BRITISH POLAR ENGINES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 3HD

Company number SC014560
Status Active
Incorporation Date 9 April 1927
Company Type Private Limited Company
Address 133 HELEN STREET, GOVAN, GLASGOW, G51 3HD
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Haysmacintyre Company Secretaries Ltd as a secretary on 13 May 2016. The most likely internet sites of BRITISH POLAR ENGINES LIMITED are www.britishpolarengines.co.uk, and www.british-polar-engines.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and eight months. British Polar Engines Limited is a Private Limited Company. The company registration number is SC014560. British Polar Engines Limited has been working since 09 April 1927. The present status of the company is Active. The registered address of British Polar Engines Limited is 133 Helen Street Govan Glasgow G51 3hd. . DAVIS, Stewart is a Director of the company. GIRDWOOD, William is a Director of the company. PEARCE GOULD, Rupert Anthony is a Director of the company. WEINBERG, Colin Laurence is a Director of the company. Secretary DAVIS, Stewart has been resigned. Secretary MCLULLICH, Iain Edward has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LTD has been resigned. Director BARRY, Michael James has been resigned. Director BROWN, David Anthony Howard has been resigned. Director COCKBURN, Stephen John has been resigned. Director DAVIES, Jonathan Hugh, The Honourable has been resigned. Director DUNCAN, James Ferguson has been resigned. Director GOOD, Kirsten Mary has been resigned. Director MCLULLICH, Iain Edward has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Director
DAVIS, Stewart

78 years old
Director
GIRDWOOD, William
Appointed Date: 18 December 2014
51 years old
Director
PEARCE GOULD, Rupert Anthony
Appointed Date: 15 June 2000
74 years old
Director
WEINBERG, Colin Laurence
Appointed Date: 31 January 2003
76 years old

Resigned Directors

Secretary
DAVIS, Stewart
Resigned: 07 September 2007
Appointed Date: 01 March 2007
Secretary
MCLULLICH, Iain Edward
Resigned: 28 February 2007
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LTD
Resigned: 13 May 2016
Appointed Date: 10 September 2007
Director
BARRY, Michael James
Resigned: 31 May 2000
81 years old
Director
BROWN, David Anthony Howard
Resigned: 18 September 2014
Appointed Date: 27 January 2003
72 years old
Director
COCKBURN, Stephen John
Resigned: 29 September 2015
Appointed Date: 28 January 2003
85 years old
Director
DAVIES, Jonathan Hugh, The Honourable
Resigned: 09 January 2001
Appointed Date: 31 May 2000
81 years old
Director
DUNCAN, James Ferguson
Resigned: 30 September 2015
Appointed Date: 07 February 2013
61 years old
Director
GOOD, Kirsten Mary
Resigned: 10 November 2003
Appointed Date: 31 January 2003
61 years old
Director
MCLULLICH, Iain Edward
Resigned: 28 February 2007
77 years old

Persons With Significant Control

Associated British Engineering Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH POLAR ENGINES LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
15 Jul 2016
Termination of appointment of Haysmacintyre Company Secretaries Ltd as a secretary on 13 May 2016
22 Mar 2016
Director's details changed for Mr Stewart Davis on 21 March 2016
24 Feb 2016
Auditor's resignation
...
... and 100 more events
06 Feb 1987
Director resigned
30 Jan 1987
Return made up to 19/09/86; full list of members
23 Jan 1987
Full accounts made up to 31 March 1986
03 Feb 1958
Memorandum and Articles of Association
09 Apr 1927
Incorporation

BRITISH POLAR ENGINES LIMITED Charges

20 March 2013
Standard security
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Trustees of the Abe Pension Fund
Description: 133 helen street, govan, glasgow GLA167400.
26 November 1987
Letter of set-off
Delivered: 17 December 1987
Status: Satisfied on 18 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing or that may stand to the credit of any of…
5 September 1986
Letter of set-off
Delivered: 17 September 1986
Status: Satisfied on 18 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing or that may stand to the credit of any of…
10 June 1986
Letter of set off
Delivered: 20 June 1986
Status: Satisfied on 31 October 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing or that may stand to the credit of any of…
31 October 1978
Letter of agreement
Delivered: 9 November 1978
Status: Satisfied on 18 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing at credit of the company with the bank on…
17 July 1975
Instrument of charge
Delivered: 25 July 1975
Status: Satisfied on 18 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 July 1975
Standard security
Delivered: 11 July 1975
Status: Satisfied on 18 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Heritable property at helen st, govan, glasgow.
1 April 1971
Bond & floating charge
Delivered: 20 April 1971
Status: Satisfied on 18 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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