Consarc Engineering Limited in Euro Central HOLYTOWN - ML1 4XL

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Consarc Engineering Limited HOLYTOWN

Founded in 1937, Consarc Engineering, classified under reg no. SC019918 is an active company. Currently registered at 9 Woodside ML1 4XL, Holytown the company has been in the business for 87 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 6 directors, namely Carol C., Noel G. and Bernard R. and others. Of them, Jai N., James A., Allan K. have been with the company the longest, being appointed on 30 March 2010 and Carol C. and Noel G. have been with the company for the least time - from 31 March 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Consarc Engineering Limited Address / Contact

Office Address	9 Woodside
Office Address2	Euro Central
Town	Holytown
Post code	ML1 4XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC019918
Date of Incorporation	Tue, 24th Aug 1937
Industry	Manufacture of ovens, furnaces and furnace burners
End of financial Year	31st December
Company age	87 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Carol C.

Position: Director

Appointed: 31 March 2023

Noel G.

Position: Director

Appointed: 31 March 2023

Bernard R.

Position: Director

Appointed: 25 March 2016

Jai N.

Position: Director

Appointed: 30 March 2010

James A.

Position: Director

Appointed: 30 March 2010

Allan K.

Position: Director

Appointed: 30 March 2010

Hazel R.

Position: Director

Appointed: 04 January 2016

Resigned: 05 February 2023

Hazel R.

Position: Secretary

Appointed: 04 January 2016

Resigned: 05 February 2023

Graham H.

Position: Director

Appointed: 02 February 2004

Resigned: 04 January 2016

Eric R.

Position: Secretary

Appointed: 31 May 2001

Resigned: 04 January 2016

James M.

Position: Director

Appointed: 01 March 2001

Resigned: 10 February 2009

Louis J.

Position: Director

Appointed: 07 February 2000

Resigned: 31 August 2004

William C.

Position: Director

Appointed: 17 May 1999

Resigned: 30 April 2001

Eric R.

Position: Director

Appointed: 06 April 1990

Resigned: 01 April 2016

John W.

Position: Director

Appointed: 21 October 1988

Resigned: 31 August 2000

Raymond R.

Position: Director

Appointed: 21 October 1988

Resigned: 27 February 2015

Christopher G.

Position: Director

Appointed: 21 October 1988

Resigned: 31 December 1999

Dewar C.

Position: Director

Appointed: 21 October 1988

Resigned: 10 April 1998

William C.

Position: Secretary

Appointed: 21 October 1988

Resigned: 30 April 2001

William M.

Position: Director

Appointed: 21 October 1988

Resigned: 04 January 2016

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Virginia S. The abovementioned PSC and has 25-50% shares.

Virginia S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, March 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, March 2023	accounts	Free Download
AA	Full accounts data made up to 2021-12-31 filed on: 30th, May 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, April 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, August 2020	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 3rd, April 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 14th, March 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 16th, March 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, September 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, June 2015	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 2013-12-31 filed on: 13th, March 2014	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 2012-12-31 filed on: 6th, March 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, March 2012	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 2010-12-31 filed on: 23rd, March 2011	accounts	Free Download (20 pages)
AAMD	Amended accounts made up to 2009-12-31 filed on: 22nd, March 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, March 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, April 2009	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 17th, October 2008	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 23rd, October 2007	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 20th, October 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 20th, October 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 21st, April 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 21st, April 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 19th, May 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 19th, May 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 16th, January 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 16th, January 2003	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 12th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 12th, December 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 4th, January 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 4th, January 2002	accounts	Free Download (20 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 26th, January 2001	accounts	Free Download (21 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 26th, January 2001	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 27th, January 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 27th, January 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1998-03-31 filed on: 15th, January 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1998-03-31 filed on: 15th, January 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1997-03-31 filed on: 2nd, February 1998	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1997-03-31 filed on: 2nd, February 1998	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1996-03-31 filed on: 30th, January 1997	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1996-03-31 filed on: 30th, January 1997	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1995-03-31 filed on: 1st, February 1996	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1995-03-31 filed on: 1st, February 1996	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1994-03-31 filed on: 15th, January 1995	accounts
AA	Full group accounts made up to 1994-03-31 filed on: 15th, January 1995	accounts	Free Download
AA	Full group accounts made up to 1993-03-31 filed on: 14th, January 1994	accounts
AA	Full group accounts made up to 1993-03-31 filed on: 14th, January 1994	accounts	Free Download
AA	Full group accounts made up to 1992-03-31 filed on: 4th, November 1992	accounts
AA	Full group accounts made up to 1992-03-31 filed on: 4th, November 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 16th, January 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 16th, January 1992	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 4th, February 1991	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 4th, February 1991	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 19th, January 1990	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 19th, January 1990	accounts	Free Download
AA	Full group accounts made up to 1988-03-31 filed on: 20th, January 1989	accounts	Free Download
AA	Full group accounts made up to 1988-03-31 filed on: 20th, January 1989	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 16th, February 1988	accounts	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 16th, February 1988	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 20th, May 1986	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1986-03-31 filed on: 20th, May 1986	accounts	Free Download (16 pages)

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