GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED

SC277802
BRODIES HOUSE 31-33 UNION GROVE ABERDEEN SCOTLAND AB10 6SD

Documents

Documents
Date Category Description Pages
27 Jun 2024 mortgage Registration of a charge 66 Buy now
13 Feb 2024 accounts Annual Accounts 26 Buy now
09 Feb 2024 officers Change of particulars for director (Mr Tyler John Buchan) 2 Buy now
05 Feb 2024 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
05 Feb 2024 officers Termination of appointment of secretary (Tyler John Buchan) 1 Buy now
02 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2024 officers Termination of appointment of director (David John Hodkinson) 1 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 mortgage Registration of a charge 66 Buy now
08 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2023 mortgage Registration of a charge 51 Buy now
10 Feb 2023 officers Appointment of director (Mr David John Hodkinson) 2 Buy now
05 Jan 2023 accounts Annual Accounts 25 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 25 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 officers Termination of appointment of director (Zeina Sawaya Melville) 1 Buy now
22 Sep 2020 accounts Annual Accounts 25 Buy now
03 Apr 2020 officers Appointment of director (Mr Tyler John Buchan) 2 Buy now
03 Apr 2020 officers Appointment of secretary (Mr Tyler John Buchan) 2 Buy now
03 Apr 2020 officers Termination of appointment of secretary (Kerrie Rae Doreen Murray) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Angus John Gray) 1 Buy now
24 Dec 2019 accounts Annual Accounts 25 Buy now
22 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 mortgage Mortgage Alter Floating Charge With Number 90 Buy now
08 Oct 2019 mortgage Mortgage Alter Floating Charge With Number 30 Buy now
26 Sep 2019 officers Appointment of director (Zeina Sawaya Melvilee) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (Murray Mckay Kerr) 1 Buy now
05 Mar 2019 mortgage Mortgage Alter Floating Charge With Number 116 Buy now
21 Feb 2019 mortgage Mortgage Alter Floating Charge With Number 33 Buy now
17 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2019 mortgage Mortgage Alter Floating Charge With Number 33 Buy now
04 Jan 2019 mortgage Mortgage Alter Floating Charge With Number 92 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 25 Buy now
15 May 2018 officers Termination of appointment of director (Frank William Watson) 1 Buy now
15 May 2018 officers Termination of appointment of secretary (Frank William Watson) 1 Buy now
15 May 2018 officers Appointment of secretary (Ms Kerrie Rae Doreen Murray) 2 Buy now
15 May 2018 officers Appointment of director (Ms Kerrie Rae Doreen Murray) 2 Buy now
15 May 2018 officers Appointment of director (Mr Murray Mckay Kerr) 2 Buy now
07 Jan 2018 accounts Annual Accounts 22 Buy now
29 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 officers Change of particulars for director (Mr Angus John Gray) 2 Buy now
24 Nov 2017 officers Appointment of secretary (Mr Frank William Watson) 2 Buy now
24 Nov 2017 officers Termination of appointment of secretary (Jillian Mcdonald) 1 Buy now
24 Nov 2017 officers Termination of appointment of director (Gordon Deuchars) 1 Buy now
09 Aug 2017 mortgage Mortgage Alter Floating Charge With Number 104 Buy now
02 Aug 2017 mortgage Mortgage Alter Floating Charge With Number 29 Buy now
18 Jul 2017 mortgage Mortgage Alter Floating Charge With Number 105 Buy now
13 Jul 2017 mortgage Mortgage Alter Floating Charge With Number 105 Buy now
06 Jul 2017 mortgage Registration of a charge 22 Buy now
25 May 2017 officers Change of particulars for director (Mr Gordon Deuchars) 2 Buy now
24 Apr 2017 officers Appointment of director (Mr Angus John Gray) 2 Buy now
24 Apr 2017 officers Termination of appointment of director (Gavin Aitken) 1 Buy now
13 Jan 2017 accounts Annual Accounts 24 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
07 Jan 2016 accounts Annual Accounts 19 Buy now
26 Mar 2015 officers Appointment of director (Mr Frank William Watson) 2 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
11 Dec 2014 auditors Auditors Resignation Company 2 Buy now
09 Dec 2014 accounts Annual Accounts 6 Buy now
07 Nov 2014 officers Termination of appointment of director (Susan Lesley Deuchars) 2 Buy now
07 Nov 2014 officers Appointment of director (Gavin Aitken) 3 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 officers Change of particulars for director (Mr Gordon Deuchars) 2 Buy now
06 Jan 2014 officers Change of particulars for secretary (Jillian Mcdonald) 1 Buy now
24 Sep 2013 accounts Annual Accounts 7 Buy now
03 May 2013 officers Appointment of director (Mrs Susan Lesley Deuchars) 3 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
24 Sep 2012 accounts Annual Accounts 6 Buy now
05 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jan 2012 annual-return Annual Return 5 Buy now
31 Dec 2011 accounts Annual Accounts 4 Buy now
12 Jan 2011 annual-return Annual Return 4 Buy now
21 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
21 Dec 2010 accounts Annual Accounts 4 Buy now
24 May 2010 officers Appointment of secretary (Jillian Mcdonald) 3 Buy now
21 May 2010 officers Termination of appointment of secretary (Nicola Mcbean) 2 Buy now
21 Apr 2010 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
16 Apr 2010 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
15 Apr 2010 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
26 Mar 2010 annual-return Annual Return 4 Buy now
03 Feb 2010 officers Change of particulars for director (Gordon Deuchars) 2 Buy now
30 Jan 2010 accounts Annual Accounts 3 Buy now
05 Mar 2009 annual-return Return made up to 21/12/08; full list of members 3 Buy now
08 Jan 2009 accounts Annual Accounts 9 Buy now
28 Feb 2008 annual-return Return made up to 21/12/07; full list of members 3 Buy now
13 Nov 2007 accounts Annual Accounts 9 Buy now
21 Dec 2006 annual-return Return made up to 21/12/06; full list of members 2 Buy now
23 Oct 2006 accounts Annual Accounts 9 Buy now
06 Jan 2006 annual-return Return made up to 23/12/05; full list of members 2 Buy now
03 Oct 2005 officers Secretary resigned 1 Buy now
03 Oct 2005 officers New secretary appointed 1 Buy now
28 Jun 2005 officers New secretary appointed 1 Buy now
28 Jun 2005 officers Secretary resigned 1 Buy now
25 Apr 2005 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now