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British Polar Engines Limited

British Polar Engines Limited is a dissolved company incorporated on 9 April 1927 with the registered office located in Glasgow, City of Glasgow. British Polar Engines Limited was registered 98 years ago.
Status
Dissolved
Dissolved on 26 December 2024 (8 months ago)
Was 97 years old at the time of dissolution
Following liquidation
Company No
SC014560
Private limited company
Scottish Company
Age
98 years
Incorporated 9 April 1927
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Bothwell Street
Glasgow
G2 6LU
Address changed on 30 Nov 2022 (2 years 9 months ago)
Previous address was Begbies Traynor, Finlay House 10-14 West Nile Street Glasgow G1 2PP
Telephone
01414452455
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jul 1967
Director • General Manager • British • Lives in England • Born in Mar 1988
Mewa Industrial Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Lunar Automotive Limited
Mr Nicholas Cecil Marks is a mutual person.
Liquidation
Mewa Industrial Holdings Limited
Mr Nicholas Cecil Marks is a mutual person.
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Jublee Number 7 Limited
Mr Nicholas Cecil Marks is a mutual person.
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Mewa Distribution (UK) Limited
Mr Nicholas Cecil Marks is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
30 Sep 2020
For period 30 Mar30 Sep 2020
Traded for 18 months
Cash in Bank
£181.42K
Decreased by £147.57K (-45%)
Turnover
Unreported
Decreased by £1.13M (-100%)
Employees
9
Decreased by 7 (-44%)
Total Assets
£4.44M
Increased by £2.58M (+139%)
Total Liabilities
-£4.37M
Decreased by £2.57M (-37%)
Net Assets
£65.14K
Increased by £5.15M (-101%)
Debt Ratio (%)
99%
Decreased by 275.06% (-74%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 26 Dec 2024
Registered Address Changed
2 Years 9 Months Ago on 30 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 12 Oct 2022
Mr Alexander Marks Appointed
3 Years Ago on 14 Feb 2022
Wendy Jane Duckert-Hill Resigned
3 Years Ago on 8 Feb 2022
Confirmation Submitted
3 Years Ago on 8 Oct 2021
Mr Nicholas Marks Appointed
4 Years Ago on 6 Aug 2021
Ms Wendy Jane Duckert-Hill Details Changed
4 Years Ago on 30 Jul 2021
Kevin John Coffey Resigned
4 Years Ago on 29 Jun 2021
Miss Wendy Jane Duckert-Hill Appointed
4 Years Ago on 29 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2024
Move from Administration to Dissolution
Submitted on 26 Sep 2024
Administrator's progress report
Submitted on 18 Apr 2024
Administrator's progress report
Submitted on 9 Nov 2023
Notice of extension of period of Administration
Submitted on 1 Aug 2023
Administrator's progress report
Submitted on 9 May 2023
Submitted on 13 Dec 2022
Registered office address changed from Begbies Traynor, Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on 30 November 2022
Submitted on 30 Nov 2022
Submitted on 25 Nov 2022
Registered office address changed from 133 Helen Street Govan Glasgow G51 3HD to Begbies Traynor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on 12 October 2022
Submitted on 12 Oct 2022
Repayment History
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