Alfred Cheyne Engineering Limited in Towie Barclay Works TURRIFF

Alfred Cheyne Engineering Limited TURRIFF

Alfred Cheyne Engineering started in year 1996 as Private Limited Company with registration number SC168176. The Alfred Cheyne Engineering company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Turriff at Cheyne House. Postal code: AB53 8EN.

At present there are 2 directors in the the firm, namely Allan P. and Ingrid S.. In addition one secretary - Ingrid S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Valerie C. who worked with the the firm until 30 November 2023.

This company operates within the AB53 8EN postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1069478 . It is located at Towie Barclay Works, West Pitdoulzie, Turriff with a total of 4 carsand 4 trailers.

Alfred Cheyne Engineering Limited Address / Contact

Office Address	Cheyne House
Office Address2	Towie Barclay Works
Town	Turriff
Post code	AB53 8EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC168176
Date of Incorporation	Tue, 10th Sep 1996
Industry	Manufacture of lifting and handling equipment
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Allan P.

Position: Director

Appointed: 30 November 2023

Ingrid S.

Position: Secretary

Appointed: 30 November 2023

Ingrid S.

Position: Director

Appointed: 30 November 2023

Gary G.

Position: Director

Appointed: 27 January 2020

Resigned: 10 November 2021

Kevin B.

Position: Director

Appointed: 27 January 2020

Resigned: 10 November 2021

George F.

Position: Director

Appointed: 20 August 2019

Resigned: 10 November 2021

James M.

Position: Director

Appointed: 14 September 2017

Resigned: 10 November 2021

Richard W.

Position: Director

Appointed: 14 September 2017

Resigned: 27 July 2018

William M.

Position: Director

Appointed: 14 September 2017

Resigned: 10 November 2021

Kevin M.

Position: Director

Appointed: 14 September 2017

Resigned: 27 September 2019

David A.

Position: Director

Appointed: 02 July 2003

Resigned: 11 April 2005

James G.

Position: Director

Appointed: 02 July 2003

Resigned: 31 October 2007

Alfred C.

Position: Director

Appointed: 08 October 1996

Resigned: 30 November 2023

Valerie C.

Position: Director

Appointed: 08 October 1996

Resigned: 30 November 2023

Valerie C.

Position: Secretary

Appointed: 08 October 1996

Resigned: 30 November 2023

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Rathmay Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Balmoral Group Holdings Limited that put Aberdeen, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Valerie C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rathmay Limited

6 Queens Road, Aberdeen, AB15 4ZT, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc709798
Notified on	10 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Balmoral Group Holdings Limited

Balmoral Park Loirston, Aberdeen, AB12 3GY, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Scotland
Registration number	Sc277480
Notified on	14 September 2017
Ceased on	10 November 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Valerie C.

Notified on	6 April 2016
Ceased on	10 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Alfred C.

Notified on	6 April 2016
Ceased on	10 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Transport Operator Data

Towie Barclay Works
Address	West Pitdoulzie , Auchterless
City	Turriff
Post code	AB53 8EN
Vehicles	4
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 5th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 5th, December 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 16th, August 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 10th, January 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 31st, December 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 9th, April 2021	accounts	Free Download (31 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2020 filed on: 29th, October 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2018 filed on: 30th, July 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2017 filed on: 27th, July 2018	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2016 filed on: 11th, October 2017	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2015 filed on: 14th, March 2017	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Thu, 10th Sep 2015 with full list of members filed on: 26th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 26th Oct 2015: 12000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2014 filed on: 5th, August 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Wed, 10th Sep 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2013 filed on: 16th, July 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Tue, 10th Sep 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2012 filed on: 7th, May 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Mon, 10th Sep 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2011 filed on: 3rd, July 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sat, 10th Sep 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2010 filed on: 21st, July 2011	accounts	Free Download (41 pages)
AR01	Annual return drawn up to Fri, 10th Sep 2010 with full list of members filed on: 1st, December 2010	annual return	Free Download (14 pages)
AA	Accounts for the year ending on Sat, 31st Oct 2009 filed on: 30th, July 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 10th Sep 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Oct 2008 filed on: 28th, August 2009	accounts	Free Download (18 pages)
363a	Annual return up to Thu, 11th Sep 2008 with shareholders record filed on: 11th, September 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2007 filed on: 13th, March 2008	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 6th, June 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 6th, June 2007	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Sep 2006 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 22nd Sep 2006 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 21st, April 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 21st, April 2006	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (9 pages)
363(288)	Fri, 16th Sep 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 27th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 27th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004	annual return	Free Download (9 pages)
363(288)	Mon, 29th Nov 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 8th, April 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 8th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 19th Sep 2003 with shareholders record filed on: 19th, September 2003	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 19th Sep 2003 with shareholders record filed on: 19th, September 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 30th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 30th, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 9th Sep 2002 with shareholders record filed on: 9th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 9th Sep 2002 with shareholders record filed on: 9th, September 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 13th, August 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 13th, August 2002	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 4th Oct 2001 with shareholders record filed on: 4th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Oct 2001 with shareholders record filed on: 4th, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 27th, June 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 27th, June 2001	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 31st, August 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 31st, August 2000	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 4th Oct 1999 with shareholders record filed on: 4th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 4th Oct 1999 with shareholders record filed on: 4th, October 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 20th, April 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 1998 filed on: 20th, April 1999	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 6th Oct 1998 with shareholders record filed on: 6th, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 6th Oct 1998 with shareholders record filed on: 6th, October 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 1997 filed on: 16th, June 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 1997 filed on: 16th, June 1998	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 3rd Nov 1997 with shareholders record filed on: 3rd, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 3rd Nov 1997 with shareholders record filed on: 3rd, November 1997	annual return	Free Download (6 pages)
363(288)	Mon, 3rd Nov 1997 Annual return (Registered office changed on 03/11/97)	annual return
225	Accounting reference date extended from 30/09/97 to 31/10/97 filed on: 15th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/10/97 filed on: 15th, October 1996	accounts	Free Download (1 page)

Alfred Cheyne Engineering Limited TURRIFF

Alfred Cheyne Engineering Limited Address / Contact

Company Information / Profile

Company staff

Allan P.

Ingrid S.

Ingrid S.

Gary G.

Kevin B.

George F.

James M.

Richard W.

William M.

Kevin M.

David A.

James G.

Alfred C.

Valerie C.

Valerie C.

People with significant control

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us