FE

FIRST ENGINEERING HOLDINGS LIMITED

Dissolved

Company number SC154605

70 York Street · Incorporated 30 November 1994

C/O Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ST. VINCENT STREET (231) LIMITED · 30 November 1994 – 23 December 1994

TRACK ACTION LIMITED · 23 December 1994 – 7 December 1999

Company overview

FIRST ENGINEERING HOLDINGS LIMITED was a private limited company incorporated on 30 November 1994 and registered in Scotland and dissolved on 13 April 2023. It has changed its name 2 times, most recently from TRACK ACTION LIMITED on 23 December 1994. Its registered office is at C/O Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. Its principal activity is dormant company (SIC 99999).

It is controlled by Babcock Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PARKER, James Richard (appointed 30 September 2020) and BORRETT, Nicholas James William (appointed 15 December 2021). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. 36 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2020, were filed on 22 December 2020. Companies House holds 209 filings for this company, most recently a gazette filing on 13 April 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Director
15 December 2021
PJ
PARKER, James Richard
Director
30 September 2020
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
BS
BROOKS, Sally Fiona
Director · Resigned
1 August 2018
EP
ESBACH, Pieter
Director · Resigned
27 July 2015
UI
URQUHART, Iain Stuart
Director · Resigned
17 December 2014
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
WR
WHILEY, Robert Frank
Director · Resigned
29 November 2010
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
HJ
HOWIE, John Wallace
Director · Resigned
15 June 2009
PA
PEARSON, Andrew Mitchell
Director · Resigned
12 October 2007
BA
BOWIE, Allan
Director · Resigned
8 May 2007
MF
MARTINELLI, Franco
Director · Resigned
11 May 2005
HG
HASTINGS, Gillian Elizabeth
Director · Resigned
23 February 2005
AC
ANDERSON, Craig John
Secretary · Resigned
23 February 2005
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
15 February 2005
TW
TAME, William
Director · Resigned
16 June 2004
RP
ROGERS, Peter Lloyd
Director · Resigned
16 June 2004
AJ
ANDERSON, Janette
Director · Resigned
1 June 2003
BS
BARBER, Stephen John
Director · Resigned
6 January 2003
BS
BELL, Steven John
Director · Resigned
11 December 2002
JD
JACKSON, David James
Director · Resigned
7 October 2002
OJ
O`KANE, John Peter
Director · Resigned
7 October 2002
RA
ROBERTSON, Alan Robert
Director · Resigned
7 October 2002
MR
MILLS, Roger Charles
Director · Resigned
22 September 1997
CJ
COOPER, James
Director · Resigned
4 December 1996
WD
WILKINSON, David Kenworthy
Director · Resigned
9 October 1996
MS
MCMILLAN, Susan Margaret
Secretary · Resigned
19 June 1996
DD
DUNBAR, David Addison Milne
Director · Resigned
27 March 1996
SP
SYME, Peter Thomson
Director · Resigned
27 March 1996
RP
RAMSAY, Peter
Director · Resigned
7 April 1995
SW
SCOTT, William Robert
Director · Resigned
7 April 1995
CJ
COWIE, John Alexander
Director · Resigned
7 April 1995
SP
STARK, Primrose Jean Davidson
Director · Resigned
7 April 1995
WD
WATSON, David John
Director · Resigned
8 February 1995
SA
SMITH, Anthony John
Director · Resigned
8 February 1995
LS
LYCIDAS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 November 1994
LN
LYCIDAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 November 1994

Persons with significant control

PS
Babcock Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 April 2023 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
13 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2021 View
Resolution
Resolution
29 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2021 View
Legacy
Capital
17 December 2021 View
Legacy
Insolvency
17 December 2021 View
Resolution
Resolution
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Full
Accounts
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
19 October 2017 View
Accounts With Accounts Type Full
Accounts
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Appoint Person Secretary Company With Name
Officers
8 August 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Termination Secretary Company With Name
Officers
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Termination Director Company With Name
Officers
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Full
Accounts
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
16 June 2009 View
Accounts With Accounts Type Full
Accounts
13 November 2008 View
Legacy
Annual Return
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Full
Accounts
15 October 2007 View
Resolution
Resolution
1 October 2007 View
Legacy
Capital
21 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
28 December 2006 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Annual Return
7 December 2006 View
Legacy
Officers
7 December 2006 View
Resolution
Resolution
27 October 2006 View
Resolution
Resolution
27 October 2006 View
Legacy
Address
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Annual Return
23 December 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
11 October 2004 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Auditors Resignation Company
Auditors
23 September 2004 View
Legacy
Accounts
13 August 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Annual Return
10 December 2003 View
Accounts With Accounts Type Full
Accounts
2 October 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
13 January 2003 View
Resolution
Resolution
22 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Accounts With Accounts Type Group
Accounts
20 December 2002 View
Legacy
Annual Return
10 December 2002 View
Legacy
Mortgage
10 December 2002 View
Legacy
Capital
9 December 2002 View
Resolution
Resolution
6 December 2002 View
Legacy
Capital
6 December 2002 View
Legacy
Capital
6 December 2002 View
Legacy
Capital
5 December 2002 View
Resolution
Resolution
5 December 2002 View
Resolution
Resolution
5 December 2002 View
Resolution
Resolution
5 December 2002 View
Auditors Resignation Company
Auditors
3 December 2002 View
Auditors Resignation Company
Auditors
14 November 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Capital
16 September 2002 View
Legacy
Capital
2 August 2002 View
Legacy
Capital
2 June 2002 View
Legacy
Annual Return
6 December 2001 View
Accounts With Accounts Type Group
Accounts
29 August 2001 View
Accounts With Accounts Type Full Group
Accounts
31 January 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Officers
16 October 2000 View
Accounts With Accounts Type Full Group
Accounts
28 January 2000 View
Legacy
Annual Return
9 December 1999 View
Certificate Change Of Name Company
Change Of Name
6 December 1999 View
Accounts With Accounts Type Full Group
Accounts
2 February 1999 View
Legacy
Annual Return
11 December 1998 View
Legacy
Mortgage
27 May 1998 View
Legacy
Capital
3 April 1998 View
Accounts With Accounts Type Full Group
Accounts
29 January 1998 View
Legacy
Annual Return
16 December 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
1 September 1997 View
Memorandum Articles
Incorporation
28 July 1997 View
Resolution
Resolution
28 July 1997 View
Legacy
Annual Return
18 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
23 October 1996 View
Auditors Resignation Company
Auditors
22 October 1996 View
Auditors Resignation Company
Auditors
16 October 1996 View
Memorandum Articles
Incorporation
10 September 1996 View
Accounts With Accounts Type Full Group
Accounts
3 September 1996 View
Memorandum Articles
Incorporation
31 July 1996 View
Resolution
Resolution
31 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Address
15 March 1996 View
Mortgage Alter Floating Charge
Mortgage
28 February 1996 View
Mortgage Alter Floating Charge
Mortgage
22 February 1996 View
Legacy
Address
22 February 1996 View
Legacy
Capital
22 February 1996 View
Legacy
Capital
22 February 1996 View
Memorandum Articles
Incorporation
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Legacy
Capital
22 February 1996 View
Legacy
Capital
22 February 1996 View
Legacy
Capital
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Legacy
Mortgage
22 February 1996 View
Legacy
Mortgage
16 February 1996 View
Legacy
Annual Return
7 December 1995 View
Legacy
Accounts
21 September 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
22 December 1994 View
Certificate Change Of Name Company
Change Of Name
22 December 1994 View
Legacy
Capital
19 December 1994 View
Resolution
Resolution
19 December 1994 View
Incorporation Company
Incorporation
30 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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