CONSARC ENGINEERING LIMITED

Key Data

Status

Active

Company No.

SC019918

Incorporation date

24/08/1937

Size

Full

Classification

Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1942)

09/03/2026

Full accounts made up to 2025-12-31

View PDF (28 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

11/04/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

11/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

02/05/2024

Termination of appointment of James Hislop Anderson as a director on 2024-04-30

View PDF (1 pages)

25/03/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (4 pages)

05/04/2023

Appointment of Mr Noel Anthony Guilliard as a director on 2023-03-31

View PDF (2 pages)

05/04/2023

Appointment of Mrs Carol Coleman as a director on 2023-03-31

View PDF (2 pages)

17/03/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

08/02/2023

Termination of appointment of Hazel Rintoul as a secretary on 2023-02-05

View PDF (1 pages)

08/02/2023

Termination of appointment of Hazel Rintoul as a director on 2023-02-05

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

30/05/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

01/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

19/04/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

27/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

07/08/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

03/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

14/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

31/10/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

16/03/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

04/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

09/06/2016

Director's details changed for Mr Allan Hugh Kay on 2016-04-01

View PDF (2 pages)

06/04/2016

Appointment of Mr Bernard Maurice Raffner as a director on 2016-03-25

View PDF (2 pages)

01/04/2016

Termination of appointment of Eric Thomas Rennie as a director on 2016-04-01

View PDF (1 pages)

19/01/2016

Termination of appointment of William Joseph Marino as a director on 2016-01-04

View PDF (1 pages)

19/01/2016

Termination of appointment of Graham Edmund Hawkins as a director on 2016-01-04

View PDF (1 pages)

04/01/2016

Appointment of Mrs Hazel Rintoul as a secretary on 2016-01-04

View PDF (2 pages)

04/01/2016

Appointment of Mrs Hazel Rintoul as a director on 2016-01-04

View PDF (2 pages)

04/01/2016

Termination of appointment of Eric Thomas Rennie as a secretary on 2016-01-04

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (9 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

04/03/2015

Termination of appointment of Raymond John Roberts as a director on 2015-02-27

View PDF (1 pages)

16/01/2015

Resolutions

View PDF (21 pages)

04/11/2014

Miscellaneous

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (10 pages)

23/10/2014

Auditor's resignation

View PDF (2 pages)

13/03/2014

Accounts for a medium company made up to 2013-12-31

View PDF (22 pages)

06/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (10 pages)

23/07/2013

Registration of charge 0199180003

View PDF (9 pages)

07/05/2013

Miscellaneous

View PDF (1 pages)

25/04/2013

Auditor's resignation

View PDF (2 pages)

06/03/2013

Accounts for a medium company made up to 2012-12-31

View PDF (21 pages)

31/10/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (10 pages)

06/03/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

03/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (10 pages)

23/03/2011

Accounts for a medium company made up to 2010-12-31

View PDF (20 pages)

11/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (10 pages)

30/04/2010

Appointment of Mr James Hislop Anderson as a director

View PDF (2 pages)

30/04/2010

Appointment of Mr Jai Narayan as a director

View PDF (2 pages)

30/04/2010

Appointment of Mr Allan Hugh Kay as a director

View PDF (2 pages)

22/03/2010

Amended accounts made up to 2009-12-31

View PDF (21 pages)

05/03/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

09/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

09/12/2009

Director's details changed for Raymond John Roberts on 2009-10-30

View PDF (2 pages)

09/12/2009

Director's details changed for Eric Thomas Rennie on 2009-10-30

View PDF (2 pages)

15/04/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

10/02/2009

Appointment terminated director james molloy

View PDF (1 pages)

24/12/2008

Alterations to floating charge 2

View PDF (5 pages)

24/11/2008

Return made up to 30/10/08; full list of members

View PDF (5 pages)

17/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (32 pages)

18/12/2007

Return made up to 30/10/07; no change of members

View PDF (8 pages)

07/11/2007

Registered office changed on 07/11/07 from:\9 woodside, eurocentral, holytown, lanarkshire ML1 4XL

View PDF (1 pages)

23/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

12/10/2007

Registered office changed on 12/10/07 from:\12 north road bellshill, lanarkshire, ML4 1EN

View PDF (1 pages)

16/11/2006

Return made up to 30/10/06; full list of members

View PDF (8 pages)

20/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

17/11/2005

Return made up to 30/10/05; full list of members

View PDF (8 pages)

21/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

25/10/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

21/10/2004

Auditor's resignation

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

19/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

04/05/2004

New director appointed

View PDF (2 pages)

29/11/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

19/11/2003

Auditor's resignation

View PDF (1 pages)

22/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

16/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

12/12/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

04/11/2002

Return made up to 30/10/02; full list of members

View PDF (8 pages)

25/06/2002

Auditor's resignation

View PDF (1 pages)

04/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (20 pages)

09/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

11/09/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

Director resigned

View PDF (1 pages)

26/01/2001

Full group accounts made up to 2000-03-31

View PDF (21 pages)

03/11/2000

Return made up to 30/10/00; full list of members

View PDF (8 pages)

18/02/2000

New secretary appointed

View PDF (2 pages)

27/01/2000

Full group accounts made up to 1999-03-31

View PDF (21 pages)

12/01/2000

Director resigned

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

Return made up to 30/10/99; full list of members

View PDF (7 pages)

08/04/1999

Partic of mort/charge *

View PDF (5 pages)

08/04/1999

Dec mort/charge *

View PDF (5 pages)

15/01/1999

Full group accounts made up to 1998-03-31

View PDF (21 pages)

11/11/1998

Return made up to 30/10/98; no change of members

View PDF (6 pages)

02/02/1998

Full group accounts made up to 1997-03-31

View PDF (21 pages)

10/12/1997

Return made up to 30/10/97; no change of members

View PDF (6 pages)

30/01/1997

Full group accounts made up to 1996-03-31

View PDF (18 pages)

06/11/1996

Return made up to 30/10/96; full list of members

View PDF (8 pages)

01/02/1996

Full group accounts made up to 1995-03-31

View PDF (18 pages)

12/12/1995

Return made up to 30/10/95; no change of members

View PDF (6 pages)

15/01/1995

Full group accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (83 pages)

04/11/1994

Return made up to 30/10/94; no change of members

View PDF (0 pages)

14/01/1994

Full group accounts made up to 1993-03-31

View PDF (0 pages)

04/01/1994

Return made up to 30/10/93; full list of members

View PDF (0 pages)

04/11/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

04/11/1992

Return made up to 30/10/92; no change of members

View PDF (0 pages)

16/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

16/12/1991

Return made up to 30/10/91; no change of members

View PDF (0 pages)

04/02/1991

Return made up to 29/12/90; full list of members

View PDF (0 pages)

04/02/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

01/05/1990

New director appointed

View PDF (0 pages)

19/01/1990

Return made up to 30/10/89; full list of members

View PDF (0 pages)

19/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

26/01/1989

Return made up to 21/10/88; full list of members

View PDF (0 pages)

20/01/1989

Full group accounts made up to 1988-03-31

View PDF (0 pages)

16/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

16/02/1988

Return made up to 21/10/87; full list of members

View PDF (0 pages)

14/10/1987

Director resigned

View PDF (0 pages)

02/03/1987

Return made up to 22/10/86; full list of members

View PDF (0 pages)

20/05/1986

Full accounts made up to 1986-03-31

View PDF (16 pages)

20/05/1986

Return made up to 21/10/85; full list of members

View PDF (0 pages)

06/04/1981

Certificate of change of name

View PDF (2 pages)

13/04/1942

Certificate of change of name

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONSARC ENGINEERING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2025

Next confirmation date

17/10/2026

Last change occurred

31/12/2025

Accounts

Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rintoul, Hazel	Director	03/01/2016 - 04/02/2023	-
Raffner, Bernard Maurice	Director	25/03/2016 - Present	4
Narayan, Jai	Director	30/03/2010 - Present	-
Anderson, James Hislop	Director	30/03/2010 - 30/04/2024	-
Guilliard, Noel Anthony	Director	31/03/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSARC ENGINEERING LIMITED

CONSARC ENGINEERING LIMITED is an(a) Active company incorporated on 24/08/1937 with the registered office located at 9 Woodside, Euro Central, Holytown, Lanarkshire ML1 4XL. 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 CONSARC ENGINEERING LIMITED?

CONSARC ENGINEERING LIMITED is currently Active. It was registered on 24/08/1937 .

Where is CONSARC ENGINEERING LIMITED located?

CONSARC ENGINEERING LIMITED is registered at 9 Woodside, Euro Central, Holytown, Lanarkshire ML1 4XL.

What does CONSARC ENGINEERING LIMITED do?

CONSARC ENGINEERING LIMITED operates in the Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007) sector.

What is the latest filing for CONSARC ENGINEERING LIMITED?

The latest filing was on 09/03/2026: Full accounts made up to 2025-12-31.