ENTERPRISE CONTROL ENGINEERS LIMITED - GLASGOW


Company Profile Company Filings

Overview

ENTERPRISE CONTROL ENGINEERS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ENTERPRISE CONTROL ENGINEERS LIMITED was incorporated 32 years ago on 28/02/1992 and has the registered number: SC136901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ENTERPRISE CONTROL ENGINEERS LIMITED - GLASGOW

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

739 SOUTH STREET
GLASGOW
G14 0BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER ANDREW FALCONER Sep 1989 Scottish Director 2024-05-24 CURRENT
MR STEPHEN DAVID ROBB Jul 1984 British Director 2024-05-24 CURRENT
MR STUART ROBERTSON Apr 1965 British Director 2021-11-10 CURRENT
MR DOUGLAS WALKER Jan 1966 British Director 2024-05-24 CURRENT
MR STEVEN RONALD KELLY May 1976 Scottish Director 2024-05-24 CURRENT
ANDREW ALEXANDER Nov 1959 British Director 1992-06-30 UNTIL 2024-05-29 RESIGNED
MS ASHELY LOUISE ARMSTRONG Feb 1989 British Director 2016-03-31 UNTIL 2021-06-11 RESIGNED
MS AMY ALEXANDER Oct 1995 British Director 2016-03-31 UNTIL 2021-06-11 RESIGNED
MR MICHAEL ALEXANDER Oct 1995 British Director 2016-03-31 UNTIL 2021-06-11 RESIGNED
JEFFREY ROBERT LOVE Jul 1946 British Secretary 1992-02-28 UNTIL 1993-09-01 RESIGNED
ANDREW ALEXANDER Nov 1959 British Secretary 1993-09-01 UNTIL 2024-05-29 RESIGNED
BRIAN REID British Nominee Secretary 1992-02-28 UNTIL 1992-02-28 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1992-02-28 UNTIL 1992-02-28 RESIGNED
CRAIG ROBERT ARMSTRONG Apr 1964 British Director 1992-02-28 UNTIL 2024-05-29 RESIGNED
JEFFREY ROBERT LOVE Jul 1946 British Director 1992-02-28 UNTIL 1993-09-01 RESIGNED
ANTHONY KELLY Sep 1955 British Director 1992-02-28 UNTIL 2013-08-30 RESIGNED
PAUL JOHN DEUCHAR May 1951 British Director 1992-05-04 UNTIL 1996-03-01 RESIGNED
JAMES BARRETT Feb 1941 British Director 1992-02-28 UNTIL 1996-03-01 RESIGNED
MS KIRSTY ARMSTRONG Dec 1990 British Director 2016-03-31 UNTIL 2021-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise Control Engineers Limited Employee Limited Ownership Trust 2021-06-01 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUA SYSTEMS (U.K.) LIMITED PAISLEY Dissolved... TOTAL EXEMPTION SMALL 28131 - Manufacture of pumps
ENTERPRISE BUILDING INTEGRATORS LTD. RENFREW SCOTLAND Dissolved... DORMANT 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
ENTERPRISE_CONTROL_ENGINE - Accounts 2023-11-30 30-04-2023 £290,330 Cash £2,860,666 equity
ENTERPRISE_CONTROL_ENGINE - Accounts 2023-03-21 30-04-2022 £294,482 Cash £2,258,598 equity
ENTERPRISE_CONTROL_ENGINE - Accounts 2022-02-01 30-04-2021 £631,267 Cash £1,767,293 equity
ENTERPRISE_CONTROL_ENGINE - Accounts 2021-05-04 30-04-2020 £788,553 Cash £1,194,543 equity
ENTERPRISE_CONTROL_ENGINE - Accounts 2020-01-28 30-04-2019 £254,692 Cash £587,445 equity

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