A-Grade Engineered Solutions Limited

Company Registration Number: SC247110

Scottish Company

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A-Grade Engineered Solutions Limited is a Private Company Limited by Shares first registered on 2 April 2003. Its current registered address is in Montrose, Angus.

Registered Address

WEST BRENT
FORTIES ROAD INDUSTRIAL ESTATE
MONTROSE
ANGUS
DD10 9PA

There are 6 companies currently registered at this postcode, including this one.

All companies at DD10 9PA

Registration Data

Company Number

SC247110

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£2£0
of which Cash £0£0£0£0£2£0
Total Assets £0£0£0£0£2£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£2£0
Total Net Worth £0£0£0£0£2£0

Previous Names

  • A-GRADE ENGINEERING SOLUTIONS LIMITED, active until 25 April 2003
  • BLP 2003-24 LIMITED, active until 23 April 2003

Company Officers

  • NORTHWAY, Christopher John

    Secretary

    Appointed on 12 May 2017

     

    West Brent
    Forties Road Industrial Estate
    Montrose
    Angus
    DD10 9PA

  • BARRETT, James Stephenson

    Director

    Appointed on 23 May 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1955

    West Brent
    Forties Road Industrial Estate
    Montrose
    Angus
    DD10 9PA

  • WARCUP, Andrew

    Director

    Appointed on 15 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    West Brent
    Forties Road Industrial Estate
    Montrose
    Angus
    DD10 9PA

  • BIGGAR, Robert Hamilton

    Secretary

    Appointed on 3 October 2005

    Resigned on 3 September 2010

    3 Woodside Drive
    Waterfoot
    Eaglesham
    Glasgow
    G76 0HD

  • CONNOR, William Alan

    Secretary

    Appointed on 17 April 2003

    Resigned on 3 October 2005

    10 Dunlop Crescent
    Ayr
    Ayrshire
    KA8 0ST

  • NEWSOME, Christopher Paul

    Secretary

    Appointed on 22 September 2016

    Resigned on 12 May 2017

    West Brent
    Forties Road Industrial Estate
    Montrose
    Angus
    DD10 9PA

  • WATERS, Trina Dawn

    Secretary

    Appointed on 1 July 2011

    Resigned on 22 September 2016

    Nationality: British

    West Brent
    Forties Road Industrial Estate
    Montrose
    Angus
    DD10 9PA

  • BLP SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2003

    Resigned on 24 April 2003

    130 St Vincent Street
    Glasgow
    Strathclyde
    G2 5HF

  • CHASNEY, Paul Charles

    Director

    Appointed on 23 May 2011

    Resigned on 15 May 2013

    Nationality: English

    Occupation: Financial Director

    Month of birth: November 1952

    West Brent
    Forties Road Industrial Estate
    Montrose
    Angus
    DD10 9PA

  • CONNOR, William Alan

    Director

    Appointed on 17 April 2003

    Resigned on 3 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    10 Dunlop Crescent
    Ayr
    Ayrshire
    KA8 0ST

  • TOWNSLEY, Thomas

    Director

    Appointed on 17 April 2003

    Resigned on 5 August 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1948

    46 Ayr Road
    Prestwick
    Ayrshire
    KA9 1RR

  • BLP CREATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2003

    Resigned on 24 April 2003

    130 St Vincent Street
    Glasgow
    Strathclyde
    G2 5HF

  • BLP FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2003

    Resigned on 24 April 2003

    130 St Vincent Street
    Glasgow
    Strathclyde
    G2 5HF

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 23 May 2017 Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: AP03. Barcode: X671XBA2. Transaction: MzE3NjQxNzUzN2FkaXF6a2N4.

  2. 23 May 2017 Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: TM02. Barcode: X671WQJE. Transaction: MzE3NjQxNjkwNmFkaXF6a2N4.

  3. 23 May 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X671VBZF. Transaction: MzE3NjQxNTUxNGFkaXF6a2N4.

  4. 23 September 2016 Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP03. Barcode: X5G60S8Y. Transaction: MzE1ODA5NzQyMmFkaXF6a2N4.

  5. 23 September 2016 Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM02. Barcode: X5G60S08. Transaction: MzE1ODA5NzM1N2FkaXF6a2N4.

  6. 22 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S59IMMVU. Transaction: MzE1MTE4OTIwNWFkaXF6a2N4.

  7. 20 June 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X59JSV7V. Transaction: MzE1MTEwMzQyOGFkaXF6a2N4.

  8. 22 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S49VYZ7E. Transaction: MzEyNTQ2NDEyMGFkaXF6a2N4.

  9. 15 June 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X49KX4TT. Transaction: MzEyNTE2MDEzNWFkaXF6a2N4.

  10. 2 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3B5UEKQ. Transaction: MzEwMzA0NzkyNWFkaXF6a2N4.

  11. 7 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35BV8UA. Transaction: MzA5Nzc4MjY0N2FkaXF6a2N4.

  12. 14 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2AEZVRD. Transaction: MzA3OTgwMDcxN2FkaXF6a2N4.

  13. 28 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X29BFB9F. Transaction: MzA3ODc0ODYyMGFkaXF6a2N4.

  14. 22 May 2013 Termination of appointment of Paul Chasney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S28LZEG1. Transaction: MzA3ODQyMzY2NmFkaXF6a2N4.

  15. 22 May 2013 Appointment of Andrew Warcup as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S28LZEG9. Transaction: MzA3ODQyMzQyM2FkaXF6a2N4.

  16. 28 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1C13AQP. Transaction: MzA1OTk1ODMwNGFkaXF6a2N4.

  17. 19 June 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X1BDPNZ7. Transaction: MzA1OTM1ODk4OWFkaXF6a2N4.

  18. 26 September 2011 Termination of appointment of Thomas Townsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUSBOXVA. Transaction: MzA0NDQyODU5OWFkaXF6a2N4.

  19. 5 July 2011 Appointment of Trina Dawn Waters as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ST9J0VHP. Transaction: MzAzOTkxODMzNmFkaXF6a2N4.

  20. 5 July 2011 Registered office address changed from Block 40 North Harbour Ayr KA8 8AH on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: ST9IPVHD. Transaction: MzAzOTkxMzE2NWFkaXF6a2N4.

  21. 6 June 2011 Appointment of James Stephenson Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: STY7TUO1. Transaction: MzAzODM1Nzk5N2FkaXF6a2N4.

  22. 6 June 2011 Appointment of Mr Paul Charles Chasney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: STY7UUO2. Transaction: MzAzODM1NjAwMWFkaXF6a2N4.

  23. 28 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XGUX6TOR. Transaction: MzAzNjI4ODcxMWFkaXF6a2N4.

  24. 17 March 2011 Termination of appointment of Robert Biggar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SW247SIB. Transaction: MzAzMzk3OTkyMGFkaXF6a2N4.

  25. 5 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SY2MWQ77. Transaction: MzAyOTgwMzkwM2FkaXF6a2N4.

  26. 28 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XO5KTJJ5. Transaction: MzAxNDQ3NTQ3NGFkaXF6a2N4.

  27. 10 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S9QDJHAE. Transaction: MzAwOTE4NzUwMmFkaXF6a2N4.

  28. 27 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YZ09DO. Transaction: MjAzMTUxNjE0M2FkaXF6a2N4.

  29. 20 March 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SMK458AP. Transaction: MjAyODY0Njc2MGFkaXF6a2N4.

  30. 4 June 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55AR0AI. Transaction: MjAwNjY0NzQ5NmFkaXF6a2N4.

  31. 15 May 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SYU47ZQK. Transaction: MjAwNTQ0NzUyMmFkaXF6a2N4.

  32. 5 June 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY4MTE1MWFkaXF6a2N4.

  33. 30 January 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYzMzYyNmFkaXF6a2N4.

  34. 1 August 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAzNDMxNmFkaXF6a2N4.

  35. 1 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ4NTk3MGFkaXF6a2N4.

  36. 1 August 2006 Accounting reference date shortened from 30/04/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTE2NzQ1MmFkaXF6a2N4.

  37. 26 May 2006 Registered office changed on 26/05/06 from: north harbour street ayr KA8 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDgyNDcxM2FkaXF6a2N4.

  38. 6 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg3MzgyNmFkaXF6a2N4.

  39. 21 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc1NzQzOGFkaXF6a2N4.

  40. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc1NzQzN2FkaXF6a2N4.

  41. 21 October 2005 Registered office changed on 21/10/05 from: victoria stamping works somerset road ayr KA8 9LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjg0NjkzN2FkaXF6a2N4.

  42. 19 May 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ0MzMyN2FkaXF6a2N4.

  43. 11 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MTk5ODQwNWFkaXF6a2N4.

  44. 8 July 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY4NDI3MGFkaXF6a2N4.

  45. 30 April 2003 Registered office changed on 30/04/03 from: 130 st vincent street glasgow strathclyde G2 5HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTA5MjE4N2FkaXF6a2N4.

  46. 30 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQyNTE4NmFkaXF6a2N4.

  47. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQzNDk4MmFkaXF6a2N4.

  48. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ1Njk5MWFkaXF6a2N4.

  49. 30 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg4NjQ0M2FkaXF6a2N4.

  50. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTczMjY4MmFkaXF6a2N4.

  51. 25 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODE0MjIwOWFkaXF6a2N4.

  52. 23 April 2003 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjc3MjgzMGFkaXF6a2N4.

  53. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTc3Nzc2N2FkaXF6a2N4.

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