G A ENGINEERING (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
G A ENGINEERING (GROUP) LIMITED
COMPANY NUMBER
SC448644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/04/2013
(11 years and 7 months old)
WEBSITE
www.prymegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 6SD
Telephone: 01914130000
TPS: Yes
11 Tom Johnston Road
Dundee
Angus
DD4 8XD
Telephone: 770820
Brodies House 31-33 Union Grove
Aberdeen
AB10 6SD
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 |
|---|---|---|
| PRYME GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G A ENGINEERING (GROUP) LIMITED | Active - Accounts Filed | View Report |
| G A ENGINEERING (NORTH WEST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 16/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about G A ENGINEERING (GROUP) 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 G A ENGINEERING (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about G A ENGINEERING (GROUP) 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 |
|---|---|---|---|---|
|
14/05/2018 - Present (6 years and 6 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
03/04/2020 - Present (4 years and 8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 01/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 896 Past: 618 |
View Report |
|
26/04/2013 - 13/11/2017 (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRYME GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G A ENGINEERING (GROUP) LIMITED | Active - Accounts Filed | View Report |
| G A ENGINEERING (NORTH WEST) LIMITED | Active - Accounts Filed | View Report |
| G.A. ENGINEERING (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
| GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED | Active - Accounts Filed | View Report |
| HYDRATRON LIMITED | Active - Accounts Filed | View Report |
| PRYME GROUP LIMITED | Active - Accounts Filed | View Report |
| SENGS ENGINEERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 16/02/2024 | New Accounts filed |
| 07/02/2024 | Tyler John Buchan (926869735) has left the board |
| 07/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (931895208) Appointed |
| 11/01/2024 | David John Hodkinson (912481739) has left the board |
| 03/05/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member David John Hodkinson (912481739) Appointed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 05/10/2020 | Zeina Sawaya Melville (926270450) has left the board |
| 26/09/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 07/04/2020 | Kerrie Rae Doreen Murray (924638888) has left the board |
| 07/04/2020 | New Company Secretary Tyler John Buchan (926869735) Appointed |
| 07/04/2020 | New Board Member Tyler John Buchan (924763169) Appointed |
| 18/02/2020 | Angus John Gray (922984674) has left the board |
| 03/01/2020 | New Accounts filed |
| 30/09/2019 | New Board Member Zeina Sawaya Melville (926270450) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | Murray Mckay Kerr (911919299) has left the board |
| 04/01/2019 | New Accounts filed |
| 17/05/2018 | Frank William Watson (924051904) has left the board |
| 17/05/2018 | Frank William Watson (919624130) has left the board |
| 17/05/2018 | New Company Secretary Kerrie Rae Doreen Murray (924638888) Appointed |
| 17/05/2018 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 17/05/2018 | New Board Member Murray Mckay Kerr (911919299) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 28/11/2017 | New Company Secretary Frank William Watson (924051904) Appointed |
| 28/11/2017 | Gordon Deuchars (906142006) has left the board |
| 28/11/2017 | Nicola Jane McBean (917781375) has left the board |
| 13/05/2017 | New Annual Return filed |
| 12/05/2017 | Gavin Aitken (919245352) has left the board |
| 26/04/2017 | New Board Member Angus John Gray (922984674) Appointed |
| 18/01/2017 | New Accounts filed |
| 05/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 02/04/2015 | New Board Member Frank William Watson (919624130) Appointed |
| 16/12/2014 | New Accounts filed |
| 11/11/2014 | New Board Member Gavin Aitken (919245352) Appointed |
| 11/11/2014 | Susan Lesley Deuchars (917781374) has left the board |
| 19/05/2014 | New Annual Return filed |
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