CompanyTrack
F

FIRST ENGINEERING HOLDINGS LIMITED

Dissolved 70 York Street

Dormant Company

Dormant Company
F

FIRST ENGINEERING HOLDINGS LIMITED

Dormant Company

Founded 30 Nov 1994 Dissolved 70 York Street, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX

Credit Report

Discover FIRST ENGINEERING HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 36 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Feb 2013Active
James Richard ParkerDirectorBritishUnited Kingdom4830 Sept 2020Active
Nicholas James William BorrettDirectorBritishUnited Kingdom5915 Dec 2021Active

Shareholders

Shareholders (1)

Babcock Holdings Limited
100.0%
371,31912 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST ENGINEERING HOLDINGS LIMITED Current Company
FIRST PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2023GazetteGazette Dissolved LiquidationView(1 page)
13 Jan 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(19 pages)
30 Dec 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
29 Dec 2021ResolutionResolutionsView(1 page)
17 Dec 2021InsolvencySolvency Statement dated 16/12/21View(1 page)
13 Apr 2023 Gazette

Gazette Dissolved Liquidation

13 Jan 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

30 Dec 2021 Address

Change Registered Office Address Company With Date Old Address New Address

29 Dec 2021 Resolution

Resolutions

17 Dec 2021 Insolvency

Solvency Statement dated 16/12/21

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 13 Apr 2023

Liquidation Voluntary Members Return Of Final Meeting Scotland

3 years ago on 13 Jan 2023

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 30 Dec 2021

Resolutions

4 years ago on 29 Dec 2021

Solvency Statement dated 16/12/21

4 years ago on 17 Dec 2021