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Summary

Affiliates

Contact details

Officers22

Insolvencies1

Documents103

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

BRITISH POLAR ENGINES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Apr 1927 (97 years ago)

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Summary

NameBRITISH POLAR ENGINES LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCodeSC014560
LEI Code
  • 213800BYVXW9P9S37Z05
Incorporation Date09 Apr 1927 (97 years ago) / 4 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
AKORI*****************

ActiveUnited Kingdom

BRITI***********************

ActiveUnited Kingdom

HELEN***************************

ActiveUnited Kingdom

Contact details

Legal addressGLASGOW, 2 BOTHWELL STREET, G2 6LU

Officers

corporate

IndividualUnited Kingdom

MEWA INDUSTRIAL HOLDINGS LIMITED

Person with significant control


Appointed on04 Aug 2020

corporate

IndividualUnited Kingdom

ASSOCIATED BRITISH ENGINEERING PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Aug 2020

individual

IndividualUnited Kingdom

Cockburn, Stephen John

Director


Appointed on28 Jan 2003

Resigned on29 Sep 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Coffey, Kevin John

Director


Appointed on04 Aug 2020

Resigned on29 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Marks, Nicholas

Secretary


Appointed on04 Aug 2020

individual

IndividualUnited Kingdom

Mclullich, Iain Edward

Secretary


Resigned on28 Feb 2007

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Insolvencies

Document numberType
SC014560-1in-administration

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Documents

DateNameTypeDocument
13 Dec 2022Liquidation in administration notice deemed approval of proposals scotlandAM06(Scot)View
30 Nov 2022Change registered office address company with date old address new addressAD01View
25 Nov 2022Liquidation in administration notice administrators proposals scotlandAM03(Scot)View

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Additional data

Accounts
  • First accounts made up to30 Sep 2021
    due by 30 Jun 2022
  • Last accounts made up to30 Sep 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Sep 2022
    due by 23 Sep 2022
  • Last statement dated09 Sep 2021
Returns
  • Next returns datedue by 07 Oct 2016
  • Last returns dated09 Sep 2015
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

Identification numbers

Data from the LEI register
  • 213800BYVXW9P9S37Z05
  • Legal nameBRITISH POLAR ENGINES LIMITED
  • Registration date16 Oct 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Jan 2019
  • Next renewal16 Oct 2018

Frequently asked questions

Where is BRITISH POLAR ENGINES LIMITED's headquarters?

BRITISH POLAR ENGINES LIMITED's headquarters is located at GLASGOW, 2 BOTHWELL STREET, G2 6LU

What is BRITISH POLAR ENGINES LIMITED's industry?

BRITISH POLAR ENGINES LIMITED is in the industry of Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

What year was BRITISH POLAR ENGINES LIMITED started?

BRITISH POLAR ENGINES LIMITED was started in 1927

What is the LEI number of BRITISH POLAR ENGINES LIMITED?

BRITISH POLAR ENGINES LIMITED LEI number is 213800BYVXW9P9S37Z05

Sources: Companies House