G A Engineering (North West) Limited

ActiveSC413266 Private limited company
Incorporated
15 December 2011 (14 years)
Industry
Machining (25620)
Accounts type
Full
Region
Scotland
Address
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 February 2024
Resigned Buchan, Tyler John as Secretary
1 February 2024
Appointed Brodies Secretarial Services Limited as Corporate Secretary
31 December 2023
Resigned Hodkinson, David John as Director
2 February 2023
Appointed Hodkinson, David John as Director
1 October 2020
Resigned Sawaya Melville, Zeina as Director
3 April 2020
Resigned Murray, Kerrie Rae Doreen as Secretary
3 April 2020
Appointed Buchan, Tyler John as Director
3 April 2020
Appointed Buchan, Tyler John as Secretary
4 February 2020
Resigned Gray, Angus John as Director
26 September 2019
Appointed Sawaya Melville, Zeina as Director
2 April 2019
Resigned Kerr, Murray Mckay as Director
14 May 2018
Resigned Watson, Frank William as Director
14 May 2018
Appointed Murray, Kerrie Rae Doreen as Secretary
14 May 2018
Appointed Murray, Kerrie Rae Doreen as Director
14 May 2018
Resigned Watson, Frank William as Secretary
1 May 2018
Appointed Kerr, Murray Mckay as Director
18 October 2017
Resigned Deuchars, Gordon as Director
27 February 2017
Appointed Gray, Angus John as Director
19 January 2017
Resigned Aitken, Gavin as Director
6 December 2016
Appointed Watson, Frank William as Secretary
23 February 2015
Appointed Watson, Frank William as Director
5 November 2014
Appointed Aitken, Gavin as Director
5 November 2014
Resigned Deuchars, Susan Lesley as Director
1 March 2013
Appointed Deuchars, Susan Lesley as Director
15 December 2011
Appointed Deuchars, Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc448644
Former controllers (1)
6 April 2016
Ceased Pryme Group Holdings Limited — Has significant influence or control

Financials

Cash
£18,979
Profit Before Tax
(£302,429)
Employees
41
Current Ratio
0.4x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,091,016) (£1,383,949)
Balance sheet detail
20242023
Fixed Assets£392,076£175,601
Current Assets£1,381,818£1,579,330
Debtors£963,016£1,074,539
Cash£18,979£41,611
Creditors (< 1 year)£3,157,843£2,845,947
Net Current Assets(£1,776,025)(£1,266,617)
Shareholder Funds(£1,383,949)(£1,091,016)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates15 December 2025
7 November 2025Memorandum and Articles of Association
7 November 2025Resolutions
28 July 2025Full accounts31 December 2024
18 June 2025Director's details changed
Show all recent filings

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