CISTOM ENGINEERING (HOLDINGS) LIMITED

CISTOM ENGINEERING (HOLDINGS) LIMITED is an active private limited company, incorporated on 8 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Dormant. CISTOM ENGINEERING (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC673463
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/09/2022
Last Made Up Date07/09/2021

Return

Next Due Date06/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CISTOM ENGINEERING (HOLDINGS) LIMITED

Directors

(The company's officers)
MR FRANK LEROY DIRR
(~79 year old American national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in SCOTLAND
Appointed on 30/09/2020
MR GRAEME NORMAN KIDD
(~43 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 08/09/2020

Shareholders

(Persons of Significant Control)
Mr Graeme Norman Kidd
(~43 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/09/2020
Mr Frank Leroy Dirr
(~79 year old American national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/09/2020

Connections

(Shared officers)
  • MR FRANK LEROY DIRR
  • MR GRAEME NORMAN KIDD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CISTOM ENGINEERING (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of CISTOM ENGINEERING (HOLDINGS) LIMITED at local scale
Map of CISTOM ENGINEERING (HOLDINGS) LIMITED at local scale
Map of CISTOM ENGINEERING (HOLDINGS) LIMITED at district scale
Map of CISTOM ENGINEERING (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)