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Home > Scotland > GLOSSBROOK ENGINEERING LIMITED
Company Information for

GLOSSBROOK ENGINEERING LIMITED

WESTRIGG 47 CRAIG STREET, BLACKRIDGE, BATHGATE, WEST LOTHIAN, EH48 3AU,
Company Registration Number
SC053216
Private Limited Company
Active

Company Overview

About Glossbrook Engineering Ltd
GLOSSBROOK ENGINEERING LIMITED was founded on 1973-05-30 and has its registered office in Bathgate. The organisation's status is listed as "Active". Glossbrook Engineering Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOSSBROOK ENGINEERING LIMITED
 
Legal Registered Office
WESTRIGG 47 CRAIG STREET
BLACKRIDGE
BATHGATE
WEST LOTHIAN
EH48 3AU
Other companies in EH48
 
Telephone01501 752995
 
Filing Information
Company Number SC053216
Company ID Number SC053216
Date formed 1973-05-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB271149173  
Last Datalog update: 2023-10-08 05:57:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOSSBROOK ENGINEERING LIMITED
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Company Officers of GLOSSBROOK ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
SIMON MEREDITH KENNY
 Director 1999-10-01
STEVEN DOUGLAS KENNY
 Director 1999-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA RICHARDSON KENNY
 Director 1989-09-05 2014-10-21
PAMELA RICHARDSON KENNY
 Company Secretary 1989-09-05 2011-09-01
JOHN KENNY
 Director 1989-09-05 2001-12-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-08-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-08-3031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-08-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-08-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM Cedar Lodge Bowyett Torpichen Bathgate West Lothian EH48 4LZ Scotland
2018-06-22PSC07CESSATION OF PAMELA RICHARDSON KENNY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM Westrigg, 47 Craig Street Blackridge Bathgate West Lothian EH48 3AU
2018-06-14PSC04Change of details for Mr Simon Meredith Kenny as a person with significant control on 2018-06-14
2018-06-14CH01Director's details changed for Mr Simon Meredith Kenny on 2018-06-14
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15PSC04Change of details for Mr Simon Meredith Kenny as a person with significant control on 2018-05-15
2018-05-15CH01Director's details changed for Mr Simon Meredith Kenny on 2018-05-15
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 10005
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 10005
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DOUGLAS KENNY / 05/04/2016
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MEREDITH KENNY / 05/04/2016
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 10005
2015-09-07AR0105/09/15 ANNUAL RETURN FULL LIST
2015-05-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA RICHARDSON KENNY
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 10005
2014-09-05AR0105/09/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0105/09/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0105/09/12 ANNUAL RETURN FULL LIST
2012-04-05SH0106/02/12 STATEMENT OF CAPITAL GBP 10005
2012-03-13AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-12AR0105/09/11 FULL LIST
2011-09-09TM02APPOINTMENT TERMINATED, SECRETARY PAMELA KENNY
2011-09-06AA01PREVEXT FROM 01/03/2011 TO 31/08/2011
2011-05-25AR0106/09/10 FULL LIST
2010-09-23AR0105/09/10 FULL LIST
2010-07-23AA28/02/10 TOTAL EXEMPTION SMALL
2009-09-28AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-09-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA KENNY / 17/07/2009
2008-11-19363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-18AA29/02/08 TOTAL EXEMPTION SMALL
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-25363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-10-31363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-02363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-10-08363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2003-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-10-07363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-07-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-11RES13RECLASS SHARES 08/10/02
2003-06-11RES04£ NC 10000/100000 08/10
2003-06-11RES12VARYING SHARE RIGHTS AND NAMES
2003-06-11123NC INC ALREADY ADJUSTED 08/10/02
2003-06-1188(2)RAD 08/10/02--------- £ SI 3@1=3 £ IC 10000/10003
2002-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/02
2002-10-08363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2001-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-08-30363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-09-07363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-05-16363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-11-03288aNEW DIRECTOR APPOINTED
1999-11-03288aNEW DIRECTOR APPOINTED
1999-10-20SRES01ADOPT MEM AND ARTS 01/10/99
1999-10-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-09-01363sRETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1997-10-06363sRETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-09-17AAFULL ACCOUNTS MADE UP TO 28/02/97
1996-10-16AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-09-17363sRETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1995-12-19AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-09-01363sRETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
1994-12-02AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-10-17363sRETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1993-09-14363sRETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1993-06-14AAFULL ACCOUNTS MADE UP TO 28/02/93
1992-10-08AAFULL ACCOUNTS MADE UP TO 29/02/92
1992-09-01363sRETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
1991-09-26363aRETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
1991-08-30AAFULL ACCOUNTS MADE UP TO 28/02/91
1973-05-30Certificate of incorporation
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to GLOSSBROOK ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOSSBROOK ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1987-01-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1986-02-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1981-09-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1980-03-28 Outstanding SCOTTISH DEVELOPMENT AGENCY
FLOATING CHARGE 1980-01-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2013-08-31 £ 92,947
Creditors Due Within One Year 2013-08-31 £ 252,252
Creditors Due Within One Year 2012-08-31 £ 300,997
Creditors Due Within One Year 2012-08-31 £ 300,997
Creditors Due Within One Year 2011-08-31 £ 449,211
Provisions For Liabilities Charges 2013-08-31 £ 25,029
Provisions For Liabilities Charges 2011-08-31 £ 3,118

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOSSBROOK ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 10,005
Called Up Share Capital 2012-08-31 £ 10,005
Called Up Share Capital 2012-08-31 £ 10,005
Called Up Share Capital 2011-08-31 £ 10,003
Cash Bank In Hand 2013-08-31 £ 133,366
Cash Bank In Hand 2012-08-31 £ 228,811
Cash Bank In Hand 2012-08-31 £ 228,811
Cash Bank In Hand 2011-08-31 £ 286,871
Current Assets 2013-08-31 £ 448,431
Current Assets 2012-08-31 £ 493,165
Current Assets 2012-08-31 £ 493,165
Current Assets 2011-08-31 £ 600,094
Debtors 2013-08-31 £ 173,242
Debtors 2012-08-31 £ 136,979
Debtors 2012-08-31 £ 136,979
Debtors 2011-08-31 £ 197,674
Shareholder Funds 2013-08-31 £ 515,535
Shareholder Funds 2012-08-31 £ 470,412
Shareholder Funds 2012-08-31 £ 470,412
Shareholder Funds 2011-08-31 £ 471,703
Stocks Inventory 2013-08-31 £ 51,231
Stocks Inventory 2012-08-31 £ 65,650
Stocks Inventory 2012-08-31 £ 65,650
Stocks Inventory 2011-08-31 £ 77,824
Tangible Fixed Assets 2013-08-31 £ 437,332
Tangible Fixed Assets 2012-08-31 £ 278,244
Tangible Fixed Assets 2012-08-31 £ 278,244
Tangible Fixed Assets 2011-08-31 £ 323,938

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOSSBROOK ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GLOSSBROOK ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOSSBROOK ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as GLOSSBROOK ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOSSBROOK ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOSSBROOK ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOSSBROOK ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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