HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED

SC132484
HEAD OFFICE WATERMARK BUSINESS PARK GOVAN ROAD GLASGOW G51 2SE

Documents

Documents
Date Category Description Pages
15 Jul 2024 officers Termination of appointment of director (Justin Robert Lees) 1 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 accounts Annual Accounts 24 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 accounts Annual Accounts 23 Buy now
28 Feb 2023 officers Termination of appointment of director (David Stewart) 1 Buy now
28 Feb 2023 officers Termination of appointment of director (Donald Wood) 1 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 officers Appointment of director (Mr Justin Robert Lees) 2 Buy now
25 Feb 2022 accounts Annual Accounts 22 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 accounts Annual Accounts 29 Buy now
09 Oct 2020 officers Appointment of director (Mr Colin James Lindsay) 2 Buy now
09 Oct 2020 officers Appointment of director (Mr Alan O'rourke) 2 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 25 Buy now
30 Mar 2020 officers Termination of appointment of director (James Joshua Costello) 1 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 25 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 26 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2017 accounts Annual Accounts 26 Buy now
11 Jul 2016 annual-return Annual Return 8 Buy now
07 Mar 2016 accounts Annual Accounts 17 Buy now
16 Feb 2016 officers Termination of appointment of director (William P Kilpatrick) 1 Buy now
16 Feb 2016 officers Change of particulars for director (John Gordon Mcinnes) 2 Buy now
10 Jul 2015 annual-return Annual Return 10 Buy now
10 Apr 2015 officers Termination of appointment of secretary (William P Kilpatrick) 1 Buy now
08 Dec 2014 accounts Annual Accounts 19 Buy now
27 Nov 2014 officers Termination of appointment of director (Sommerville D Telfer) 1 Buy now
04 Jul 2014 annual-return Annual Return 12 Buy now
30 Dec 2013 accounts Annual Accounts 19 Buy now
10 Jul 2013 auditors Auditors Resignation Company 2 Buy now
24 Jun 2013 auditors Auditors Resignation Company 2 Buy now
19 Jun 2013 annual-return Annual Return 12 Buy now
03 May 2013 officers Termination of appointment of director (David Livingston) 1 Buy now
15 Feb 2013 accounts Annual Accounts 19 Buy now
12 Jul 2012 annual-return Annual Return 13 Buy now
12 Jul 2012 officers Change of particulars for director (Stephen Mckinlay) 2 Buy now
11 Jan 2012 accounts Annual Accounts 22 Buy now
15 Jul 2011 annual-return Annual Return 15 Buy now
07 Dec 2010 accounts Annual Accounts 21 Buy now
09 Jul 2010 annual-return Annual Return 16 Buy now
09 Jul 2010 officers Change of particulars for director (Nigel Yemm) 2 Buy now
09 Jul 2010 officers Change of particulars for director (David Stewart) 2 Buy now
09 Jul 2010 officers Change of particulars for director (David James Livingston) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Stephen Mckinlay) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Donald Wood) 2 Buy now
09 Jul 2010 officers Change of particulars for director (John Gordon Mcinnes) 2 Buy now
09 Jul 2010 officers Change of particulars for director (James Joshua Costello) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Michael O'donnell) 2 Buy now
09 Jul 2010 officers Termination of appointment of director (Andrew Bradley) 1 Buy now
06 Jan 2010 accounts Annual Accounts 21 Buy now
19 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jul 2009 annual-return Return made up to 17/06/09; full list of members 14 Buy now
28 May 2009 address Registered office changed on 28/05/2009 from 15-16 woodside place glasgow G3 7QS 1 Buy now
02 Mar 2009 accounts Annual Accounts 22 Buy now
26 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 12 3 Buy now
15 Jul 2008 annual-return Return made up to 17/06/08; full list of members 14 Buy now
31 May 2008 mortgage Particulars of a mortgage or charge / charge no: 11 3 Buy now
19 Feb 2008 accounts Annual Accounts 23 Buy now
06 Jul 2007 annual-return Return made up to 17/06/07; full list of members 9 Buy now
01 Feb 2007 accounts Annual Accounts 24 Buy now
01 Sep 2006 officers New director appointed 2 Buy now
01 Sep 2006 officers New director appointed 2 Buy now
01 Sep 2006 officers New director appointed 2 Buy now
01 Sep 2006 officers New secretary appointed 2 Buy now
01 Sep 2006 officers New director appointed 2 Buy now
01 Sep 2006 officers New director appointed 2 Buy now
01 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
13 Jul 2006 annual-return Return made up to 17/06/06; full list of members 8 Buy now
28 Feb 2006 accounts Annual Accounts 20 Buy now
25 Jul 2005 annual-return Return made up to 17/06/05; full list of members 15 Buy now
25 Jul 2005 officers New director appointed 1 Buy now
19 Jan 2005 capital Ad 01/10/04--------- £ si 4337@1=4337 £ ic 161100/165437 2 Buy now
13 Jan 2005 accounts Annual Accounts 21 Buy now
11 Dec 2004 mortgage Partic of mort/charge ***** 4 Buy now
02 Sep 2004 mortgage Partic of mort/charge ***** 6 Buy now
22 Jul 2004 annual-return Return made up to 17/06/04; full list of members 13 Buy now
04 May 2004 accounts Annual Accounts 21 Buy now
04 Aug 2003 mortgage Dec mort/charge ***** 4 Buy now
04 Aug 2003 mortgage Dec mort/charge ***** 4 Buy now
04 Aug 2003 mortgage Dec mort/charge ***** 4 Buy now
21 Jul 2003 officers Director resigned 1 Buy now
27 Jun 2003 annual-return Return made up to 17/06/03; full list of members 14 Buy now
30 Apr 2003 mortgage Dec mort/charge ***** 4 Buy now
30 Apr 2003 mortgage Partic of mort/charge ***** 5 Buy now
10 Apr 2003 accounts Annual Accounts 21 Buy now
23 Jan 2003 mortgage Partic of mort/charge ***** 5 Buy now
24 Oct 2002 officers New director appointed 2 Buy now
06 Jul 2002 officers Director resigned 1 Buy now
24 Jun 2002 annual-return Return made up to 17/06/02; full list of members 14 Buy now
17 Apr 2002 accounts Annual Accounts 19 Buy now
26 Mar 2002 capital £ ic 200000/161100 04/03/02 £ sr 38900@1=38900 1 Buy now
13 Mar 2002 resolution Resolution 9 Buy now
03 Aug 2001 officers Director resigned 1 Buy now
25 Jul 2001 annual-return Return made up to 17/06/01; full list of members 12 Buy now
17 Apr 2001 officers Director resigned 1 Buy now