DARCHEM ENGINEERING LIMITED

Key Data

Status

Active

Company No.

SC144767

Incorporation date

04/06/1993

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1993)

18/12/2025

Full accounts made up to 2024-09-30

View PDF (30 pages)

10/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2025

View PDF (3 pages)

04/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

01/05/2025

Termination of appointment of Stuart James Wray as a director on 2025-04-30

View PDF (1 pages)

01/05/2025

Appointment of Christopher Jonathan Martin as a director on 2025-03-10

View PDF (2 pages)

05/12/2024

Full accounts made up to 2023-09-30

View PDF (30 pages)

05/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

17/04/2024

Director's details changed for Mr Stuart James Wray on 2024-04-17

View PDF (2 pages)

14/11/2023

Full accounts made up to 2022-09-30

View PDF (29 pages)

08/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

06/12/2022

Full accounts made up to 2021-09-30

View PDF (29 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2022

Appointment of Mr Alan Murray Dunbar as a director on 2022-06-30

View PDF (2 pages)

06/10/2022

Termination of appointment of Richard Charles Betts as a director on 2022-06-30

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

21/04/2022

Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-04-21

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-09-30

View PDF (28 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

05/02/2021

Appointment of Richard Charles Betts as a director on 2020-12-31

View PDF (2 pages)

05/02/2021

Termination of appointment of William Reini Meijer as a director on 2020-12-31

View PDF (1 pages)

07/10/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

14/11/2019

Appointment of Liza Sabol as a director on 2019-10-02

View PDF (3 pages)

14/11/2019

Termination of appointment of Jonathan David Crandall as a director on 2019-10-02

View PDF (1 pages)

25/09/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

25/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (4 pages)

07/05/2019

Appointment of Mr Jonathan David Crandall as a director on 2019-03-14

View PDF (2 pages)

10/04/2019

Termination of appointment of Stephen Nolan as a director on 2019-03-14

View PDF (1 pages)

09/07/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

07/06/2018

Director's details changed for Stephen Nolan on 2018-06-05

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (4 pages)

19/04/2018

Notification of Darchem Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/04/2018

Withdrawal of a person with significant control statement on 2018-04-19

View PDF (2 pages)

14/03/2018

Termination of appointment of Robert David George as a director on 2018-03-01

View PDF (1 pages)

14/03/2018

Appointment of Stephen Nolan as a director on 2018-03-01

View PDF (2 pages)

11/07/2017

Full accounts made up to 2016-09-30

View PDF (25 pages)

07/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-10-02

View PDF (23 pages)

17/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

16/06/2016

Appointment of Mr Stuart James Wray as a director on 2016-04-29

View PDF (2 pages)

10/05/2016

Termination of appointment of James Love as a director on 2016-04-29

View PDF (1 pages)

09/09/2015

Current accounting period shortened from 2015-10-31 to 2015-09-30

View PDF (1 pages)

16/07/2015

Full accounts made up to 2014-10-31

View PDF (22 pages)

18/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (5 pages)

28/10/2014

Resolutions

View PDF (3 pages)

01/07/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (5 pages)

28/04/2014

Full accounts made up to 2013-10-25

View PDF (23 pages)

13/02/2014

Appointment of William Reini Meijer as a director

View PDF (2 pages)

13/02/2014

Termination of appointment of Albert Yost as a director

View PDF (1 pages)

13/02/2014

Termination of appointment of Philip Bowker as a director

View PDF (1 pages)

13/02/2014

Termination of appointment of Richard Lawrence as a director

View PDF (1 pages)

17/09/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (6 pages)

07/08/2013

Full accounts made up to 2012-10-26

View PDF (22 pages)

02/08/2013

Appointment of Philip Anthony Bowker as a director

View PDF (2 pages)

02/08/2013

Termination of appointment of Graham Payne as a director

View PDF (1 pages)

05/09/2012

Registered office address changed from 6 Queens Road Aberdeen Aberdeenshire AB15 4NU Scotland on 2012-09-05

View PDF (1 pages)

21/06/2012

Termination of appointment of Mitre Secretaries Limited as a secretary

View PDF (1 pages)

21/06/2012

Appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (7 pages)

23/04/2012

Full accounts made up to 2011-10-28

View PDF (23 pages)

12/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (25 pages)

12/07/2011

Director's details changed for Mr Robert David George on 2011-06-13

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (7 pages)

14/06/2011

Director's details changed for Mr James Love on 2011-06-04

View PDF (2 pages)

21/09/2010

Director's details changed for Robert David George on 2010-09-17

View PDF (2 pages)

29/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (6 pages)

29/06/2010

Registered office address changed from 6 Queen's Road Aberdeen Aberdeenshire AB15 4NU on 2010-06-29

View PDF (1 pages)

28/06/2010

Secretary's details changed for Mitre Secretaries Limited on 2010-06-04

View PDF (2 pages)

26/04/2010

Full accounts made up to 2009-10-31

View PDF (22 pages)

14/04/2010

Appointment of Albert Scott Yost as a director

View PDF (2 pages)

29/03/2010

Statement of capital following an allotment of shares on 2009-10-19

View PDF (4 pages)

03/03/2010

Appointment of James Love as a director

View PDF (3 pages)

22/02/2010

Termination of appointment of Robert Cremin as a director

View PDF (2 pages)

11/08/2009

Registered office changed on 11/08/2009 from migvie house north silver street aberdeen AB10 1RJ

View PDF (1 pages)

26/06/2009

Return made up to 04/06/09; full list of members

View PDF (8 pages)

27/04/2009

Resolutions

View PDF (20 pages)

21/04/2009

Full accounts made up to 2008-10-31

View PDF (22 pages)

05/03/2009

Director appointed graham payne

View PDF (2 pages)

19/09/2008

Appointment terminated director jonathan gagg

View PDF (1 pages)

11/07/2008

Full accounts made up to 2007-10-31

View PDF (21 pages)

26/06/2008

Return made up to 04/06/08; full list of members

View PDF (8 pages)

09/07/2007

Return made up to 04/06/07; full list of members

View PDF (8 pages)

27/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Full accounts made up to 2006-10-31

View PDF (23 pages)

12/06/2007

Accounting reference date shortened from 31/12/06 to 31/10/06

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (2 pages)

13/03/2007

Director resigned

View PDF (1 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

23/06/2006

Return made up to 04/06/06; full list of members

View PDF (8 pages)

06/03/2006

New director appointed

View PDF (2 pages)

06/03/2006

Director resigned

View PDF (1 pages)

10/02/2006

Dec mort/charge *

View PDF (3 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Registered office changed on 07/02/06 from: po box 31,42 saint andrew square edinburgh EH2 2YE

View PDF (1 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

Miscellaneous

View PDF (1 pages)

03/02/2006

Dec mort/charge *

View PDF (4 pages)

03/02/2006

Dec mort/charge *

View PDF (2 pages)

03/02/2006

Dec mort/charge *

View PDF (11 pages)

20/09/2005

Partic of mort/charge *

View PDF (4 pages)

09/09/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

21/06/2005

Return made up to 04/06/05; full list of members

View PDF (9 pages)

13/10/2004

Full accounts made up to 2004-01-02

View PDF (20 pages)

11/06/2004

Return made up to 04/06/04; full list of members

View PDF (9 pages)

06/04/2004

Partic of mort/charge *

View PDF (7 pages)

29/03/2004

New director appointed

View PDF (2 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-27

View PDF (20 pages)

13/06/2003

Return made up to 04/06/03; full list of members

View PDF (9 pages)

26/09/2002

New director appointed

View PDF (3 pages)

23/09/2002

Director resigned

View PDF (1 pages)

03/07/2002

Return made up to 04/06/02; full list of members

View PDF (9 pages)

02/07/2002

Auditor's resignation

View PDF (1 pages)

16/05/2002

Full accounts made up to 2001-12-28

View PDF (20 pages)

06/07/2001

Return made up to 04/06/01; full list of members

View PDF (8 pages)

06/07/2001

Full accounts made up to 2000-12-29

View PDF (21 pages)

05/02/2001

Registered office changed on 05/02/01 from: 149 newlands road cathcart glasgow G44 4EX

View PDF (1 pages)

02/02/2001

New director appointed

View PDF (3 pages)

29/01/2001

Ad 22/12/00--------- £ si 3000000@1=3000000 £ ic 9926929/12926929

View PDF (2 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

Resolutions

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29/01/2001

Resolutions

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29/01/2001

Resolutions

View PDF (0 pages)

29/01/2001

Resolutions

View PDF (5 pages)

29/01/2001

Nc inc already adjusted 22/12/00

View PDF (1 pages)

29/01/2001

Resolutions

View PDF (1 pages)

29/01/2001

New director appointed

View PDF (2 pages)

06/01/2001

Partic of mort/charge *

View PDF (16 pages)

04/01/2001

Partic of mort/charge *

View PDF (10 pages)

03/01/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/01/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/01/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/01/2001

Resolutions

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03/01/2001

Resolutions

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03/01/2001

Resolutions

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03/01/2001

Resolutions

View PDF (5 pages)

03/01/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/06/2000

Return made up to 04/06/00; full list of members

View PDF (8 pages)

09/06/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

21/06/1999

Return made up to 04/06/99; no change of members

View PDF (6 pages)

30/03/1999

Full accounts made up to 1999-01-01

View PDF (20 pages)

09/03/1999

Director resigned

View PDF (1 pages)

17/09/1998

Resolutions

View PDF (1 pages)

07/09/1998

Return made up to 04/06/98; full list of members

View PDF (8 pages)

07/09/1998

Ad 08/10/93--------- £ si 9926927@1

View PDF (2 pages)

07/09/1998

£ nc 100/10000000 08/10/93

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

08/05/1998

Full accounts made up to 1997-12-26

View PDF (25 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/10/1997

Director's particulars changed

View PDF (1 pages)

23/10/1997

New secretary appointed

View PDF (2 pages)

29/08/1997

Full accounts made up to 1996-12-27

View PDF (23 pages)

08/06/1997

Return made up to 04/06/97; no change of members

View PDF (8 pages)

16/05/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

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30/01/1997

Resolutions

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

26/06/1996

Return made up to 04/06/96; full list of members

View PDF (8 pages)

19/02/1996

New director appointed

View PDF (3 pages)

26/09/1995

Full accounts made up to 1994-12-30

View PDF (22 pages)

31/05/1995

Return made up to 04/06/95; full list of members

View PDF (8 pages)

02/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

29/09/1994

Full accounts made up to 1993-12-31

View PDF (21 pages)

22/06/1994

Return made up to 04/06/94; full list of members

View PDF (7 pages)

03/02/1994

Secretary resigned

View PDF (2 pages)

23/11/1993

Memorandum and Articles of Association

View PDF (18 pages)

23/11/1993

Resolutions

View PDF (19 pages)

22/11/1993

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/1993

New secretary appointed

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22/11/1993

New director appointed

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22/11/1993

New director appointed

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27/08/1993

Certificate of change of name

View PDF (2 pages)

18/08/1993

Director's particulars changed

View PDF (2 pages)

18/08/1993

New secretary appointed

View PDF (0 pages)

11/08/1993

New director appointed

View PDF (3 pages)

11/08/1993

New director appointed

View PDF (0 pages)

11/08/1993

New director appointed

View PDF (0 pages)

11/08/1993

Secretary resigned

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11/08/1993

Director resigned

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11/08/1993

Director resigned

View PDF (0 pages)

30/07/1993

Certificate of change of name

View PDF (2 pages)

21/07/1993

Registered office changed on 21/07/93 from: 151 st. Vincent street glasgow G2 5NJ

View PDF (1 pages)

21/07/1993

Accounting reference date notified as 31/12

View PDF (1 pages)

04/06/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/06/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	13/06/2012 - Present	783
MITRE SECRETARIES LIMITED	Corporate Secretary	16/12/2005 - 13/06/2012	293
Garrick, Ronald, Sir	Director	20/07/1993 - 16/02/1999	20
Duncan, Ian Alexander	Director	19/09/2002 - 16/12/2005	56
Gregson, Henry William	Director	25/01/2001 - 22/03/2004	51

Persons with Significant Control

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

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Description

About DARCHEM ENGINEERING LIMITED

DARCHEM ENGINEERING LIMITED is an(a) Active company incorporated on 04/06/1993 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 4 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 DARCHEM ENGINEERING LIMITED?

DARCHEM ENGINEERING LIMITED is currently Active. It was registered on 04/06/1993 .

Where is DARCHEM ENGINEERING LIMITED located?

DARCHEM ENGINEERING LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does DARCHEM ENGINEERING LIMITED do?

DARCHEM ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for DARCHEM ENGINEERING LIMITED?

The latest filing was on 18/12/2025: Full accounts made up to 2024-09-30.