FEDERAL-MOGUL UK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

SC020152

Incorporation date

14/01/1938

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1938)

05/03/2026

Full accounts made up to 2024-12-31

View PDF (24 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

22/07/2025

Resolutions

View PDF (3 pages)

22/07/2025

Statement by Directors

View PDF (1 pages)

22/07/2025

Solvency Statement dated 21/07/25

View PDF (1 pages)

22/07/2025

Statement of capital on 2025-07-22

View PDF (3 pages)

17/04/2025

Full accounts made up to 2023-12-31

View PDF (24 pages)

09/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

06/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

11/09/2023

Termination of appointment of Farkrah Shujaat as a director on 2023-08-29

View PDF (1 pages)

10/01/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

05/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

03/02/2022

Termination of appointment of Elaine Janet Milner as a director on 2022-01-31

View PDF (1 pages)

26/01/2022

Appointment of Mrs Farkrah Shujaat as a director on 2022-01-26

View PDF (2 pages)

25/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

08/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

15/01/2021

Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 6&7 Queens Terrace Aberdeen AB10 1XL on 2021-01-15

View PDF (1 pages)

29/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

10/10/2019

Statement of capital on 2019-10-10

View PDF (3 pages)

07/10/2019

Statement by Directors

View PDF (1 pages)

07/10/2019

Solvency Statement dated 19/09/19

View PDF (1 pages)

07/10/2019

Resolutions

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

28/09/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

27/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

28/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

23/08/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

17/03/2016

Appointment of Mr Christoph Henrik Narten as a director on 2016-03-11

View PDF (2 pages)

17/03/2016

Termination of appointment of Brett Pynnonen as a director on 2016-03-11

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

29/12/2014

Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2014-12-29

View PDF (2 pages)

25/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

25/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (5 pages)

28/05/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

28/05/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

01/08/2013

Appointment of Brett Pynnonen as a director

View PDF (3 pages)

25/07/2013

Termination of appointment of Loic Hangran as a director

View PDF (1 pages)

12/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (142 pages)

19/09/2012

Auditor's resignation

View PDF (1 pages)

07/09/2012

Auditor's resignation

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

06/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

25/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

26/07/2010

Appointment of Beverley Ann Sutton as a secretary

View PDF (3 pages)

22/07/2010

Termination of appointment of Elizabeth Swift as a secretary

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

19/03/2009

Memorandum and Articles of Association

View PDF (7 pages)

19/03/2009

Resolutions

View PDF (2 pages)

17/03/2009

Certificate of change of name

View PDF (2 pages)

09/02/2009

Director appointed loic daniel hangran

View PDF (1 pages)

27/01/2009

Appointment terminated director david bozynski

View PDF (1 pages)

08/01/2009

Secretary appointed elizabeth shawcross swift

View PDF (1 pages)

06/01/2009

Appointment terminated secretary andrew boydell

View PDF (1 pages)

07/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

12/02/2008

Dec mort/charge release *

View PDF (2 pages)

31/12/2007

Partic of mort/charge *

View PDF (7 pages)

31/12/2007

Partic of mort/charge *

View PDF (7 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/08/2007

Administrator's abstract of receipts and payments

View PDF (3 pages)

09/08/2007

Administrator's abstract of receipts and payments

View PDF (3 pages)

09/08/2007

Administrator's abstract of receipts and payments

View PDF (3 pages)

09/08/2007

Administrator's abstract of receipts and payments

View PDF (3 pages)

04/07/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

31/01/2007

Administrator's abstract of receipts and payments

View PDF (3 pages)

12/12/2006

Notice of discharge of Administration Order

View PDF (2 pages)

05/12/2006

Administrator's abstract of receipts and payments

View PDF (5 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/11/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

03/11/2006

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/11/2006

Full accounts made up to 2002-12-31

View PDF (13 pages)

29/08/2006

New director appointed

View PDF (2 pages)

11/07/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

25/05/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

17/01/2006

Registered office changed on 17/01/06 from: c/o federal-mogul eurofriction cessnock road hurlford kilmarnock ayrshire KA1 5DD

View PDF (1 pages)

28/11/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

03/06/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

24/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

07/10/2004

Notice of variation of an Administration Order

View PDF (3 pages)

23/08/2004

Miscellaneous

View PDF (3 pages)

06/07/2004

Director resigned

View PDF (1 pages)

02/06/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

20/01/2004

Memorandum and Articles of Association

View PDF (5 pages)

20/01/2004

Resolutions

View PDF (2 pages)

06/12/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

05/12/2003

Director resigned

View PDF (1 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/06/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

15/04/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

05/12/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

09/10/2002

Statement of administrator's proposal

View PDF (51 pages)

17/04/2002

Notice of Petition for Administration Order

View PDF (1 pages)

17/04/2002

Notice of Administration Order

View PDF (3 pages)

20/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

26/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/01/2001

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New secretary appointed

View PDF (4 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

20/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

20/10/2000

Director resigned

View PDF (1 pages)

17/07/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

18/04/2000

New director appointed

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

30/03/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

05/10/1999

New director appointed

View PDF (2 pages)

17/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

09/09/1999

Director resigned

View PDF (1 pages)

08/08/1999

Return made up to 29/06/99; full list of members

View PDF (8 pages)

29/03/1999

Registered office changed on 29/03/99 from: glacier kirkstyle factory kilmarnock ayrshire KA1 3NA

View PDF (1 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

30/07/1998

Return made up to 29/06/98; full list of members

View PDF (6 pages)

14/07/1998

Resolutions

View PDF (1 pages)

14/07/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/07/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

10/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/07/1998

Auditor's resignation

View PDF (0 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

New director appointed

View PDF (2 pages)

08/06/1998

Secretary resigned

View PDF (1 pages)

08/06/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

Ad 19/12/97--------- £ si 232@1=232 £ ic 19927/20159

View PDF (2 pages)

15/01/1998

Ad 30/12/97--------- £ si 207@1=207 £ ic 19720/19927

View PDF (2 pages)

10/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

28/07/1997

Return made up to 29/06/97; full list of members

View PDF (9 pages)

30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

Secretary resigned

View PDF (1 pages)

30/04/1997

Director resigned

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New secretary appointed

View PDF (2 pages)

26/01/1997

Auditor's resignation

View PDF (1 pages)

10/01/1997

Ad 12/12/96--------- £ si 1100@1=1100 £ ic 18620/19720

View PDF (2 pages)

10/01/1997

Ad 11/12/96--------- £ si 3020@1=3020 £ ic 15600/18620

View PDF (2 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

09/07/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

04/03/1996

Director resigned;new director appointed

View PDF (2 pages)

19/02/1996

Secretary's particulars changed

View PDF (2 pages)

19/02/1996

Director's particulars changed

View PDF (2 pages)

11/01/1996

Ad 21/12/95--------- £ si 2500@1=2500 £ ic 14100/16600

View PDF (2 pages)

20/12/1995

Memorandum and Articles of Association

View PDF (5 pages)

20/12/1995

Resolutions

View PDF (1 pages)

25/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

14/09/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

14/07/1995

Return made up to 29/06/95; full list of members

View PDF (0 pages)

19/06/1995

Ad 01/06/95--------- £ si 1000@1=1000 £ ic 13100/14100

View PDF (2 pages)

11/05/1995

Resolutions

View PDF (2 pages)

13/01/1995

Particulars of contract relating to shares

View PDF (0 pages)

13/01/1995

Ad 16/12/94--------- £ si 1000@1=1000 £ ic 12100/13100

View PDF (0 pages)

07/01/1995

Ad 16/12/94--------- £ si 1000@1=1000 £ ic 11100/12100

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

16/12/1994

Certificate of change of name

View PDF (2 pages)

09/08/1994

Director's particulars changed

View PDF (0 pages)

06/07/1994

Return made up to 29/06/94; full list of members

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04/07/1994

Accounts for a dormant company made up to 1993-12-31

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21/01/1994

Secretary resigned;director resigned;new director appointed

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21/01/1994

New secretary appointed

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12/07/1993

Return made up to 29/06/93; full list of members

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21/04/1993

Accounts for a dormant company made up to 1992-12-31

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10/07/1992

Return made up to 29/06/92; full list of members

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01/05/1992

Accounts for a dormant company made up to 1991-12-31

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23/01/1992

Director resigned;new director appointed

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30/08/1991

Return made up to 05/06/91; full list of members

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02/04/1991

Accounts for a dormant company made up to 1990-12-31

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08/10/1990

Resolutions

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23/08/1990

Accounts for a dormant company made up to 1989-12-31

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16/07/1990

Return made up to 29/06/90; full list of members

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24/10/1989

Secretary resigned;new director appointed

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24/10/1989

New secretary appointed

View PDF (0 pages)

18/05/1989

Accounts for a dormant company made up to 1988-12-31

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18/05/1989

Return made up to 08/05/89; full list of members

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07/07/1988

Return made up to 03/05/88; full list of members

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12/05/1988

Accounts for a small company made up to 1987-12-31

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12/05/1988

Director resigned;new director appointed

View PDF (0 pages)

25/01/1988

Secretary resigned;new secretary appointed;director resigned

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19/05/1987

Return made up to 06/05/87; full list of members

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19/05/1987

Accounts made up to 1986-12-31

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14/01/1938

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Shujaat, Farkrah	Director	26/01/2022 - 29/08/2023	20
Bell, John David	Director	09/12/1991 - 31/12/1995	2
Devonald, John Hamilton	Director	31/12/1995 - 17/06/1998	87
Finnett, David Walter	Director	10/01/1994 - 17/06/1998	49
Sherbin, David Matthew	Director	11/12/2000 - 22/12/2004	57

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About FEDERAL-MOGUL UK INVESTMENTS LIMITED

FEDERAL-MOGUL UK INVESTMENTS LIMITED is an(a) Active company incorporated on 14/01/1938 with the registered office located at 6&7 Queens Terrace, Aberdeen AB10 1XL. There are currently 2 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 FEDERAL-MOGUL UK INVESTMENTS LIMITED?

FEDERAL-MOGUL UK INVESTMENTS LIMITED is currently Active. It was registered on 14/01/1938 .

Where is FEDERAL-MOGUL UK INVESTMENTS LIMITED located?

FEDERAL-MOGUL UK INVESTMENTS LIMITED is registered at 6&7 Queens Terrace, Aberdeen AB10 1XL.

What does FEDERAL-MOGUL UK INVESTMENTS LIMITED do?

FEDERAL-MOGUL UK INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FEDERAL-MOGUL UK INVESTMENTS LIMITED?

The latest filing was on 05/03/2026: Full accounts made up to 2024-12-31.