Ernock Engineering Ltd. in HAMILTON - ML3 6JT

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Ernock Engineering Ltd. HAMILTON

Ernock Engineering started in year 2004 as Private Limited Company with registration number SC274038. The Ernock Engineering company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hamilton at 4d Auchingramont Road. Postal code: ML3 6JT.

There is a single director in the firm at the moment - Andrew F., appointed on 29 September 2004. In addition, a secretary was appointed - Mary F., appointed on 29 September 2004. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Ernock Engineering Ltd. Address / Contact

Office Address	4d Auchingramont Road
Town	Hamilton
Post code	ML3 6JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC274038
Date of Incorporation	Wed, 29th Sep 2004
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated	Thu, 29th Sep 2022

Company staff

Mary F.

Position: Secretary

Appointed: 29 September 2004

Andrew F.

Position: Director

Appointed: 29 September 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 29 September 2004

Resigned: 29 September 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 29 September 2004

Resigned: 29 September 2004

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 29 September 2004

Resigned: 29 September 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Andrew F. This PSC and has 75,01-100% shares.

Andrew F.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	3 890	2 148	7 791	4 303	494	1 509	4 960
Current Assets			8 235	4 747	3 238	4 281	4 960
Debtors			444	444	2 744	2 772
Other Debtors			444	444

Other
Amount Specific Advance Or Credit Directors			6 200	934	2 744	2 772
Amount Specific Advance Or Credit Made In Period Directors				5 266	3 678
Amount Specific Advance Or Credit Repaid In Period Directors						28
Accrued Liabilities	750	804	804	804	804	1 764	1 030
Average Number Employees During Period	1	1	1	1	1	1
Corporation Tax Payable	1 894	1 130	975	2 708	1 925	2 092
Creditors	3 857	2 050	7 979	4 446	2 729	3 856	7 753
Net Current Assets Liabilities	33	98	256	301	509	425	-2 793
Total Assets Less Current Liabilities	33	98	256	301	509	425	-2 793

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 26th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 26th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 27th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 28th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 22nd, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 30th, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 27th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 9th, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 2nd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 29th Sep 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 7th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 29th Sep 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 22nd Oct 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 26th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 29th Sep 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 29th Sep 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 12th, October 2012	accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 10th Apr 2012. Old Address: Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP filed on: 10th, April 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 5th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 29th Sep 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 1st, December 2010	accounts	Free Download (5 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 18th, October 2010	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 29th Sep 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 2nd, November 2009	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 29th Sep 2009 with full list of members filed on: 20th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 15th, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 23rd Oct 2008 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 16th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 16th, January 2008	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 4th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 4th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 19th Oct 2006 with shareholders record filed on: 19th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 19th Oct 2006 with shareholders record filed on: 19th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 18th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 18th, August 2006	accounts	Free Download (8 pages)
287	Registered office changed on 07/08/06 from: 10 ernock avenue motherwell lanarkshire ML1 3EX filed on: 7th, August 2006	address	Free Download (1 page)
287	Registered office changed on 07/08/06 from: 10 ernock avenue motherwell lanarkshire ML1 3EX filed on: 7th, August 2006	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 29th Sep 2004. Value of each share 1 £, total number of shares: 2. filed on: 15th, November 2005	capital	Free Download (2 pages)
363s	Annual return up to Tue, 15th Nov 2005 with shareholders record filed on: 15th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Nov 2005 with shareholders record filed on: 15th, November 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Wed, 29th Sep 2004. Value of each share 1 £, total number of shares: 2. filed on: 15th, November 2005	capital	Free Download (2 pages)
288a	On Tue, 9th Nov 2004 New secretary appointed filed on: 9th, November 2004	officers	Free Download (2 pages)
288a	On Tue, 9th Nov 2004 New secretary appointed filed on: 9th, November 2004	officers	Free Download (2 pages)
288a	On Mon, 8th Nov 2004 New director appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
288a	On Mon, 8th Nov 2004 New director appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
288b	On Mon, 11th Oct 2004 Director resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288b	On Mon, 11th Oct 2004 Secretary resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288b	On Mon, 11th Oct 2004 Director resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288b	On Mon, 11th Oct 2004 Director resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288b	On Mon, 11th Oct 2004 Director resigned filed on: 11th, October 2004	officers	Free Download (1 page)
288b	On Mon, 11th Oct 2004 Secretary resigned filed on: 11th, October 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, September 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2004	incorporation	Free Download (15 pages)

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