C & I ENGINEERING SOLUTIONS LIMITED

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C & I ENGINEERING SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

SC458452

Incorporation date

05/09/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Building One, Balmoral Business Park, Aberdeen AB12 3JGCopy
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Latest events (Record since 05/09/2013)
dot icon04/11/2025
Confirmation statement made on 2025-10-11 with updates
dot icon02/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/08/2025
Termination of appointment of Daniella Lloyd as a secretary on 2025-08-26
dot icon26/08/2025
Appointment of Ms Zhinzhano Moore as a secretary on 2025-08-26
dot icon10/07/2025
Appointment of Mr Graeme Maude as a director on 2025-07-09
dot icon03/07/2025
Termination of appointment of Spencer Wreford as a director on 2025-06-05
dot icon25/02/2025
Appointment of Mrs Daniella Lloyd as a secretary on 2025-02-25
dot icon04/11/2024
Termination of appointment of Sally Helen Lunn as a director on 2024-10-24
dot icon30/10/2024
Cessation of Grant Anthony Lunn as a person with significant control on 2024-10-24
dot icon30/10/2024
Cessation of Sally Helen Lunn as a person with significant control on 2024-10-24
dot icon30/10/2024
Notification of The Penspen Group Limited as a person with significant control on 2024-10-24
dot icon30/10/2024
Appointment of Mr Spencer Wreford as a director on 2024-10-24
dot icon30/10/2024
Appointment of Mr Peter Bernard O'sullivan as a director on 2024-10-24
dot icon30/10/2024
Appointment of Ms Rachel Jordan-Evans as a director on 2024-10-24
dot icon11/10/2024
Change of details for Mr Grant Anthony Lunn as a person with significant control on 2024-10-08
dot icon11/10/2024
Change of details for Mr Grant Anthony Lunn as a person with significant control on 2024-10-08
dot icon11/10/2024
Confirmation statement made on 2024-10-11 with updates
dot icon02/10/2024
Cessation of Grant Anthony Lunn as a person with significant control on 2019-09-11
dot icon02/10/2024
Cessation of Sally Helen Lunn as a person with significant control on 2019-09-11
dot icon02/10/2024
Notification of Grant Anthony Lunn as a person with significant control on 2018-09-01
dot icon02/10/2024
Notification of Sally Helen Lunn as a person with significant control on 2018-09-01
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/08/2024
Confirmation statement made on 2024-08-17 with updates
dot icon20/03/2024
Amended total exemption full accounts made up to 2022-12-31
dot icon19/02/2024
Register inspection address has been changed from 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW Scotland to Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/08/2023
Confirmation statement made on 2023-08-17 with updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/08/2022
Confirmation statement made on 2022-08-17 with updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/09/2021
Confirmation statement made on 2021-09-05 with updates
dot icon06/09/2021
Register(s) moved to registered inspection location 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW
dot icon06/09/2021
Register inspection address has been changed to 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon08/09/2020
Confirmation statement made on 2020-09-05 with no updates
dot icon23/09/2019
Confirmation statement made on 2019-09-05 with updates
dot icon23/09/2019
Change of details for Mr Grant Anthony Lunn as a person with significant control on 2019-09-11
dot icon23/09/2019
Notification of Sally Helen Lunn as a person with significant control on 2019-09-11
dot icon23/09/2019
Director's details changed for Mrs Sally Helen Lunn on 2019-09-23
dot icon23/09/2019
Director's details changed for Mr Grant Anthony Lunn on 2019-09-23
dot icon23/09/2019
Registered office address changed from Building One Balmoral Business Park Wellington Circle Aberdeen AB12 3JG Scotland to Building One Balmoral Business Park Aberdeen AB12 3JG on 2019-09-23
dot icon13/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/04/2019
Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD Scotland to Building One Balmoral Business Park Wellington Circle Aberdeen AB12 3JG on 2019-04-26
dot icon18/09/2018
Appointment of Mrs Sally Helen Lunn as a director on 2018-09-01
dot icon12/09/2018
Confirmation statement made on 2018-09-05 with no updates
dot icon13/08/2018
Micro company accounts made up to 2017-12-31
dot icon15/09/2017
Confirmation statement made on 2017-09-05 with no updates
dot icon07/06/2017
Micro company accounts made up to 2016-12-31
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/09/2016
Confirmation statement made on 2016-09-05 with updates
dot icon10/02/2016
Registered office address changed from Process House 341 Great Western Road Aberdeen AB10 6NW to 7 Queens Gardens Aberdeen AB15 4YD on 2016-02-10
dot icon11/11/2015
Termination of appointment of David Green as a director on 2015-11-10
dot icon16/09/2015
Annual return made up to 2015-09-05 with full list of shareholders
dot icon20/07/2015
Certificate of change of name
dot icon20/07/2015
Resolutions
dot icon27/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon30/10/2014
Annual return made up to 2014-09-05 with full list of shareholders
dot icon03/06/2014
Current accounting period extended from 2014-09-30 to 2014-12-31
dot icon05/09/2013
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.66M
-
0.00
624.50K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

11
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About C & I ENGINEERING SOLUTIONS LIMITED

C & I ENGINEERING SOLUTIONS LIMITED is an(a) Active company incorporated on 05/09/2013 with the registered office located at Building One, Balmoral Business Park, Aberdeen AB12 3JG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C & I ENGINEERING SOLUTIONS LIMITED?

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C & I ENGINEERING SOLUTIONS LIMITED is currently Active. It was registered on 05/09/2013 .

Where is C & I ENGINEERING SOLUTIONS LIMITED located?

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C & I ENGINEERING SOLUTIONS LIMITED is registered at Building One, Balmoral Business Park, Aberdeen AB12 3JG.

What does C & I ENGINEERING SOLUTIONS LIMITED do?

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C & I ENGINEERING SOLUTIONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for C & I ENGINEERING SOLUTIONS LIMITED?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-11 with updates.