60 North Engineering Ltd.

Company Registration Number: SC338446

Scottish Company

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60 North Engineering Ltd. is a Private Company Limited by Shares first registered on 27 February 2008. Its current registered address is in Aberdeen.

Registered Address

37 ASHLEY GARDENS
ABERDEEN
AB10 6SH

There are 4 companies currently registered at this postcode, including this one.

All companies at AB10 6SH

Registration Data

Company Number

SC338446

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £198,665£192,265£147,365£134,327£121,631£78,714
of which Cash £165,915£176,353£123,413£112,679£106,047£66,296
Total Assets £198,665£192,265£147,365£134,327£121,631£78,714
Current Liabilities £26,514£35,612£27,931£30,811£31,558£22,063
Net Current Assets £172,151£156,653£119,434£103,516£90,073£56,651
Total Net Worth £172,532£157,279£119,778£103,975£90,685£57,710

Previous Names

No previous names

Company Officers

  • WALTERSON, Jane Flora Elizabeth

    Secretary

    Appointed on 27 February 2008

     

    37
    Ashley Gardens
    Aberdeen
    Aberdeenshire
    AB10 6SH

  • WALTERSON, Jane Flora Elizabeth

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    37
    Ashley Gardens
    Aberdeen
    AB10 6SH

  • WALTERSON, Laurence Andrew

    Director

    Appointed on 27 February 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1959

    37
    Ashley Gardens
    Aberdeen
    Aberdeenshire
    AB10 6SH

  • BRIAN REID LTD.

    Secretary

    Appointed on 27 February 2008

    Resigned on 27 February 2008

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Director

    Appointed on 27 February 2008

    Resigned on 27 February 2008

    14
    Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53D8HRK. Transaction: MzE0NDc0MDUzNWFkaXF6a2N4.

  2. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YUPQ61. Transaction: MzEzOTg5ODU3OGFkaXF6a2N4.

  3. 15 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X437HOKP. Transaction: MzExOTE5MzM3MWFkaXF6a2N4.

  4. 6 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YI8MYP. Transaction: MzExNDgxMTUyNGFkaXF6a2N4.

  5. 19 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X340Y1R4. Transaction: MzA5NjU1NTE1NGFkaXF6a2N4.

  6. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZMJFMP. Transaction: MzA5MjY1OTcxNmFkaXF6a2N4.

  7. 26 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24V723L. Transaction: MzA3NTEyMjAwMmFkaXF6a2N4.

  8. 9 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOVLLD. Transaction: MzA3MDgxNjY4OWFkaXF6a2N4.

  9. 10 October 2012 Statement of capital following an allotment of shares on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Capital. Type: SH01. Barcode: X1J97VEP. Transaction: MzA2NTYwNTA4NGFkaXF6a2N4.

  10. 10 October 2012 Appointment of Mr Jane Flora Elizabeth Walterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J97UR6. Transaction: MzA2NTYwNDg3NWFkaXF6a2N4.

  11. 28 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15KYVX6. Transaction: MzA1NDg1MzgyMWFkaXF6a2N4.

  12. 12 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S10070A8. Transaction: MzA1MDY0NjMxMGFkaXF6a2N4.

  13. 27 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X5F6JSSQ. Transaction: MzAzNDUzMTcwOGFkaXF6a2N4.

  14. 4 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SZSA2OSB. Transaction: MzAyNjQxMTc4OGFkaXF6a2N4.

  15. 28 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X8UUEIOD. Transaction: MzAxMjM4NTIwOGFkaXF6a2N4.

  16. 28 March 2010 Director's details changed for Mr Laurence Andrew Walterson on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8UUDIOC. Transaction: MzAxMjM4NTE5OGFkaXF6a2N4.

  17. 12 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SH5UICCE. Transaction: MjAzOTEyMjY4MmFkaXF6a2N4.

  18. 31 July 2009 Accounting reference date extended from 28/02/2010 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZBALC0E. Transaction: MjAzODMwNjQ3OWFkaXF6a2N4.

  19. 30 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21QI8JZ. Transaction: MjAyOTM0MjAxOWFkaXF6a2N4.

  20. 7 March 2008 Secretary appointed jane flora elizabeth walterson [View PDF]

    Category: Officers. Type: 288a. Barcode: S20L0XR3. Transaction: MjAwMDk3NzI4MGFkaXF6a2N4.

  21. 7 March 2008 Director appointed laurence andrew walterson [View PDF]

    Category: Officers. Type: 288a. Barcode: S20KZXR1. Transaction: MjAwMDk3NzE0OWFkaXF6a2N4.

  22. 1 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDYwNzg4M2FkaXF6a2N4.

  23. 1 March 2008 Appointment terminated director stephen mabbott LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: S2B97XL3. Transaction: MjAwMDYwNzcxMGFkaXF6a2N4.

  24. 1 March 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: S2B9EXLA. Transaction: MjAwMDYwNzY5NGFkaXF6a2N4.

  25. 27 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJHKUXJR. Transaction: MjAwMDI3NTg2NmFkaXF6a2N4.

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