FIRST ENGINEERING HOLDINGS LIMITED
Address
FIRST ENGINEERING HOLDINGS LIMITED
Classification:
Legal Information
Company Registration No.:
SC154605
Incorporation Date:
30 Nov 1994
(24 Years old)
Financial Year End:
31 Mar
Capital:
£371,319.00
on 14 Nov 2014
For period ending:
31 Mar 2014
Filed on:
29 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
12 Nov 2014
Filed on:
14 Nov 2014
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Map
Recently Filed Documents - 170 available
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 12 Nov 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Annual Return As At 12 Nov 13 (not accounts) - £4.99
Directors and Secretaries
| Babcock Corporate Secretaries Limited | |
| 25 Feb 2013 ⇒ Present ( 5 Years ) | Company Secretary |
| Franco Martinelli | |
| 11 May 2005 ⇒ Present ( 13 Years ) | Director |
| Peter Rogers | |
| 16 Jun 2004 ⇒ Present ( 14 Years ) | Director |
| William Tame | |
| 16 Jun 2004 ⇒ Present ( 14 Years ) | Director |
| Iain Urquhart | |
| 17 Dec 2014 ⇒ Present ( 3 Years ) | Director |
| Robert Whiley | |
| 29 Nov 2010 ⇒ Present ( 8 Years ) | Director |
| 29 Nov 2010 ⇒ Present ( 8 Years ) | Director |
Previous Company Names
TRACK ACTION LIMITED
Changed 7 Dec 1999
Previous Addresses
7TH FLOOR BUCHANAN HOUSE
58 PORT DUNDAS ROAD
GLASGOW
G4 0HG
58 PORT DUNDAS ROAD
GLASGOW
G4 0HG
Changed 6 Jul 2006
292 ST VINCENT STREET
GLASGOW
G2 5TQ
GLASGOW
G2 5TQ
Changed 22 Feb 1996
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 29 Sep 2014 | 6 |
| 31 Mar 2013 | 3 Oct 2013 | 7 |
| 31 Mar 2012 | 26 Sep 2012 | 6 |
| 31 Mar 2011 | 9 Dec 2011 | 9 |
| 31 Mar 2010 | 16 Dec 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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