Engineering Tools & Consumables Limited

General information

Name:

Engineering Tools & Consumables Ltd

Office Address:

6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow

Number: SC195222

Incorporation date: 1999-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Engineering Tools & Consumables came into being in 1999 as a company enlisted under no SC195222, located at G1 3NQ Glasgow at 6th Floor Gordon Chambers. The company has been in business for 25 years and its official state is active. Engineering Tools & Consumables Limited was known 25 years ago as Dalglen (no. 717). The enterprise's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Engineering Tools & Consumables Ltd released its account information for the period up to 2022-04-30. The firm's latest annual confirmation statement was submitted on 2023-03-22.

Taking into consideration the following firm's growth, it was imperative to appoint additional company leaders, namely: David P., Craig S., Lisa P. who have been cooperating since 2012 to promote the success of this firm. To provide support to the directors, the abovementioned firm has been utilizing the skillset of Lisa P. as a secretary since the appointment on Monday 17th May 2021.

  • Previous company's names
  • Engineering Tools & Consumables Limited 1999-06-16
  • Dalglen (no. 717) Limited 1999-04-14

Financial data based on annual reports

Company staff

Lisa P.

Role: Secretary

Appointed: 17 May 2021

Latest update: 4 March 2024

David P.

Role: Director

Appointed: 01 January 2012

Latest update: 4 March 2024

Craig S.

Role: Director

Appointed: 01 August 2007

Latest update: 4 March 2024

Lisa P.

Role: Director

Appointed: 01 August 2007

Latest update: 4 March 2024

Elizabeth P.

Role: Director

Appointed: 25 June 2003

Latest update: 4 March 2024

People with significant control

Elizabeth S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Elizabeth S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Derek S.
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 12 November 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 30 September 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/04/30 (AA)
filed on: 27th, January 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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