Automatic Cooling Engineers Limited


Founded in 1960, Automatic Cooling Engineers, classified under reg no. SC035099 is an active company. Currently registered at 96 Milnbank Street G31 3AL, the company has been in the business for 64 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 3 directors, namely John M., Kevin M. and Catherine M.. Of them, Catherine M. has been with the company the longest, being appointed on 28 July 1989 and John M. and Kevin M. have been with the company for the least time - from 22 August 1990. As of 14 May 2024, there were 4 ex directors - David A., Stephen M. and others listed below. There were no ex secretaries.

Automatic Cooling Engineers Limited Address / Contact

Office Address 96 Milnbank Street
Office Address2 Glasgow
Town
Post code G31 3AL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC035099
Date of Incorporation Wed, 6th Apr 1960
Industry Other engineering activities
Industry Wholesale of other machinery and equipment
End of financial Year 31st March
Company age 64 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Catherine M.

Position: Secretary

Resigned:

John M.

Position: Director

Appointed: 22 August 1990

Kevin M.

Position: Director

Appointed: 22 August 1990

Catherine M.

Position: Director

Appointed: 28 July 1989

David A.

Position: Director

Appointed: 20 February 2013

Resigned: 17 March 2015

Stephen M.

Position: Director

Appointed: 01 July 2004

Resigned: 18 July 2006

Shane M.

Position: Director

Appointed: 22 August 1990

Resigned: 21 July 2015

James M.

Position: Director

Appointed: 28 July 1989

Resigned: 15 November 1994

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Catherine M. This PSC has significiant influence or control over this company,. Another one in the PSC register is John M. This PSC has significiant influence or control over the company,. The third one is Kevin M., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Catherine M.

Notified on 6 April 2016
Nature of control: significiant influence or control

John M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Kevin M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth654 113522 399
Balance Sheet
Cash Bank In Hand1 163 445329 838
Current Assets1 978 654961 756
Debtors754 512611 331
Net Assets Liabilities Including Pension Asset Liability654 113522 399
Stocks Inventory60 69720 587
Tangible Fixed Assets55 10642 629
Reserves/Capital
Called Up Share Capital558 934558 934
Profit Loss Account Reserve95 179-36 535
Shareholder Funds654 113522 399
Other
Advances Credits Directors  
Creditors Due Within One Year1 368 736481 986
Fixed Assets55 10642 629
Net Current Assets Liabilities609 918479 770
Number Shares Allotted 558 934
Par Value Share 1
Provisions For Liabilities Charges10 911 
Share Capital Allotted Called Up Paid558 934558 934
Tangible Fixed Assets Additions 10 198
Tangible Fixed Assets Cost Or Valuation164 675171 173
Tangible Fixed Assets Depreciation109 569128 544
Tangible Fixed Assets Depreciation Charged In Period 22 424
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 3 449
Tangible Fixed Assets Disposals 3 700
Total Assets Less Current Liabilities665 024522 399

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 7th, July 2023
Free Download (8 pages)

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