BRITISH POLAR ENGINES LIMITED - GLASGOW


Company Profile Company Filings

Overview

BRITISH POLAR ENGINES LIMITED is a Private Limited Company from GLASGOW and has the status: In Administration.
BRITISH POLAR ENGINES LIMITED was incorporated 97 years ago on 09/04/1927 and has the registered number: SC014560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.

BRITISH POLAR ENGINES LIMITED - GLASGOW

This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

2 BOTHWELL STREET
GLASGOW
G2 6LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2021 23/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS MARKS Secretary 2020-08-04 CURRENT
MR NICHOLAS CECIL MARKS Jul 1967 British Director 2021-08-06 CURRENT
MR ALEXANDER MARKS Mar 1988 British Director 2022-02-14 CURRENT
MR STEWART DAVIS British Director RESIGNED
MR STEWART DAVIS British Secretary 2007-03-01 UNTIL 2007-09-07 RESIGNED
WENDY JANE DUCKERT-HILL Mar 1965 British Director 2021-06-29 UNTIL 2022-02-08 RESIGNED
MR RUPERT ANTHONY PEARCE GOULD Jun 1951 British Director 2000-06-15 UNTIL 2020-08-04 RESIGNED
IAIN EDWARD MCLULLICH British Secretary RESIGNED
IAIN EDWARD MCLULLICH British Director RESIGNED
WILLIAM GIRDWOOD Feb 1974 British Director 2014-12-18 UNTIL 2018-01-25 RESIGNED
KIRSTEN MARY HILL Apr 1964 British Director 2003-01-31 UNTIL 2003-11-10 RESIGNED
MR NICHOLAS CECIL MARKS Jul 1967 British Director 2020-08-04 UNTIL 2020-08-04 RESIGNED
MR COLIN LAURENCE WEINBERG May 1949 British Director 2003-01-31 UNTIL 2020-08-04 RESIGNED
THE HONOURABLE JONATHAN HUGH DAVIES Jan 1944 British Director 2000-05-31 UNTIL 2001-01-09 RESIGNED
JAMES FERGUSON DUNCAN Apr 1964 British Director 2013-02-07 UNTIL 2015-09-30 RESIGNED
MR KEVIN JOHN COFFEY Jan 1955 British Director 2020-08-04 UNTIL 2021-06-29 RESIGNED
MR STEPHEN JOHN COCKBURN Jan 1940 British Director 2003-01-28 UNTIL 2015-09-29 RESIGNED
MR DAVID ANTHONY HOWARD BROWN May 1953 British Director 2003-01-27 UNTIL 2014-09-18 RESIGNED
MR MICHAEL JAMES BARRY May 1944 British Director RESIGNED
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-09-10 UNTIL 2016-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mewa Industrial Holdings Limited 2020-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Associated British Engineering Plc 2016-04-06 - 2020-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-12-02 30-09-2020 181,415 Cash 65,142 equity

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