Ga Engineering (sliding Head Division) Limited in West Pitkerro Industrial Estate DUNDEE

Ga Engineering (sliding Head Division) Limited DUNDEE

Ga Engineering (sliding Head Division) started in year 2004 as Private Limited Company with registration number SC277802. The Ga Engineering (sliding Head Division) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Dundee at Fowler Road. Postal code: DD5 3RU. Since Tue, 21st Dec 2010 Ga Engineering (sliding Head Division) Limited is no longer carrying the name G A Engineering (aberdeen).

The firm has 2 directors, namely Tyler B., Kerrie M.. Of them, Kerrie M. has been with the company the longest, being appointed on 14 May 2018 and Tyler B. has been with the company for the least time - from 3 April 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ga Engineering (sliding Head Division) Limited Address / Contact

Office Address	Fowler Road
Office Address2	West Pitkerro Industrial Estate
Town	Dundee
Post code	DD5 3RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC277802
Date of Incorporation	Thu, 23rd Dec 2004
Industry	Machining
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 February 2024

Tyler B.

Position: Director

Appointed: 03 April 2020

Kerrie M.

Position: Director

Appointed: 14 May 2018

David H.

Position: Director

Appointed: 02 February 2023

Resigned: 31 December 2023

Tyler B.

Position: Secretary

Appointed: 03 April 2020

Resigned: 01 February 2024

Zeina S.

Position: Director

Appointed: 26 September 2019

Resigned: 01 October 2020

Kerrie M.

Position: Secretary

Appointed: 14 May 2018

Resigned: 03 April 2020

Murray K.

Position: Director

Appointed: 01 May 2018

Resigned: 02 April 2019

Frank W.

Position: Secretary

Appointed: 24 November 2017

Resigned: 14 May 2018

Angus G.

Position: Director

Appointed: 27 February 2017

Resigned: 04 February 2020

Frank W.

Position: Director

Appointed: 23 February 2015

Resigned: 14 May 2018

Gavin A.

Position: Director

Appointed: 05 November 2014

Resigned: 19 January 2017

Susan D.

Position: Director

Appointed: 01 March 2013

Resigned: 05 November 2014

Jillian M.

Position: Secretary

Appointed: 19 May 2010

Resigned: 24 November 2017

Nicola M.

Position: Secretary

Appointed: 19 September 2005

Resigned: 19 May 2010

Lesley K.

Position: Secretary

Appointed: 16 June 2005

Resigned: 16 September 2005

Gordon D.

Position: Director

Appointed: 23 December 2004

Resigned: 18 October 2017

Nicola M.

Position: Secretary

Appointed: 23 December 2004

Resigned: 16 June 2005

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Pryme Group Holdings Limited from Dundee, Scotland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Pryme Group Holdings Limited

11 Tom Johnston Road, Dundee, DD4 8XD, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	484451
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

G A Engineering (aberdeen)	December 21, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 13th, February 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 13th, February 2024	accounts	Free Download (26 pages)
CH01	On Thu, 1st Feb 2024 director's details were changed filed on: 9th, February 2024	officers	Free Download (2 pages)
AP04	New secretary appointment on Thu, 1st Feb 2024 filed on: 5th, February 2024	officers	Free Download (2 pages)
TM02	Thu, 1st Feb 2024 - the day secretary's appointment was terminated filed on: 5th, February 2024	officers	Free Download (1 page)
AD01	Address change date: Fri, 2nd Feb 2024. New Address: Brodies House 31-33 Union Grove Aberdeen AB10 6SD. Previous address: Fowler Road West Pitkerro Industrial Estate Dundee DD5 3RU filed on: 2nd, February 2024	address	Free Download (1 page)
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 9th, January 2024	officers	Free Download (1 page)
AP01	On Thu, 2nd Feb 2023 new director was appointed. filed on: 10th, February 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 5th, January 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (25 pages)
TM01	Thu, 1st Oct 2020 - the day director's appointment was terminated filed on: 1st, October 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 22nd, September 2020	accounts	Free Download (25 pages)
TM02	Fri, 3rd Apr 2020 - the day secretary's appointment was terminated filed on: 3rd, April 2020	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 3rd Apr 2020 filed on: 3rd, April 2020	officers	Free Download (2 pages)
AP01	On Fri, 3rd Apr 2020 new director was appointed. filed on: 3rd, April 2020	officers	Free Download (2 pages)
TM01	Tue, 4th Feb 2020 - the day director's appointment was terminated filed on: 14th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 24th, December 2019	accounts	Free Download (25 pages)
AP01	On Thu, 26th Sep 2019 new director was appointed. filed on: 26th, September 2019	officers	Free Download (2 pages)
TM01	Tue, 2nd Apr 2019 - the day director's appointment was terminated filed on: 8th, April 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (25 pages)
AP03	New secretary appointment on Mon, 14th May 2018 filed on: 15th, May 2018	officers	Free Download (2 pages)
TM02	Mon, 14th May 2018 - the day secretary's appointment was terminated filed on: 15th, May 2018	officers	Free Download (1 page)
TM01	Mon, 14th May 2018 - the day director's appointment was terminated filed on: 15th, May 2018	officers	Free Download (1 page)
AP01	On Mon, 14th May 2018 new director was appointed. filed on: 15th, May 2018	officers	Free Download (2 pages)
AP01	On Tue, 1st May 2018 new director was appointed. filed on: 15th, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 7th, January 2018	accounts	Free Download (22 pages)
TM02	Fri, 24th Nov 2017 - the day secretary's appointment was terminated filed on: 24th, November 2017	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 24th Nov 2017 filed on: 24th, November 2017	officers	Free Download (2 pages)
TM01	Wed, 18th Oct 2017 - the day director's appointment was terminated filed on: 24th, November 2017	officers	Free Download (1 page)
CH01	On Sat, 11th Nov 2017 director's details were changed filed on: 24th, November 2017	officers	Free Download (2 pages)
CH01	On Mon, 15th May 2017 director's details were changed filed on: 25th, May 2017	officers	Free Download (2 pages)
AP01	On Mon, 27th Feb 2017 new director was appointed. filed on: 24th, April 2017	officers	Free Download (2 pages)
TM01	Thu, 19th Jan 2017 - the day director's appointment was terminated filed on: 24th, April 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 13th, January 2017	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 21st Dec 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (19 pages)
AP01	On Mon, 23rd Feb 2015 new director was appointed. filed on: 26th, March 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 21st Dec 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 11th, December 2014	auditors	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 9th, December 2014	accounts	Free Download (6 pages)
TM01	Wed, 5th Nov 2014 - the day director's appointment was terminated filed on: 7th, November 2014	officers	Free Download (2 pages)
AP01	On Wed, 5th Nov 2014 new director was appointed. filed on: 7th, November 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 21st Dec 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 100.00 GBP	capital
CH03	On Mon, 6th Jan 2014 secretary's details were changed filed on: 6th, January 2014	officers	Free Download (1 page)
CH01	On Mon, 6th Jan 2014 director's details were changed filed on: 6th, January 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AP01	On Fri, 3rd May 2013 new director was appointed. filed on: 3rd, May 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 21st Dec 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on Thu, 5th Apr 2012. Old Address: 40-42 Brantwood Avenue Dundee DD3 6EW filed on: 5th, April 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 21st Dec 2011 with full list of members filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 21st Dec 2010 with full list of members filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 21st, December 2010	accounts	Free Download (4 pages)
CERTNM	Company name changed g a engineering (aberdeen) LIMITEDcertificate issued on 21/12/10 filed on: 21st, December 2010	change of name	Free Download (3 pages)
AP03	New secretary appointment on Mon, 24th May 2010 filed on: 24th, May 2010	officers	Free Download (3 pages)
TM02	Fri, 21st May 2010 - the day secretary's appointment was terminated filed on: 21st, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 21st Dec 2009 with full list of members filed on: 26th, March 2010	annual return	Free Download (4 pages)
CH01	On Wed, 3rd Feb 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 30th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 5th Mar 2009 with shareholders record filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 8th, January 2009	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 28th Feb 2008 with shareholders record filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 13th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 13th, November 2007	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 23rd, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 23rd, October 2006	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (2 pages)
288a	On Mon, 3rd Oct 2005 New secretary appointed filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On Mon, 3rd Oct 2005 New secretary appointed filed on: 3rd, October 2005	officers	Free Download (1 page)
288b	On Mon, 3rd Oct 2005 Secretary resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288b	On Mon, 3rd Oct 2005 Secretary resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On Tue, 28th Jun 2005 New secretary appointed filed on: 28th, June 2005	officers	Free Download (1 page)
288b	On Tue, 28th Jun 2005 Secretary resigned filed on: 28th, June 2005	officers	Free Download (1 page)
288a	On Tue, 28th Jun 2005 New secretary appointed filed on: 28th, June 2005	officers	Free Download (1 page)
288b	On Tue, 28th Jun 2005 Secretary resigned filed on: 28th, June 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 25th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 25th, April 2005	accounts	Free Download (1 page)
287	Registered office changed on 25/01/05 from: 40/42 brantwood avenue dundee angus DD3 6EW filed on: 25th, January 2005	address	Free Download (1 page)
287	Registered office changed on 25/01/05 from: 40/42 brantwood avenue dundee angus DD3 6EW filed on: 25th, January 2005	address	Free Download (1 page)
288a	On Tue, 25th Jan 2005 New director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288a	On Tue, 25th Jan 2005 New secretary appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288a	On Tue, 25th Jan 2005 New director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288a	On Tue, 25th Jan 2005 New secretary appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288b	On Wed, 29th Dec 2004 Secretary resigned filed on: 29th, December 2004	officers	Free Download (1 page)
288b	On Wed, 29th Dec 2004 Director resigned filed on: 29th, December 2004	officers	Free Download (1 page)
288b	On Wed, 29th Dec 2004 Director resigned filed on: 29th, December 2004	officers	Free Download (1 page)
288b	On Wed, 29th Dec 2004 Secretary resigned filed on: 29th, December 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, December 2004	incorporation
NEWINC	Certificate of incorporation filed on: 23rd, December 2004	incorporation	Free Download (16 pages)

Ga Engineering (sliding Head Division) Limited DUNDEE

Ga Engineering (sliding Head Division) Limited Address / Contact

Company Information / Profile

Company staff

Brodies Secretarial Services Limited

Tyler B.

Kerrie M.

David H.

Tyler B.

Zeina S.

Kerrie M.

Murray K.

Frank W.

Angus G.

Frank W.

Gavin A.

Susan D.

Jillian M.

Nicola M.

Lesley K.

Gordon D.

Nicola M.

People with significant control

Company previous names

Company filings

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