British Polar Engines Limited

DataGardener
british polar engines limited
dissolved
Unknown

British Polar Engines Limited

sc014560•Private Limited With Share Capital

2 Bothwell Street, Glasgow, G26LU
WebsiteEmail01414452455

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Incorporated

09/04/1927

Company Age

99 years

Directors

4

Employees

—

SIC Code

28110

Risk

not scored

Company Overview

Registration, classification & business activity

British Polar Engines Limited (sc014560) is a private limited with share capital incorporated on 09/04/1927 (99 years old) and registered in glasgow, G26LU. The company operates under SIC code 28110 - manufacture of engines and turbines, except aircraft, vehicle and cycle engines.

British polar engines limited is a machinery company based out of 133 helen street govan, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 28110
Unknown
Incorporated 09/04/1927
G26LU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

4

CCJs

Board of Directors

3
A
alexander marks
director
N
nicholas cecil marks
director
N
nicholas marks
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-12-2024
Liquidation In Administration Move To Dissolution Scotland 2
Category:Insolvency
Date:26-09-2024
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:18-04-2024
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:09-11-2023
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:01-08-2023
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:09-05-2023
Liquidation In Administration Notice Deemed Approval Of Proposals Scotland
Category:Insolvency
Date:13-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Liquidation In Administration Notice Administrators Proposals Scotland
Category:Insolvency
Date:25-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Auditors Resignation Company
Category:Auditors
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Legacy
Category:Mortgage
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:21-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2004
Legacy
Category:Annual Return
Date:11-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2003
Legacy
Category:Officers
Date:22-11-2003
Legacy
Category:Annual Return
Date:31-10-2003
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Officers
Date:18-02-2003
Legacy
Category:Officers
Date:05-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:25-10-2002
Legacy
Category:Mortgage
Date:18-02-2002
Legacy
Category:Mortgage
Date:18-02-2002
Legacy
Category:Mortgage
Date:18-02-2002
Legacy
Category:Mortgage
Date:18-02-2002

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months27

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2022
Filing Date01/12/2020
Latest Accounts30/09/2020

Trading Addresses

2 Bothwell Street, Glasgow, G26LURegistered
133 Helen Street, Glasgow, Lanarkshire, G513HD
133 Helen Street, Glasgow, Lanarkshire, G513HD
2 Bothwell Street, Glasgow, G26LURegistered

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Contact

01414452455
admin@britishpolarengines.co.uk
britishpolarengines.co.uk
2 Bothwell Street, Glasgow, G26LU