CONSARC ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Full accounts made up to 2024-12-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 02/05/242 May 2024 | Termination of appointment of James Hislop Anderson as a director on 2024-04-30 |
| 25/03/2425 March 2024 | Full accounts made up to 2023-12-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with updates |
| 05/04/235 April 2023 | Appointment of Mr Noel Anthony Guilliard as a director on 2023-03-31 |
| 05/04/235 April 2023 | Appointment of Mrs Carol Coleman as a director on 2023-03-31 |
| 17/03/2317 March 2023 | Full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Termination of appointment of Hazel Rintoul as a director on 2023-02-05 |
| 09/02/239 February 2023 | Termination of appointment of Hazel Rintoul as a secretary on 2023-02-05 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 14/03/1814 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 16/03/1716 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HUGH KAY / 01/04/2016 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR BERNARD MAURICE RAFFNER |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC RENNIE |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAWKINS |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARINO |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MRS HAZEL RINTOUL |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY ERIC RENNIE |
| 04/01/164 January 2016 | SECRETARY APPOINTED MRS HAZEL RINTOUL |
| 03/11/153 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROBERTS |
| 16/01/1516 January 2015 | ADOPT ARTICLES 23/12/2014 |
| 04/11/144 November 2014 | SECT 519 AUDITORS LETTER |
| 03/11/143 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | AUDITOR'S RESIGNATION |
| 13/03/1413 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0199180003 |
| 07/05/137 May 2013 | AUDITORS RESIGNATION SECTION 519 |
| 25/04/1325 April 2013 | AUDITOR'S RESIGNATION |
| 06/03/136 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR ALLAN HUGH KAY |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR JAI NARAYAN |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR JAMES HISLOP ANDERSON |
| 22/03/1022 March 2010 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN ROBERTS / 30/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC THOMAS RENNIE / 30/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MOLLOY |
| 24/12/0824 December 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 9 WOODSIDE EUROCENTRAL HOLYTOWN LANARKSHIRE ML1 4XL |
| 07/11/077 November 2007 | |
| 23/10/0723 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 12 NORTH ROAD BELLSHILL LANARKSHIRE ML4 1EN |
| 12/10/0712 October 2007 | |
| 16/11/0616 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | AUDITOR'S RESIGNATION |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | AUDITOR'S RESIGNATION |
| 22/10/0322 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0212 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 04/01/024 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 08/04/998 April 1999 | DEC MORT/CHARGE ***** |
| 15/01/9915 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 04/01/944 January 1994 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | DIRECTOR RESIGNED |
| 02/03/872 March 1987 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | RETURN MADE UP TO 21/10/85; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/04/816 April 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/81 |
| 13/04/4213 April 1942 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/42 |
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