BRITISH POLAR ENGINES LIMITED

2 BOTHWELL STREET, GLASGOW  G2 6LU
  • In Administration
  • Private Limited Company
  • Company No. SC014560
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BRITISH POLAR ENGINES LIMITED was incorporated on Saturday, April 9, 1927 as a Private Limited Company with registered address in GLASGOW. BRITISH POLAR ENGINES LIMITED has the status: In Administration and it's listed in the following category: Manufacture of engines and turbines, except aircraft, vehicle and cycle engines. This Private Limited Company has been operating for 97 years 10 months and 13 days.

Name BRITISH POLAR ENGINES LIMITED
Company number SC014560
Company type Private Limited Company
Incorporation date 09 Apr 1927
Status In Administration
Industry (SIC 2007)

Address

Registered Address 2 BOTHWELL STREET
GLASGOW
G2 6LU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mewa Industrial Holdings Limited Jubilee Avenue, E4 9JD Dates: Tuesday, August 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Associated British Engineering Plc Queen Street Place, EC4R 1AG Dates: Wednesday, April 6, 2016 - Tuesday, August 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2022, (-968 days left)
Latest accounts 30 September 2020
Next confirmation statement due 07 October 2016
Last confirmation statement dated 09 September 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
BRITISH POLAR ENGINES LIMITED 09 Apr 1927