CONSARC ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
CONSARC ENGINEERING LIMITED
COMPANY NUMBER
SC019918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28210 -
Manufacture of ovens, furnaces and furnace burners
INCORPORATION DATE
24/08/1937
(87 years and 3 months old)
WEBSITE
www.consarceng.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANARKSHIRE
ML1 4XL
Telephone: 01698730431
TPS: No
12 North Road
Bellshill
Lanarkshire
ML4 1EN
9 Woodside
Holytown
Motherwell
Lanarkshire
ML1 4XL
Telephone: 730430
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSARC CORP | N/A | N/A |
| CONSARC ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 06/05/2024 | James Hislop Anderson (915094238) has left the board |
| 28/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSARC ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSARC ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSARC ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2010 - Present (14 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2010 - Present (14 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2016 - Present (8 years and 8 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSARC CORP | N/A | N/A |
| CONSARC ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 06/05/2024 | James Hislop Anderson (915094238) has left the board |
| 28/03/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Carol Coleman (930757420) Appointed |
| 12/04/2023 | New Board Member Noel Anthony Guilliard (930757411) Appointed |
| 21/03/2023 | New Accounts filed |
| 13/02/2023 | Hazel Rintoul (920388040) has left the board |
| 13/02/2023 | Hazel Rintoul (920388044) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/04/2016 | New Board Member Bernard Maurice Raffner (917988886) Appointed |
| 05/04/2016 | Eric Thomas Rennie (905596911) has left the board |
| 21/01/2016 | William Joseph Marino (900016566) has left the board |
| 21/01/2016 | Graham Edmund Hawkins (901977611) has left the board |
| 06/01/2016 | New Company Secretary Hazel Rintoul (920388044) Appointed |
| 06/01/2016 | New Board Member Hazel Rintoul (920388040) Appointed |
| 06/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 06/03/2015 | Raymond John Roberts (900016565) has left the board |
| 05/11/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 03/11/2012 | New Annual Return filed |
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