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FIRST ENGINEERING HOLDINGS LIMITED - C/O Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, United Kingdom
Company Information
- Company registration number
- SC154605
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp
- 4 Atlantic Quay
- 70 York Street
- Glasgow
- G2 8JX C/O Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX UK
Management
- Managing Directors
- PARKER, James Richard
- BORRETT, Nicholas James William
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-30
- Dissolved on
- 2023-04-13
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Babcock Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- First Engineering Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- TRACK ACTION LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-11-26
- Last Date: 2021-11-12
✓
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FIRST ENGINEERING HOLDINGS LIMITED Company Description
- FIRST ENGINEERING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC154605. Its current trading status is "closed". It was registered 1994-11-30. It was previously called TRACK ACTION LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at C/o Bdo Llp .
Get FIRST ENGINEERING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Engineering Holdings Limited - C/O Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, United Kingdom
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https://www.kompany.co.uk/p/uk/sc154605#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc154605#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc154605#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting-scotland (2023-01-13) - LIQ13(Scot)
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gazette-dissolved-liquidation (2023-04-13) - GAZ2
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keyboard_arrow_right 2021
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resolution (2021-12-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-30) - AD01
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confirmation-statement-with-updates (2021-11-22) - CS01
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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resolution (2021-12-17) - RESOLUTIONS
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legacy (2021-12-17) - CAP-SS
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legacy (2021-12-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-17) - SH19
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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accounts-with-accounts-type-full (2018-08-07) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-full (2017-10-19) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-29) - CH01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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confirmation-statement-with-updates (2016-11-15) - CS01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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accounts-with-accounts-type-full (2016-11-15) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-03-01) - AP04
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termination-secretary-company-with-name (2013-03-01) - TM02
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accounts-with-accounts-type-full (2013-10-03) - AA
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change-person-director-company-with-change-date (2013-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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termination-secretary-company-with-name (2012-08-08) - TM02
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-14) - TM02
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accounts-with-accounts-type-full (2011-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-16) - AA
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appoint-person-director-company-with-name (2010-11-29) - AP01
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termination-director-company-with-name (2010-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-16) - 288b
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legacy (2009-06-17) - 288a
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legacy (2009-07-09) - 288b
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legacy (2009-07-09) - 288a
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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accounts-with-accounts-type-full (2009-11-26) - AA
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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keyboard_arrow_right 2008
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legacy (2008-03-13) - 288b
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legacy (2008-01-22) - 363a
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legacy (2008-01-04) - 288b
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legacy (2008-11-13) - 288c
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accounts-with-accounts-type-full (2008-11-13) - AA
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legacy (2008-11-13) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-19) - 288a
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accounts-with-accounts-type-full (2007-10-15) - AA
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resolution (2007-10-01) - RESOLUTIONS
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legacy (2007-06-21) - 155(6)b
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legacy (2007-05-16) - 288a
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keyboard_arrow_right 2006
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legacy (2006-07-06) - 287
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legacy (2006-07-06) - 288b
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resolution (2006-10-27) - RESOLUTIONS
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legacy (2006-12-07) - 288c
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legacy (2006-12-07) - 363a
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accounts-with-accounts-type-full (2006-12-11) - AA
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legacy (2006-12-28) - 288b
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keyboard_arrow_right 2005
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legacy (2005-03-23) - 288b
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legacy (2005-02-25) - 288a
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legacy (2005-03-23) - 288a
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legacy (2005-05-25) - 288b
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2005-06-09) - 288c
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legacy (2005-12-09) - 363a
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legacy (2005-05-25) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-07-19) - 288b
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legacy (2004-08-13) - 288b
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legacy (2004-03-15) - 288c
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legacy (2004-07-09) - 288a
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legacy (2004-08-13) - 225
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auditors-resignation-company (2004-09-23) - AUD
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legacy (2004-10-11) - 155(6)b
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legacy (2004-10-12) - 155(6)b
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legacy (2004-11-15) - 419a(Scot)
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legacy (2004-12-23) - 363s
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legacy (2004-07-12) - 288b
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accounts-with-accounts-type-full (2004-10-06) - AA
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legacy (2004-07-16) - 288b
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keyboard_arrow_right 2003
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legacy (2003-01-13) - 288a
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legacy (2003-07-04) - 288a
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accounts-with-accounts-type-full (2003-10-02) - AA
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legacy (2003-12-10) - 363s
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keyboard_arrow_right 2002
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resolution (2002-12-22) - RESOLUTIONS
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legacy (2002-10-11) - 288b
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legacy (2002-06-02) - 122
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legacy (2002-08-02) - 122
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legacy (2002-09-16) - 128(3)
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legacy (2002-10-11) - 288a
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legacy (2002-10-11) - 225
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auditors-resignation-company (2002-11-14) - AUD
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auditors-resignation-company (2002-12-03) - AUD
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resolution (2002-12-05) - RESOLUTIONS
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legacy (2002-12-20) - 288c
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accounts-with-accounts-type-group (2002-12-20) - AA
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legacy (2002-12-10) - 363s
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legacy (2002-12-10) - 410(Scot)
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legacy (2002-12-09) - 155(6)b
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resolution (2002-12-06) - RESOLUTIONS
-
legacy (2002-12-20) - 288a
-
legacy (2002-12-06) - 155(6)a
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legacy (2002-12-06) - 155(6)b
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legacy (2002-12-05) - 122
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keyboard_arrow_right 2001
-
legacy (2001-12-06) - 363s
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accounts-with-accounts-type-group (2001-08-29) - AA
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accounts-with-accounts-type-full-group (2001-01-31) - AA
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keyboard_arrow_right 2000
-
legacy (2000-12-12) - 363s
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legacy (2000-10-16) - 288c
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accounts-with-accounts-type-full-group (2000-01-28) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-09) - 363s
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certificate-change-of-name-company (1999-12-06) - CERTNM
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accounts-with-accounts-type-full-group (1999-02-02) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-11) - 363s
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legacy (1998-05-27) - 419a(Scot)
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accounts-with-accounts-type-full-group (1998-01-29) - AA
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legacy (1998-04-03) - 88(2)R
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keyboard_arrow_right 1997
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resolution (1997-07-28) - RESOLUTIONS
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memorandum-articles (1997-07-28) - MEM/ARTS
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legacy (1997-10-14) - 288a
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legacy (1997-09-01) - 288b
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legacy (1997-12-16) - 363s
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keyboard_arrow_right 1996
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legacy (1996-02-22) - 88(2)R
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legacy (1996-02-22) - 123
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memorandum-articles (1996-02-22) - MEM/ARTS
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resolution (1996-02-22) - RESOLUTIONS
-
legacy (1996-02-22) - 287
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legacy (1996-02-22) - 410(Scot)
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legacy (1996-02-16) - 410(Scot)
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legacy (1996-02-22) - 122
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mortgage-alter-floating-charge (1996-02-22) - 466(Scot)
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legacy (1996-03-15) - 353
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legacy (1996-12-18) - 363s
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legacy (1996-12-05) - 288a
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mortgage-alter-floating-charge (1996-02-28) - 466(Scot)
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auditors-resignation-company (1996-10-22) - AUD
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auditors-resignation-company (1996-10-16) - AUD
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memorandum-articles (1996-09-10) - MEM/ARTS
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accounts-with-accounts-type-full-group (1996-09-03) - AA
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legacy (1996-10-23) - 288a
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resolution (1996-07-31) - RESOLUTIONS
-
legacy (1996-07-04) - 288
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legacy (1996-05-01) - 288
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memorandum-articles (1996-07-31) - MEM/ARTS
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keyboard_arrow_right 1995
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legacy (1995-03-09) - 288
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legacy (1995-04-26) - 288
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legacy (1995-09-21) - 225(1)
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legacy (1995-12-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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incorporation-company (1994-11-30) - NEWINC
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resolution (1994-12-19) - RESOLUTIONS
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legacy (1994-12-19) - 123
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certificate-change-of-name-company (1994-12-22) - CERTNM
