Company NameSir Engineering Ltd
DirectorsSimon Richardson and Imogen Kate Richardson
Company StatusActive
Company NumberSC557389
CategoryPrivate Limited Company
Incorporation Date13 February 2017(7 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameSimon Richardson
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 North Bridge Street
Hawick
Borders
TD9 9BD
Scotland
Director NameImogen Kate Richardson
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 North Bridge Street
Hawick
Borders
TD9 9BD
Scotland

Location

Registered Address27 North Bridge Street
Hawick
Borders
TD9 9BD
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardHawick and Hermitage
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return12 February 2024 (2 months, 1 week ago)
Next Return Due26 February 2025 (10 months, 1 week from now)

Filing History

12 February 2024Confirmation statement made on 12 February 2024 with no updates (3 pages)
21 October 2023Total exemption full accounts made up to 28 February 2023 (12 pages)
13 February 2023Change of details for Simon Richardson as a person with significant control on 3 November 2022 (2 pages)
13 February 2023Confirmation statement made on 12 February 2023 with updates (4 pages)
13 February 2023Cessation of Imogen Kate Richardson as a person with significant control on 3 November 2022 (1 page)
13 February 2023Change of details for Simon Richardson as a person with significant control on 1 February 2021 (2 pages)
30 November 2022Total exemption full accounts made up to 28 February 2022 (12 pages)
7 November 2022Director's details changed for Simon Richardson on 4 November 2022 (2 pages)
4 November 2022Termination of appointment of Imogen Kate Richardson as a director on 3 November 2022 (1 page)
14 February 2022Confirmation statement made on 12 February 2022 with no updates (3 pages)
14 February 2022Change of details for Imogen Kate Richardson as a person with significant control on 4 February 2022 (2 pages)
14 February 2022Director's details changed for Imogen Kate Richardson on 14 February 2022 (2 pages)
30 November 2021Total exemption full accounts made up to 28 February 2021 (14 pages)
12 February 2021Confirmation statement made on 12 February 2021 with no updates (3 pages)
22 December 2020Total exemption full accounts made up to 29 February 2020 (12 pages)
12 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
21 October 2019Director's details changed for Imogen Kate Richardson on 21 October 2019 (2 pages)
21 October 2019Director's details changed for Simon Richardson on 21 October 2019 (2 pages)
21 October 2019Registered office address changed from Swinnie Toll Jedburgh TD8 6PD United Kingdom to 27 North Bridge Street Hawick Borders TD9 9BD on 21 October 2019 (1 page)
12 September 2019Total exemption full accounts made up to 28 February 2019 (11 pages)
12 February 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
16 July 2018Total exemption full accounts made up to 28 February 2018 (10 pages)
12 February 2018Notification of Simon Richardson as a person with significant control on 13 February 2017 (2 pages)
12 February 2018Confirmation statement made on 12 February 2018 with updates (5 pages)
12 February 2018Notification of Imogen Kate Richardson as a person with significant control on 13 February 2017 (2 pages)
13 February 2017Incorporation
Statement of capital on 2017-02-13
  • GBP 2
(26 pages)
13 February 2017Incorporation
Statement of capital on 2017-02-13
  • GBP 2
(26 pages)