Surgenor Engineering Ltd
- Active
- Incorporated on 7 Oct 2013
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Surgenor Engineering Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Surgenor Engineering Ltd is currently in active status and it was incorporated on 7 Oct 2013 (10 years 11 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Surgenor Engineering Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Angela White | Director | 1 Jul 2015 | British | Active |
| 2 | Stephen William Todd | Director | 7 Oct 2013 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 7 Oct 2013 | - | Resigned 7 Oct 2013 |
| 4 | James Stuart Mcmeekin | Director | 7 Oct 2013 | Scottish | Resigned 7 Oct 2013 |
| 5 | COSEC LIMITED | Corporate Director | 7 Oct 2013 | - | Resigned 7 Oct 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Miss Angela White Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mr David Surgenor Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Surgenor Engineering Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 26 Jul 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 7 Oct 2022 | Download PDF |
| 3 | Accounts - Total Exemption Full | 26 Jul 2022 | Download PDF 7 Pages |
| 4 | Accounts - Total Exemption Full | 27 Jul 2021 | Download PDF |
| 5 | Accounts - Total Exemption Full | 27 Oct 2020 | Download PDF 7 Pages |
| 6 | Confirmation Statement - No Updates | 7 Oct 2020 | Download PDF 3 Pages |
| 7 | Confirmation Statement - Updates | 10 Oct 2019 | Download PDF 4 Pages |
| 8 | Accounts - Total Exemption Full | 22 Jul 2019 | Download PDF 7 Pages |
| 9 | Confirmation Statement - Updates | 10 Oct 2018 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Full | 26 Jun 2018 | Download PDF 7 Pages |
| 11 | Confirmation Statement - Updates | 10 Oct 2017 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Small | 24 Jul 2017 | Download PDF 7 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 11 Oct 2016 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 11 Oct 2016 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 11 Oct 2016 | Download PDF 7 Pages |
| 16 | Accounts - Total Exemption Small | 20 Jul 2016 | Download PDF 7 Pages |
| 17 | Capital - Allotment Shares | 1 Jul 2016 | Download PDF 3 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2015 | Download PDF 5 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2015 | Download PDF 2 Pages |
| 20 | Accounts - Total Exemption Small | 2 Jul 2015 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2014 | Download PDF 4 Pages |
| 22 | Capital - Allotment Shares | 18 Dec 2013 | Download PDF 3 Pages |
| 23 | Capital - Allotment Shares | 18 Dec 2013 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 11 Oct 2013 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name | 7 Oct 2013 | Download PDF 1 Pages |
| 26 | Incorporation - Company | 7 Oct 2013 | Download PDF 29 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 7 Oct 2013 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name | 7 Oct 2013 | Download PDF 1 Pages |
| 29 | Officers - Termination Secretary Company With Name | 7 Oct 2013 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Bassenthwaite Lakeside Lodges Limited Mutual People: Stephen William Todd | Active |