BRITISH POLAR ENGINES LIMITED
In Administration
General Information
NAME
BRITISH POLAR ENGINES LIMITED
COMPANY NUMBER
SC014560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28110 -
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
INCORPORATION DATE
09/04/1927
(97 years and 7 months old)
WEBSITE
www.britishpolarengines.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2021
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 6LU
Telephone: 01414452455
TPS: No
133 Helen Street
Glasgow
Lanarkshire
G51 3HD
Telephone: 4452455
2 Bothwell Street
GLASGOW
G2 6LU
Credit Risk Overview
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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 |
|---|---|---|
| MEWA INDUSTRIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRITISH POLAR ENGINES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2022 | New Board Member Nicholas Cecil Marks (916029814) Appointed |
| 01/07/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member Alexander Marks (929266593) Appointed |
Credit Risk Overview
Want to learn more about BRITISH POLAR ENGINES 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 BRITISH POLAR ENGINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH POLAR ENGINES 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 |
|---|---|---|---|---|
|
04/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/08/2021 - Present (3 years and 3 months) 04/08/2020 - Present (4 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
06/08/2021 - Present (3 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 8 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/1988 - Present (36 years and 1 months) Born in May 1944 |
Resigned | Director |
Current: 1 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEWA INDUSTRIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRITISH POLAR ENGINES LIMITED | In Administration | View Report |
| BRITISH POLAR ENGINES LIMITED | In Administration | View Report |
| MEWA DISTRIBUTION (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2022 | New Board Member Nicholas Cecil Marks (916029814) Appointed |
| 01/07/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member Alexander Marks (929266593) Appointed |
| 10/02/2022 | Wendy Jane Duckert-Hill (927851538) has left the board |
| 29/03/2021 | New Board Member Kevin John Coffey (900645401) Appointed |
| 22/03/2021 | New Board Member Kevin John Coffey (927427467) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 06/08/2020 | Colin Laurence Weinberg (909424964) has left the board |
| 06/08/2020 | New Board Member Kevin John Coffey (927275768) Appointed |
| 06/08/2020 | New Board Member Nicholas Cecil Marks (916029814) Appointed |
| 06/08/2020 | New Company Secretary Nicholas Marks (927275776) Appointed |
| 06/08/2020 | Stewart Davis (903218002) has left the board |
| 06/08/2020 | Rupert Anthony Pearce Gould (900223082) has left the board |
| 21/02/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 07/03/2018 | William Girdwood (919400742) has left the board |
| 12/01/2018 | New Accounts filed |
| 15/09/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 20/09/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 19/07/2016 | HAYSMACINTYRE COMPANY SECRETARIES LTD (912459430) has left the board |
| 19/10/2015 | James Ferguson Duncan (917597055) has left the board |
| 19/10/2015 | Stephen John Cockburn (905981389) has left the board |
| 23/09/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member William Girdwood (919400742) Appointed |
| 09/10/2014 | David Anthony Howard Brown (913927235) has left the board |
| 24/09/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 15/10/2013 | David Anthony Howard Brown (906916110) has left the board |
| 15/10/2013 | New Board Member David Anthony Howard Brown (913927235) Appointed |
| 12/09/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 21/02/2013 | New Board Member James Ferguson Duncan (917597055) Appointed |
| 08/10/2012 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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