R & M ENGINEERING (HUNTLY) LIMITED

SC266167
STEVEN ROAD HUNTLY INDUSTRIAL ESTATE HUNTLY UNITED KINGDOM AB54 8SX

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Oct 2024 accounts Annual Accounts 19 Buy now
10 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
08 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 37 Buy now
08 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Dec 2023 mortgage Registration of a charge 24 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2023 accounts Annual Accounts 19 Buy now
28 Apr 2023 officers Appointment of director (Mr Alan James Bailey) 2 Buy now
20 Apr 2023 incorporation Memorandum Articles 27 Buy now
20 Apr 2023 resolution Resolution 1 Buy now
19 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2023 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
18 Apr 2023 officers Termination of appointment of director (Colin Maver) 1 Buy now
18 Apr 2023 officers Appointment of director (Michael Andrew Buchan) 2 Buy now
18 Apr 2023 officers Appointment of director (Mr Douglas Hunter Duguid) 2 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 accounts Annual Accounts 12 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 11 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 officers Appointment of director (Mr Colin Maver) 2 Buy now
19 Dec 2020 accounts Annual Accounts 11 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 11 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2019 officers Termination of appointment of director (Robert Hugh Mackay) 1 Buy now
02 Oct 2018 accounts Annual Accounts 11 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 12 Buy now
17 May 2017 mortgage Mortgage Alter Floating Charge With Number 21 Buy now
16 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2017 mortgage Registration of a charge 27 Buy now
16 May 2017 mortgage Mortgage Alter Floating Charge With Number 19 Buy now
04 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2016 officers Termination of appointment of director (Graham John Beaton) 1 Buy now
11 Oct 2016 accounts Annual Accounts 24 Buy now
11 Apr 2016 annual-return Annual Return 5 Buy now
05 Dec 2015 mortgage Mortgage Alter Floating Charge With Number 21 Buy now
02 Dec 2015 mortgage Registration of a charge 9 Buy now
04 Nov 2015 mortgage Mortgage Alter Floating Charge With Number 11 Buy now
04 Sep 2015 officers Appointment of director (Mr Graham John Beaton) 2 Buy now
14 Aug 2015 accounts Annual Accounts 21 Buy now
14 Apr 2015 annual-return Annual Return 5 Buy now
06 May 2014 accounts Annual Accounts 19 Buy now
08 Apr 2014 annual-return Annual Return 5 Buy now
15 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
15 Jan 2014 address Move Registers To Sail Company 1 Buy now
21 Dec 2013 mortgage Registration of a charge 20 Buy now
20 Dec 2013 mortgage Mortgage Alter Floating Charge With Number 20 Buy now
19 Dec 2013 officers Appointment of director (Robert Hugh Mackay) 3 Buy now
19 Dec 2013 officers Appointment of corporate secretary (Burness Paull Llp) 3 Buy now
19 Dec 2013 officers Termination of appointment of secretary (Ronald Mackay) 2 Buy now
07 Jun 2013 accounts Annual Accounts 18 Buy now
15 Apr 2013 annual-return Annual Return 4 Buy now
10 May 2012 accounts Annual Accounts 18 Buy now
10 Apr 2012 annual-return Annual Return 4 Buy now
16 Feb 2012 officers Change of particulars for director (Alan Mclean) 2 Buy now
18 May 2011 accounts Annual Accounts 16 Buy now
14 Apr 2011 annual-return Annual Return 4 Buy now
06 May 2010 accounts Annual Accounts 17 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 address Move Registers To Sail Company 1 Buy now
24 Feb 2010 address Change Sail Address Company 1 Buy now
05 May 2009 accounts Annual Accounts 14 Buy now
08 Apr 2009 annual-return Return made up to 07/04/09; no change of members 3 Buy now
17 Oct 2008 accounts Annual Accounts 14 Buy now
15 May 2008 officers Appointment terminated director alan collins 1 Buy now
15 May 2008 officers Director appointed alan mclean 1 Buy now
07 Apr 2008 annual-return Return made up to 07/04/08; full list of members 3 Buy now
24 Oct 2007 accounts Annual Accounts 14 Buy now
10 Apr 2007 annual-return Return made up to 07/04/07; no change of members 2 Buy now
24 Apr 2006 annual-return Return made up to 07/04/06; no change of members 5 Buy now
24 Apr 2006 accounts Annual Accounts 6 Buy now
04 May 2005 accounts Annual Accounts 4 Buy now
13 Apr 2005 annual-return Return made up to 07/04/05; full list of members 5 Buy now
27 Jul 2004 mortgage Partic of mort/charge ***** 7 Buy now
12 May 2004 address Location of register of members 1 Buy now
12 May 2004 officers New secretary appointed 1 Buy now
12 May 2004 officers New director appointed 1 Buy now
16 Apr 2004 capital Ad 07/04/04--------- £ si 98@1=98 £ ic 2/100 2 Buy now
09 Apr 2004 accounts Accounting reference date shortened from 30/04/05 to 31/12/04 1 Buy now
09 Apr 2004 officers Secretary resigned 1 Buy now
09 Apr 2004 officers Director resigned 1 Buy now
07 Apr 2004 incorporation Incorporation Company 16 Buy now