MECANICO LIMITED - STONEHAVEN


Company Profile Company Filings

Overview

MECANICO LIMITED is a Private Limited Company from STONEHAVEN and has the status: Active.
MECANICO LIMITED was incorporated 19 years ago on 09/07/2004 and has the registered number: SC270496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MECANICO LIMITED - STONEHAVEN

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE GABLES NETHERLEY PARK
STONEHAVEN
ABERDEENSHIRE
AB39 3QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCESCA MARIE PHILP Aug 1979 British Director 2013-04-06 CURRENT
MR BARRY PHILP Dec 1975 Scottish Director 2004-07-15 CURRENT
MRS FRANCESCA MARIE PHILP Secretary 2020-10-20 CURRENT
PF & S (SECRETARIES) LIMITED Corporate Secretary 2004-07-09 UNTIL 2004-07-15 RESIGNED
PF & S (DIRECTORS) LIMITED Director 2004-07-09 UNTIL 2004-07-15 RESIGNED
JOAN PRATT British Secretary 2004-07-15 UNTIL 2020-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Philp 2016-07-17 12/1975 Stonehaven   Aberdeenshire Ownership of shares 25 to 50 percent
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Mecanico Ltd - Accounts to registrar (filleted) - small 23.1.2 2024-01-02 31-03-2023 £232,619 Cash £464,610 equity
Mecanico Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-03-2022 £258,718 Cash £471,864 equity
Mecanico Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £440,399 Cash £495,064 equity
Mecanico Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £440,516 Cash £536,257 equity
Mecanico Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £458,899 Cash £517,403 equity
Mecanico Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-03-2018 £478,707 Cash £487,111 equity
Mecanico Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £501,953 Cash £510,307 equity
Mecanico Ltd - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £481,770 Cash £517,768 equity
Mecanico Ltd - Limited company - abbreviated - 11.9 2015-12-08 31-03-2015 £562,339 Cash £525,173 equity
Mecanico Ltd - Limited company - abbreviated - 11.6 2014-12-05 31-03-2014 £406,872 Cash £382,133 equity

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