Director 2016-01-28 CURRENT 2002-03-12 Active
IAIN STUART URQUHART CRUCIBLE TRAINING SYSTEMS LIMITED Director 2015-12-16 CURRENT 1939-02-02 Active
IAIN STUART URQUHART AVINCIS AVIATION MANAGEMENT SERVICES LIMITED Director 2015-12-16 CURRENT 2000-06-23 Active
IAIN STUART URQUHART ACTIVE MANAGEMENT LIMITED Director 2015-12-16 CURRENT 1997-09-05 Active
IAIN STUART URQUHART HIBERNA FM LIMITED Director 2015-12-16 CURRENT 1999-09-07 Active
IAIN STUART URQUHART BABCOCK MARINE TRAINING LIMITED Director 2015-12-01 CURRENT 1995-08-01 Active
IAIN STUART URQUHART FLAGSHIP FIRE FIGHTING TRAINING LIMITED Director 2015-12-01 CURRENT 1999-01-25 Active
IAIN STUART URQUHART BABCOCK LAND LIMITED Director 2015-12-01 CURRENT 1998-01-15 Active
IAIN STUART URQUHART BABCOCK SUPPORT SERVICES LIMITED Director 2015-12-01 CURRENT 1986-07-03 Active
IAIN STUART URQUHART AIRWORK LIMITED Director 2015-12-01 CURRENT 1936-12-23 Active
IAIN STUART URQUHART BABCOCK FIRE SERVICES LIMITED Director 2015-12-01 CURRENT 1999-01-28 Active
IAIN STUART URQUHART BABCOCK AEROSPACE LIMITED Director 2015-12-01 CURRENT 1999-12-03 Active
IAIN STUART URQUHART BABCOCK INTERNATIONAL MIDDLE EAST LIMITED Director 2015-10-13 CURRENT 2012-12-12 Dissolved
IAIN STUART URQUHART BABCOCK PROJECT SERVICES LIMITED Director 2015-10-07 CURRENT 2002-09-19 Active
IAIN STUART URQUHART BABCOCK MISSION CRITICAL SERVICES LTD Director 2015-09-22 CURRENT 2012-03-28 Active
IAIN STUART URQUHART BABCOCK MISSION CRITICAL SERVICES TOPCO LTD Director 2015-09-22 CURRENT 2012-12-20 Active
IAIN STUART URQUHART BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED Director 2015-09-22 CURRENT 2014-04-11 Active
IAIN STUART URQUHART EVE POWER LIMITED Director 2015-06-16 CURRENT 1995-02-24 Dissolved
IAIN STUART URQUHART BABCOCK 1234 LIMITED Director 2015-06-16 CURRENT 1994-11-21 Dissolved
IAIN STUART URQUHART EVE NCI LIMITED Director 2015-06-16 CURRENT 1987-11-24 Dissolved
IAIN STUART URQUHART EVE CONSTRUCTION LIMITED Director 2015-06-16 CURRENT 1988-05-06 Dissolved
IAIN STUART URQUHART FIRST ENGINEERING LIMITED Director 2015-06-16 CURRENT 1989-12-05 Dissolved
IAIN STUART URQUHART CERTAS LIMITED Director 2015-06-16 CURRENT 1998-02-13 Dissolved
IAIN STUART URQUHART BABCOCK HSPS TRUSTEES LIMITED Director 2015-06-16 CURRENT 2001-01-12 Active
IAIN STUART URQUHART VOSPER-MANTECH LIMITED Director 2015-06-16 CURRENT 1995-03-09 Dissolved
IAIN STUART URQUHART BABCOCK S 2019 LIMITED Director 2015-06-16 CURRENT 1992-10-27 Dissolved
IAIN STUART URQUHART BABCOCK PARTNER NO 6 LIMITED Director 2015-06-16 CURRENT 1959-03-26 Dissolved 2020-03-17
IAIN STUART URQUHART BABCOCK N 2019 LIMITED Director 2015-06-16 CURRENT 1981-12-10 Dissolved
IAIN STUART URQUHART BABCOCK PARTNER NO 7 LIMITED Director 2015-06-16 CURRENT 1933-02-06 Dissolved 2020-03-17
IAIN STUART URQUHART BABCOCK TRANSMISSION LIMITED Director 2015-06-16 CURRENT 1982-03-25 Dissolved
IAIN STUART URQUHART BABCOCK MSS LIMITED Director 2015-06-16 CURRENT 1986-03-06 Active
IAIN STUART URQUHART BABCOCK WELBECK LIMITED Director 2015-06-16 CURRENT 1988-07-20 Dissolved
IAIN STUART URQUHART PEARSON & RABY LIMITED Director 2015-06-16 CURRENT 1989-10-23 Dissolved 2018-10-02
IAIN STUART URQUHART BABCOCK MARINE PRODUCTS LIMITED Director 2015-06-16 CURRENT 1992-11-20 Active
IAIN STUART URQUHART BABCOCK SYSTEMS LIMITED Director 2015-06-16 CURRENT 1993-08-10 Dissolved
IAIN STUART URQUHART BABCOCK PS 2019 LIMITED Director 2015-06-16 CURRENT 1994-01-17 Dissolved
IAIN STUART URQUHART ALSTEC LIMITED Director 2015-06-16 CURRENT 1995-01-20 Dissolved 2020-09-22
IAIN STUART URQUHART BCRA CHESTERFIELD LIMITED Director 2015-06-16 CURRENT 1995-04-04 Dissolved
IAIN STUART URQUHART NORTHERN CABLE INSTALLATIONS LIMITED Director 2015-06-16 CURRENT 1995-07-10 Dissolved
IAIN STUART URQUHART EVE TRANSMISSION LIMITED Director 2015-06-16 CURRENT 1996-12-31 Dissolved
IAIN STUART URQUHART FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED Director 2015-06-16 CURRENT 1997-10-07 Dissolved
IAIN STUART URQUHART BABCOCK MARINE PRODUCTS LIMITED Director 2015-06-16 CURRENT 1998-10-28 Active
IAIN STUART URQUHART LEARNING21 LIMITED Director 2015-06-16 CURRENT 2002-02-25 Active
IAIN STUART URQUHART FW 1B SPV LIMITED Director 2015-06-16 CURRENT 1970-08-05 Dissolved
IAIN STUART URQUHART HIBERNA NETWORK SOLUTIONS LIMITED Director 2015-06-16 CURRENT 1952-06-30 Dissolved 2020-03-17
IAIN STUART URQUHART GAYCRETE LIMITED Director 2015-06-16 CURRENT 1958-06-04 Dissolved 2018-10-02
IAIN STUART URQUHART FORM LAND SUPPORT LIMITED Director 2015-06-16 CURRENT 1967-09-18 Dissolved
IAIN STUART URQUHART JACKSON MANAGEMENT SERVICES LIMITED Director 2015-06-16 CURRENT 1970-11-25 Dissolved
IAIN STUART URQUHART EVE DEVELOPMENTS LIMITED Director 2015-06-16 CURRENT 1979-05-09 Dissolved
IAIN STUART URQUHART EVE GROUP LIMITED Director 2015-06-16 CURRENT 1985-01-07 Dissolved
IAIN STUART URQUHART BNS NUCLEAR SERVICES LIMITED Director 2015-06-16 CURRENT 1976-06-18 Dissolved
IAIN STUART URQUHART BMPT LIMITED Director 2015-06-16 CURRENT 1978-07-31 Dissolved
IAIN STUART URQUHART BABCOCK GROUP LIMITED Director 2015-06-16 CURRENT 1955-09-16 Dissolved 2020-03-17
IAIN STUART URQUHART BABCOCK MANAGED SECURITY SERVICES LIMITED Director 2015-06-16 CURRENT 1973-08-20 Dissolved
IAIN STUART URQUHART FIRST FIRE AND RESCUE SERVICE LIMITED Director 2015-06-16 CURRENT 1998-09-16 Dissolved
IAIN STUART URQUHART JACKSON (EBP) LIMITED Director 2015-06-16 CURRENT 1999-04-09 Dissolved
IAIN STUART URQUHART BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
IAIN STUART URQUHART BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
IAIN STUART URQUHART BABCOCK LAND DEFENCE LIMITED Director 2015-03-31 CURRENT 2014-11-26 Active
IAIN STUART URQUHART ENCOMPASS DIGITAL MEDIA SERVICES LIMITED Director 2015-02-09 CURRENT 1992-05-06 Active
IAIN STUART URQUHART BABCOCK VEHICLE ENGINEERING LIMITED Director 2015-01-30 CURRENT 1947-05-05 Active
IAIN STUART URQUHART BABCOCK-MOXEY LIMITED Director 2014-12-17 CURRENT 1905-06-21 Dissolved 2020-03-17
IAIN STUART URQUHART BABCOCK UK FINANCE Director 2014-12-17 CURRENT 1908-02-06 Active
IAIN STUART URQUHART BABCOCK MANAGEMENT LIMITED Director 2014-12-17 CURRENT 1910-02-09 Active
IAIN STUART URQUHART INTEGRATED SAFETY SERVICES GROUP LIMITED Director 2014-12-17 CURRENT 1964-08-28 Dissolved 2018-04-03
IAIN STUART URQUHART PETERHOUSE6 (IETG) LIMITED Director 2014-12-17 CURRENT 1995-10-10 Dissolved
IAIN STUART URQUHART BABCOCK PORCHESTER LIMITED Director 2014-12-17 CURRENT 1998-07-02 Dissolved
IAIN STUART URQUHART BABCOCK ENGINE CONTROLS LIMITED Director 2014-12-17 CURRENT 2002-04-15 Dissolved
IAIN STUART URQUHART BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED Director 2014-12-17 CURRENT 2002-09-19 Liquidation
IAIN STUART URQUHART CAVENDISH NUCLEAR LIMITED Director 2014-12-17 CURRENT 2000-04-18 Active
IAIN STUART URQUHART BABCOCK ENGINEERING LIMITED Director 2014-12-17 CURRENT 2002-04-08 Active
IAIN STUART URQUHART BABCOCK INTERNATIONAL GUARANTEE COMPANY Director 2014-12-17 CURRENT 2004-12-07 Active
IAIN STUART URQUHART BRITISH NUCLEAR SERVICES LIMITED Director 2014-12-17 CURRENT 2007-01-24 Dissolved
IAIN STUART URQUHART BABCOCK (UK) HOLDINGS LIMITED Director 2014-12-17 CURRENT 2007-02-05 Active
IAIN STUART URQUHART BABCOCK US INVESTMENTS LIMITED Director 2014-12-17 CURRENT 2010-10-28 Active
IAIN STUART URQUHART INSPIRO LEARNING LIMITED Director 2014-12-17 CURRENT 2012-05-04 Active
IAIN STUART URQUHART TYNEHAM INVESTMENTS LIMITED Director 2014-12-17 CURRENT 1972-08-07 Dissolved
IAIN STUART URQUHART SCIMCO LIMITED Director 2014-12-17 CURRENT 1996-01-31 Liquidation
IAIN STUART URQUHART THE STIRLING BOILER COMPANY LTD. Director 2014-12-17 CURRENT 1898-12-21 Dissolved 2020-03-17
IAIN STUART URQUHART BABCOCK GROUP INTERNATIONAL LIMITED Director 2014-12-17 CURRENT 1990-11-01 Dissolved
IAIN STUART URQUHART BABCOCK NOMINEES LIMITED Director 2014-12-17 CURRENT 1961-12-29 Dissolved 2020-03-17
IAIN STUART URQUHART BABCOCK MARINE LIMITED Director 2014-12-17 CURRENT 1987-06-18 Active
IAIN STUART URQUHART BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED Director 2014-12-17 CURRENT 1904-06-02 Dissolved 2020-03-17
IAIN STUART URQUHART BABCOCK C 2019 LIMITED Director 2014-12-17 CURRENT 1978-11-08 Dissolved
IAIN STUART URQUHART BABCOCK SOUTHERN HOLDINGS LIMITED Director 2014-12-17 CURRENT 1985-05-22 Active
IAIN STUART URQUHART BABCOCK TRUSTEES LIMITED Director 2014-12-17 CURRENT 1986-03-05 Dissolved
IAIN STUART URQUHART BABCOCK OVERSEAS INVESTMENTS LIMITED Director 2014-12-17 CURRENT 1991-12-09 Active
IAIN STUART URQUHART BABCOCK HOLDINGS LIMITED Director 2014-12-17 CURRENT 1994-08-04 Active
IAIN STUART URQUHART BABCOCK DEFENCE SYSTEMS LIMITED Director 2014-12-17 CURRENT 1994-12-07 Active
IAIN STUART URQUHART BABCOCK RAIL LIMITED Director 2014-12-17 CURRENT 1994-12-05 Active
IAIN STUART URQUHART BABCOCK PROJECT INVESTMENTS LIMITED Director 2014-12-17 CURRENT 1997-11-11 Active
IAIN STUART URQUHART BABCOCK CORPORATE SERVICES LIMITED Director 2014-12-17 CURRENT 2002-04-12 Active
IAIN STUART URQUHART BABCOCK 2010 LIMITED Director 2014-12-17 CURRENT 2010-02-04 Dissolved
IAIN STUART URQUHART BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED Director 2014-12-17 CURRENT 2012-07-05 Active
IAIN STUART URQUHART BABCOCK CIVIL INFRASTRUCTURE LIMITED Director 2014-12-17 CURRENT 2012-09-27 Liquidation
IAIN STUART URQUHART AIR POWER INTERNATIONAL LIMITED Director 2014-12-17 CURRENT 1992-05-26 Dissolved 2020-03-17
IAIN STUART URQUHART ST. HELENS SECURITIES LIMITED Director 2014-12-17 CURRENT 1958-02-11 Dissolved 2020-03-17
IAIN STUART URQUHART BABCOCK EMERGENCY SERVICES LIMITED Director 2014-12-17 CURRENT 1985-09-04 Liquidation
IAIN STUART URQUHART VOSPER THORNYCROFT (UK) LIMITED Director 2014-12-17 CURRENT 1901-05-22 Active
IAIN STUART URQUHART PETERHOUSE GROUP LIMITED Director 2014-12-17 CURRENT 1980-09-12 Active
IAIN STUART URQUHART HIBERNA CONTRACT SERVICES LIMITED Director 2014-12-17 CURRENT 1948-08-13 Dissolved 2020-03-17
IAIN STUART URQUHART HIBERNA LIMITED Director 2014-12-17 CURRENT 1967-02-01 Active
IAIN STUART URQUHART BMH (2002) LIMITED Director 2014-12-17 CURRENT 1952-10-27 Dissolved 2020-03-17
IAIN STUART URQUHART BIRCHILL INVESTMENT CO. LIMITED Director 2014-12-17 CURRENT 1975-02-24 Active
IAIN STUART URQUHART BABCOCK INTERNATIONAL LIMITED Director 2014-12-17 CURRENT 1900-04-30 Active
IAIN STUART URQUHART BABCOCK INVESTMENTS LIMITED Director 2014-12-17 CURRENT 1920-03-10 Active
IAIN STUART URQUHART M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED Director 2014-12-17 CURRENT 1930-02-08 Active
IAIN STUART URQUHART BABCOCK MARINE HOLDINGS (UK) LIMITED Director 2014-12-17 CURRENT 2004-10-20 Active
IAIN STUART URQUHART BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED Director 2014-12-17 CURRENT 2004-10-25 Active
IAIN STUART URQUHART BABCOCK FINANCE LIMITED Director 2014-12-17 CURRENT 2010-03-17 Dissolved
IAIN STUART URQUHART BABCOCK GROUP (US INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 2010-11-19 Active
IAIN STUART URQUHART BABCOCK COMMUNICATIONS LIMITED Director 2011-08-23 CURRENT 1996-05-09 Active
IAIN STUART URQUHART BABCOCK INTEGRATED TECHNOLOGY LIMITED Director 2011-01-01 CURRENT 2008-10-07 Active
IAIN STUART URQUHART BABCOCK MARINE (CLYDE) LIMITED Director 2010-08-27 CURRENT 2001-06-14 Active
IAIN STUART URQUHART BABCOCK MARINE (ROSYTH) LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
IAIN STUART URQUHART BABCOCK MARINE (DEVONPORT) LIMITED Director 2007-06-28 CURRENT 1994-08-17 Active
IAIN STUART URQUHART FRAZER-NASH CONSULTANCY LIMITED Director 2007-06-28 CURRENT 1990-11-27 Active
IAIN STUART URQUHART BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED Director 2007-06-28 CURRENT 1988-07-08 Active
IAIN STUART URQUHART BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED Director 2007-06-28 CURRENT 1998-03-24 Active
IAIN STUART URQUHART FNCG 2019 LIMITED Director 2007-06-28 CURRENT 2001-11-29 Liquidation
IAIN STUART URQUHART FBV DESIGNS LIMITED Director 2005-04-25 CURRENT 1990-04-03 Dissolved
IAIN STUART URQUHART ROSYTH ROYAL DOCKYARD LIMITED Director 2003-10-13 CURRENT 1986-11-20 Active

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.

DateDocument TypeDocument Description
2023-04-13Final Gazette dissolved via compulsory strike-off
2023-01-13Error
2021-12-30REGISTERED OFFICE CHANGED ON 30/12/21 FROM Kintail House,3 Lister Way Hamilton Technology Park Blantyre Glasgow G72 0FT
2021-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/21 FROM Kintail House,3 Lister Way Hamilton Technology Park Blantyre Glasgow G72 0FT
2021-12-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-29LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-22
2021-12-17Resolutions passed:<ul><li>Resolution Cancellation of share premium account and cancellation of the capital redemption reserve 16/12/2021<li>Resolution reduction in capital</ul>
2021-12-17Solvency Statement dated 16/12/21
2021-12-17Statement by Directors
2021-12-17Statement of capital on GBP 1.00
2021-12-17SH19Statement of capital on 2021-12-17 GBP 1.00
2021-12-17SH20Statement by Directors
2021-12-17CAP-SSSolvency Statement dated 16/12/21
2021-12-17RES13Resolutions passed:
  • Cancellation of share premium account and cancellation of the capital redemption reserve 16/12/2021
  • Resolution of reduction in issued share capital
2021-12-15APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2021-12-15DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT
2021-12-15AP01DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SALLY FIONA BROOKS
2020-09-30AP01DIRECTOR APPOINTED MR JAMES RICHARD PARKER
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PIETER ESBACH
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-09AP01DIRECTOR APPOINTED MS SALLY FIONA BROOKS
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-10-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
2016-11-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 371319
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD ROGERS
2016-08-23CH01Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23
2016-06-29CH01Director's details changed for Pieter Esbach on 2016-06-29
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 371319
2015-11-12AR0112/11/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANK WHILEY
2015-07-29AP01DIRECTOR APPOINTED PIETER ESBACH
2014-12-17AP01DIRECTOR APPOINTED IAIN STUART URQUHART
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 371319
2014-11-14AR0112/11/14 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 371319
2013-11-12AR0112/11/13 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-13CH01Director's details changed for Robert Frank Whiley on 2013-08-13
2013-03-01TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT
2013-03-01AP04CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
2012-11-14AR0112/11/12 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-08TM02APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
2012-08-08AP03SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
2011-12-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-14TM02APPOINTMENT TERMINATED, SECRETARY CRAIG ANDERSON
2011-11-14AR0112/11/11 FULL LIST
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-29AP01DIRECTOR APPOINTED ROBERT FRANK WHILEY
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWIE
2010-11-12AR0112/11/10 FULL LIST
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009
2009-11-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-13AR0112/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 02/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 02/11/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/10/2009
2009-07-09288aSECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER
2009-07-09288bAPPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD
2009-06-17288aDIRECTOR APPOINTED JOHN WALLACE HOWIE
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PEARSON
2008-11-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-13363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-13288cSECRETARY'S CHANGE OF PARTICULARS / CRAIG ANDERSON / 10/11/2008
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR ALLAN BOWIE
2008-01-22363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2008-01-04288bDIRECTOR RESIGNED
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-01RES13WORKING CAP FAC INCREAS 05/09/07
2007-06-21155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-16288aNEW DIRECTOR APPOINTED
2006-12-28288bDIRECTOR RESIGNED
2006-12-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-07288cSECRETARY'S PARTICULARS CHANGED
2006-12-07363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-27ELRESS386 DISP APP AUDS 16/10/06
2006-10-27ELRESS252 DISP LAYING ACC 16/10/06
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 7TH FLOOR BUCHANAN HOUSE 58 PORT DUNDAS ROAD GLASGOW G4 0HG
2006-07-06288bDIRECTOR RESIGNED
2005-12-09363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-10-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-09288cDIRECTOR'S PARTICULARS CHANGED
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25288bDIRECTOR RESIGNED
2005-03-23288aNEW SECRETARY APPOINTED
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288bSECRETARY RESIGNED
2005-03-23288aNEW DIRECTOR APPOINTED
2005-02-25288aNEW SECRETARY APPOINTED
2004-12-23363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-11-15419a(Scot)DEC MORT/CHARGE *****
2004-11-15419a(Scot)DEC MORT/CHARGE *****
2004-10-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FIRST ENGINEERING HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-12-29
Appointment of Liquidators2021-12-29
Notices to Creditors2021-12-29
Fines / Sanctions
No fines or sanctions have been issued against FIRST ENGINEERING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2002-11-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1996-02-14 Satisfied 3I PLC AS SECURITY TRUSTEE FOR ITSELF AND TRUSTEE FOR OTHERS
BOND & FLOATING CHARGE 1996-02-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of FIRST ENGINEERING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST ENGINEERING HOLDINGS LIMITED
Trademarks
We have not found any records of FIRST ENGINEERING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST ENGINEERING HOLDINGS LIMITED. 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 (99999 - Dormant Company) as FIRST ENGINEERING HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FIRST ENGINEERING HOLDINGS LIMITED 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 FIRST ENGINEERING HOLDINGS LIMITED 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 FIRST ENGINEERING HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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