FIRST ENGINEERING HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FIRST ENGINEERING HOLDINGS LIMITED
COMPANY NUMBER
SC154605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/11/1994
(29 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2021
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
23/12/1994
07/12/1999
TRACK ACTION LIMITED
View all previous names
GLASGOW
G2 8JX
Telephone: 01698203005
TPS: No
c/o Bdo Llp 4 Atlantic Quay
70 York Street
Glasgow G2 8JX
Glasgow
G2 8JX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Credit Risk Overview
Want to learn more about FIRST ENGINEERING HOLDINGS 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 FIRST ENGINEERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST ENGINEERING HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 863 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 828 |
View Report |
|
Born in May 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 55 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/07/2024 | New Board Member James Richard Parker (916328139) Appointed |
| 05/02/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 19/12/2023 | New Board Member James Richard Parker (916328139) Appointed |
| 08/11/2023 | New Board Member James Richard Parker (916328139) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 29/06/2023 | New Board Member James Richard Parker (916328139) Appointed |
| 24/05/2023 | New Board Member James Richard Parker (916328139) Appointed |
| 17/12/2021 | Iain Stuart Urquhart (910472242) has left the board |
| 17/12/2021 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | Sally Fiona Brooks (924926806) has left the board |
| 02/10/2020 | New Board Member James Richard Parker (916328139) Appointed |
| 13/12/2019 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | Pieter Esbach (917476563) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Board Member Sally Fiona Brooks (924926806) Appointed |
| 10/08/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 23/10/2017 | Franco Martinelli (908550744) has left the board |
| 22/10/2017 | New Accounts filed |
| 20/12/2016 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 08/09/2016 | Peter Lloyd Rogers (904980558) has left the board |
| 15/11/2015 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917626939) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 03/08/2015 | Robert Frank Whiley (907975283) has left the board |
| 03/08/2015 | New Board Member Pieter Esbach (917476563) Appointed |
| 19/12/2014 | William Tame (906713262) has left the board |
| 19/12/2014 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 19/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
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