Alfred Cheyne Engineering Limited

Company Registration Number: SC168176

Scottish Company

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Alfred Cheyne Engineering Limited is a Private Company Limited by Shares first registered on 10 September 1996. Its current registered address is in Turriff, Aberdeenshire.

Registered Address

CHEYNE HOUSE
TOWIE BARCLAY WORKS
TURRIFF
ABERDEENSHIRE
AB53 8EN

There are 7 companies currently registered at this postcode, including this one.

All companies at AB53 8EN

Registration Data

Company Number

SC168176

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28220 - Manufacture of lifting and handling equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

GROUP

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

10 in total
4 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £28,461,000£26,820,000£24,367,000£26,376,000£17,085,000£12,832,000
Current Assets £8,523,000£12,618,000£8,322,000£6,837,000£7,556,000£5,321,000
of which Cash £590,000£350,000£230,000£510,000£1,912,000£278,000
Total Assets £36,984,000£39,438,000£32,689,000£33,213,000£24,641,000£18,153,000
Current Liabilities £11,797,000£11,910,000£8,093,000£12,652,000£9,779,000£7,647,000
Net Current Assets £-3,274,000£708,000£229,000£-5,815,000£-2,223,000£-2,326,000
Total Net Worth £25,187,000£27,528,000£24,596,000£20,561,000£14,862,000£10,506,000

Previous Names

No previous names

Company Officers

  • CHEYNE, Valerie

    Secretary

    Appointed on 8 October 1996

     

    Cheyne House
    Towie Barclay Works
    Turriff
    Aberdeenshire
    AB53 8EN
    Scotland

  • CHEYNE, Alfred George

    Director

    Appointed on 8 October 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1964

    Cheyne House
    Towie Barclay Works
    Turriff
    Aberdeenshire
    AB53 8EN
    Scotland

  • CHEYNE, Valerie

    Director

    Appointed on 8 October 1996

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1964

    Cheyne House
    Towie Barclay Works
    Turriff
    Aberdeenshire
    AB53 8EN
    Scotland

  • REID, Brian

    Nominee Secretary

    Appointed on 10 September 1996

    Resigned on 10 September 1996

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • ACTON, David

    Director

    Appointed on 2 July 2003

    Resigned on 11 April 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1979

    30 Melrose Crescent
    Macduff
    AB44 1QX

  • GREGG, James

    Director

    Appointed on 2 July 2003

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1979

    11 Green Road
    Huntly
    Aberdeenshire
    AB54 8BE

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 10 September 1996

    Resigned on 10 September 1996

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 March 2017 Group of companies' accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S61X0HD5. Transaction: MzE3MDkyNDMyOGFkaXF6a2N4.

  2. 5 January 2017 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFZE16. Transaction: MzE2NTk4MTQ2NGFkaXF6a2N4.

  3. 20 May 2016 Registration of charge SC1681760012, created on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Mortgage. Type: MR01. Barcode: X57DIBQX. Transaction: MzE0OTAwNTczOGFkaXF6a2N4.

  4. 1 March 2016 Alterations to floating charge 9 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S51VI66Q. Transaction: MzE0MzQ4NTI4N2FkaXF6a2N4.

  5. 1 March 2016 Alterations to floating charge SC1681760011 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S51VI7LU. Transaction: MzE0MzQ4NTc1N2FkaXF6a2N4.

  6. 26 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUA4TF. Transaction: MzEzMzc4NzAzMGFkaXF6a2N4.

  7. 21 August 2015 Registration of charge SC1681760011, created on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EA76QH. Transaction: MzEyOTQzNjA5NGFkaXF6a2N4.

  8. 5 August 2015 Group of companies' accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4CQHYNM. Transaction: MzEyODA5Nzg5N2FkaXF6a2N4.

  9. 27 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE3N2J. Transaction: MzExMDE3ODA0M2FkaXF6a2N4.

  10. 16 July 2014 Group of companies' accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3C9V8D4. Transaction: MzEwMzg2MTMzM2FkaXF6a2N4.

  11. 27 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSSI69. Transaction: MzA4NTkyNzIwOGFkaXF6a2N4.

  12. 27 September 2013 Director's details changed for Mrs Valerie Cheyne on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X2HSSI60. Transaction: MzA4NTkyNzAzM2FkaXF6a2N4.

  13. 27 September 2013 Secretary's details changed for Mrs Valerie Cheyne on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH03. Barcode: X2HSSI5K. Transaction: MzA4NTkyNzAzMWFkaXF6a2N4.

  14. 27 September 2013 Director's details changed for Alfred George Cheyne on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X2HSSI5S. Transaction: MzA4NTkyNzAzMmFkaXF6a2N4.

  15. 26 July 2013 Registered office address changed from Montbletton Banff Aberdeenshire AB45 3QJ on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: X2DF1G7S. Transaction: MzA4MjIyMzcwNmFkaXF6a2N4.

  16. 7 May 2013 Group of companies' accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S27HWYAQ. Transaction: MzA3NzUzODgwOWFkaXF6a2N4.

  17. 22 March 2013 Duplicate mortgage certificatecharge no:10

    Category: Mortgage. Type: MG01s. Transaction: MzA3NDk3MDIwMGFkaXF6a2N4.

  18. 20 March 2013 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S24KSRFU. Transaction: MzA3NDk2NTk3NmFkaXF6a2N4.

  19. 22 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1K43HFT. Transaction: MzA2NjIyNTQ2OWFkaXF6a2N4.

  20. 19 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S1D53LN4. Transaction: MzA2MTA2NjU2NGFkaXF6a2N4.

  21. 19 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTA2NTc5NmFkaXF6a2N4.

  22. 3 July 2012 Group of companies' accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1C622FM. Transaction: MzA2MDE4NTA4M2FkaXF6a2N4.

  23. 29 June 2012 Statement of satisfaction in full or in part of a charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1C3KAMI. Transaction: MzA2MDAxMzc3MGFkaXF6a2N4.

  24. 29 June 2012 Statement of satisfaction in full or in part of a charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1C3KAMQ. Transaction: MzA2MDAxMzYzNGFkaXF6a2N4.

  25. 29 June 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1C3KAMY. Transaction: MzA2MDAxMzU1NmFkaXF6a2N4.

  26. 8 June 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1AN1GOA. Transaction: MzA1ODkyODY4MWFkaXF6a2N4.

  27. 28 May 2012 Statement of satisfaction in full or in part of a charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S19QHZVC. Transaction: MzA1ODE5NTQwMWFkaXF6a2N4.

  28. 28 May 2012 Statement of satisfaction in full or in part of a charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S19QHYIJ. Transaction: MzA1ODE5NTM2M2FkaXF6a2N4.

  29. 21 December 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S0O7K5OQ. Transaction: MzA0OTQyNTcxNGFkaXF6a2N4.

  30. 28 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: SRBVSXT7. Transaction: MzA0NDU4MDU0NmFkaXF6a2N4.

  31. 21 July 2011 Group of companies' accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SSUEFVY0. Transaction: MzA0MDgzNjkzN2FkaXF6a2N4.

  32. 1 December 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: SYX2WPJT. Transaction: MzAyNzk5NzA1N2FkaXF6a2N4.

  33. 30 July 2010 Accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S395IM4H. Transaction: MzAyMDUxNzAwOWFkaXF6a2N4.

  34. 12 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: SELE2DYI. Transaction: MzAwMDU1NTc1MGFkaXF6a2N4.

  35. 28 August 2009 Accounts for a medium company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SG88UCRL. Transaction: MjA0MDIyNDc0MWFkaXF6a2N4.

  36. 3 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SRZL84IX. Transaction: MjAxNzE1MDM0N2FkaXF6a2N4.

  37. 12 September 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: STXAM32J. Transaction: MjAxMzI3NzA3M2FkaXF6a2N4.

  38. 11 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQY8V31S. Transaction: MjAxMzIxODMxOWFkaXF6a2N4.

  39. 11 September 2008 Appointment terminated director james gregg [View PDF]

    Category: Officers. Type: 288b. Barcode: XQY8U31R. Transaction: MjAxMzIxNzY5N2FkaXF6a2N4.

  40. 6 September 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SU82E2W8. Transaction: MjAxMjk4NTE2MWFkaXF6a2N4.

  41. 13 March 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: S1RTYXY6. Transaction: MjAwMTM2ODA4NGFkaXF6a2N4.

  42. 23 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODc2OTI4NWFkaXF6a2N4.

  43. 23 November 2007 £ ic 12000/11000 31/10/07 £ sr [email protected]=1000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4ODc3MDE0MmFkaXF6a2N4.

  44. 21 September 2007 Return made up to 10/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUzOTY2MmFkaXF6a2N4.

  45. 6 June 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE4OTY5MGFkaXF6a2N4.

  46. 22 September 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjExNzI5MWFkaXF6a2N4.

  47. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcyNzAyMmFkaXF6a2N4.

  48. 21 April 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM2MjM1OGFkaXF6a2N4.

  49. 16 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzYyNjQyOGFkaXF6a2N4.

  50. 27 April 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjc2NjkzMGFkaXF6a2N4.

  51. 29 November 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAxMzc5NmFkaXF6a2N4.

  52. 8 April 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3OTI5MDQwOWFkaXF6a2N4.

  53. 19 September 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA0MDc0MmFkaXF6a2N4.

  54. 6 August 2003 Ad 02/07/03--------- £ si [email protected]=2000 £ ic 10000/12000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjY5MzU4NWFkaXF6a2N4.

  55. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM5MTczNGFkaXF6a2N4.

  56. 7 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDIwNTQ2NGFkaXF6a2N4.

  57. 7 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTI2MjkwNmFkaXF6a2N4.

  58. 7 July 2003 £ nc 50000/100000 02/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MjQxMjYzMGFkaXF6a2N4.

  59. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkzOTgzMGFkaXF6a2N4.

  60. 30 June 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNDYzNzMyMWFkaXF6a2N4.

  61. 6 June 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NjQzNjQxMWFkaXF6a2N4.

  62. 9 September 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY2MDExMmFkaXF6a2N4.

  63. 13 August 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MzMxOTczOGFkaXF6a2N4.

  64. 4 October 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY5MjQ0OGFkaXF6a2N4.

  65. 27 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxMTcxNTQ5MGFkaXF6a2N4.

  66. 21 September 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMzMzgwMGFkaXF6a2N4.

  67. 31 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MjE5NjUzM2FkaXF6a2N4.

  68. 18 August 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MzUzNDMxOWFkaXF6a2N4.

  69. 10 July 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzODk0MDIyNmFkaXF6a2N4.

  70. 4 October 1999 Return made up to 10/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY1MzkwNGFkaXF6a2N4.

  71. 9 May 1999 Ad 16/04/99--------- £ si [email protected]=9998 £ ic 10000/19998 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTQxNTEyM2FkaXF6a2N4.

  72. 20 April 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE1MTc5OTI5OWFkaXF6a2N4.

  73. 6 October 1998 Return made up to 10/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1MDM4MWFkaXF6a2N4.

  74. 16 June 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3NzA5NDU2MmFkaXF6a2N4.

  75. 17 November 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4OTY1ODU0NWFkaXF6a2N4.

  76. 12 November 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNDIwMTEzMWFkaXF6a2N4.

  77. 3 November 1997 Return made up to 10/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ0NjM1OWFkaXF6a2N4.

  78. 29 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzk0MTA4MmFkaXF6a2N4.

  79. 29 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzk0MTA4MWFkaXF6a2N4.

  80. 29 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTIyMTA5N2FkaXF6a2N4.

  81. 15 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEyMzIzOWFkaXF6a2N4.

  82. 15 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU5MzI5NWFkaXF6a2N4.

  83. 15 October 1996 Registered office changed on 15/10/96 from: 14 mitchell lane glasgow G1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTg0MjQ1MGFkaXF6a2N4.

  84. 15 October 1996 Accounting reference date extended from 30/09/97 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzM5NTY1NWFkaXF6a2N4.

  85. 12 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjg3MjQ0OGFkaXF6a2N4.

  86. 12 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTk4MjMyNWFkaXF6a2N4.

  87. 10 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTk0MDAzMmFkaXF6a2N4.

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