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Cistom Engineering (Holdings) Limited

Cistom Engineering (Holdings) Limited is an active company incorporated on 8 September 2020 with the registered office located in Aberdeen, City of Aberdeen. Cistom Engineering (Holdings) Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
SC673463
Private limited company
Scottish Company
Age
5 years
Incorporated 8 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Carden Place
Aberdeen
AB10 1UT
Scotland
Same address since incorporation
Telephone
01467 647317
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Engineer • American • Lives in Scotland • Born in Oct 1942
Director • British • Lives in Scotland • Born in Mar 1979
Mr Graeme Norman Kidd
PSC • British • Lives in Scotland • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Cistom Engineering Limited
Graeme Norman Kidd and Frank Leroy Dirr are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£605.73K
Same as previous period
Total Liabilities
-£420.08K
Increased by £72K (+21%)
Net Assets
£185.65K
Decreased by £72K (-28%)
Debt Ratio (%)
69%
Increased by 11.89% (+21%)
Latest Activity
Own Shares Purchased
5 Months Ago on 22 May 2025
Mr Graeme Norman Kidd (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Mr Graeme Norman Kidd (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Frank Leroy Dirr Resigned
7 Months Ago on 28 Mar 2025
Frank Leroy Dirr (PSC) Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 May 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 Jul 2023
Confirmation Submitted
3 Years Ago on 3 Nov 2022
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Documents
Purchase of own shares.
Submitted on 22 May 2025
Resolutions
Submitted on 7 Apr 2025
Change of details for Mr Graeme Norman Kidd as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Change of details for Mr Graeme Norman Kidd as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Cessation of Frank Leroy Dirr as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Frank Leroy Dirr as a director on 28 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 May 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Jul 2023
Repayment History
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