ALGUS ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/06/1227 June 2012 | SPECIAL RESOLUTION TO WIND UP |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM C/O ALGUS ENGINEERING STRONE FARM GLENBRAE ROAD GREENOCK INVERCLYDE PA15 3DP SCOTLAND |
| 14/11/1114 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/12/1014 December 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/11/094 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CAMERON BOWES / 15/10/2009 |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM STRONE FARM WORKSHOP GLENBRAE ROAD GREENOCK |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 08/12/948 December 1994 | |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | |
| 22/11/9422 November 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/04/945 April 1994 | |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 05/04/945 April 1994 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | LETTER RE 288 |
| 11/02/9411 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/935 October 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | |
| 18/11/9218 November 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | |
| 03/02/923 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/02/923 February 1992 | |
| 06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 FROM: OLYMPIC HOUSE 142 QUEEN STREET GLASGOW G1 3BU |
| 06/12/916 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | COMPANY NAME CHANGED TARNLOCH LIMITED CERTIFICATE ISSUED ON 22/11/91; RESOLUTION PASSED ON 15/10/91 |
| 18/11/9118 November 1991 | ALTER MEM AND ARTS 15/10/91 � NC 100/50000 15/10/91 |
| 18/11/9118 November 1991 | NC INC ALREADY ADJUSTED 15/10/91 |
| 15/10/9115 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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