Diamac Engineering Limited in Woodend Business Centre COWDENBEATH

Diamac Engineering Limited COWDENBEATH

Founded in 1997, Diamac Engineering, classified under reg no. SC174433 is an active company. Currently registered at Unit 4 KY4 8HG, Cowdenbeath the company has been in the business for 27 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since April 22, 1997 Diamac Engineering Limited is no longer carrying the name Saltire Number Sixty Nine.

The company has one director. Andrew P., appointed on 5 October 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Carole-Anne S. who worked with the the company until 24 January 2020.

Diamac Engineering Limited Address / Contact

Office Address	Unit 4
Office Address2	Woodend Business Centre
Town	Cowdenbeath
Post code	KY4 8HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC174433
Date of Incorporation	Mon, 14th Apr 1997
Industry	Machining
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Andrew P.

Position: Director

Appointed: 05 October 2022

Carole-Anne S.

Position: Secretary

Appointed: 11 January 2007

Resigned: 24 January 2020

Purple Venture Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2005

Resigned: 11 January 2007

T D Young & Co

Position: Corporate Secretary

Appointed: 14 April 1997

Resigned: 28 February 2005

Alistair S.

Position: Director

Appointed: 14 April 1997

Resigned: 05 October 2022

Michael G.

Position: Director

Appointed: 14 April 1997

Resigned: 28 March 2008

Thomas Y.

Position: Director

Appointed: 14 April 1997

Resigned: 14 April 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Enerquip Manufacturing Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a 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 PSC register is Alistair S. This PSC owns 75,01-100% shares.

Enerquip Manufacturing Limited

5 Carden Place, Aberdeen, AB10 1UT, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House, Edinburgh Uk
Registration number	Sc726309
Notified on	5 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alistair S.

Notified on	6 April 2016
Ceased on	5 October 2022
Nature of control:	75,01-100% shares

Company previous names

Saltire Number Sixty Nine	April 22, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	68 364	61 069	69 174	115 953	139 185	116 977
Current Assets	213 622	283 170	212 251	309 852	354 048	352 239
Debtors	131 258	200 701	125 177	172 599	153 763	188 610
Net Assets Liabilities	297 441	344 777	320 182	354 135	423 394	380 762
Other Debtors	7 730	6 825	6 230	7 400	19 312	14 015
Property Plant Equipment	189 600	192 852	175 546	151 418	204 528	184 912
Total Inventories	14 000	21 400	17 900	21 300	61 100	46 652

Other
Accumulated Depreciation Impairment Property Plant Equipment	501 231	485 697	511 003	523 874	550 585	570 201
Administrative Expenses	132 123
Average Number Employees During Period		13	11	10	10	10
Corporation Tax Payable	11 954	464	2 345	15 952
Corporation Tax Recoverable		75 703			10 402
Creditors	3 256	91 657	35 403	74 923	32 888	23 847
Increase From Depreciation Charge For Year Property Plant Equipment		24 347	25 306	24 042	26 711	19 616
Net Current Assets Liabilities	127 551	191 513	176 848	234 929	288 399	254 831
Other Creditors	3 256	28 064	2 483	1 783	3 781	2 489
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		39 881		11 171
Other Disposals Property Plant Equipment		40 070		11 257
Other Taxation Social Security Payable	22 825	21 316	18 745	24 234	19 731	36 155
Par Value Share				1	1
Property Plant Equipment Gross Cost	690 831	678 549	686 549	675 292	755 113
Provisions For Liabilities Balance Sheet Subtotal	16 454	39 588	32 212	32 212	36 645	35 134
Total Additions Including From Business Combinations Property Plant Equipment		27 788	8 000		79 821
Total Assets Less Current Liabilities	317 151	384 365	352 394	386 347	492 927	439 743
Trade Creditors Trade Payables	33 168	41 813	11 830	32 954	30 738	34 191
Trade Debtors Trade Receivables	123 528	118 173	118 947	165 199	134 451	174 595
Amounts Owed To Group Undertakings						14 353
Finance Lease Liabilities Present Value Total					32 888	23 847

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 27th, February 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 27th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 6th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 27th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 20th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 3rd, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 9th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 10th, June 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to April 14, 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 18, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 15th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to April 14, 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 18th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 14, 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 4th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to April 14, 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 4th, February 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 17th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to April 14, 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to April 14, 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 2nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to April 14, 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to June 29, 2009 filed on: 29th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 11th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to April 22, 2008 filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 11th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 11th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to April 17, 2007 filed on: 17th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 17, 2007 filed on: 17th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 7th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 7th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to May 5, 2006 filed on: 5th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to May 5, 2006 filed on: 5th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 14th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 14th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to April 20, 2005 filed on: 20th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to April 20, 2005 filed on: 20th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 8th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 8th, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to April 23, 2004 filed on: 23rd, April 2004	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return made up to April 23, 2004 filed on: 23rd, April 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 19th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 19th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to May 20, 2003 filed on: 20th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 20, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to May 20, 2003 filed on: 20th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 20, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 9th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 9th, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to April 17, 2002 filed on: 17th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 17, 2002 filed on: 17th, April 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/04/02	annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 11th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 11th, February 2002	accounts	Free Download (6 pages)
363s	Annual return made up to May 3, 2001 filed on: 3rd, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to May 3, 2001 filed on: 3rd, May 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 29th, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 29th, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1999 filed on: 12th, May 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 1999 filed on: 12th, May 2000	accounts	Free Download (8 pages)
363s	Annual return made up to April 27, 2000 filed on: 27th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to April 27, 2000 filed on: 27th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to May 2, 1999 filed on: 2nd, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to May 2, 1999 filed on: 2nd, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 1998 filed on: 1st, March 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1998 filed on: 1st, March 1999	accounts	Free Download (6 pages)
363s	Annual return made up to April 22, 1998 filed on: 22nd, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to April 22, 1998 filed on: 22nd, April 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/98 to 31/08/98 filed on: 1st, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 31/08/98 filed on: 1st, September 1997	accounts	Free Download (1 page)

Diamac Engineering Limited COWDENBEATH

Diamac Engineering Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Carole-Anne S.

Purple Venture Secretaries Limited

T D Young & Co

Alistair S.

Michael G.

Thomas Y.

People with significant control

Company previous names

Annual reports financial information

Company filings

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