DREELSIDE ENGINEERING CONSULTANTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Resolutions |
| 25/02/2525 February 2025 | Registered office address changed from Station Road Anstruther Fife KY10 3JA to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2025-02-25 |
| 29/10/2429 October 2024 | Unaudited abridged accounts made up to 2024-08-31 |
| 21/10/2421 October 2024 | Previous accounting period extended from 2024-04-30 to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/07/242 July 2024 | Certificate of change of name |
| 15/05/2415 May 2024 | Satisfaction of charge 1 in full |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 22/11/2322 November 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 30/11/2230 November 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/10/2127 October 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/11/2030 November 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 09/12/199 December 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 10/01/1910 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1825 September 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 17/09/1817 September 2018 | CESSATION OF JAMES LONGMUIR AS A PSC |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MRS LAURA-JANE WILSON |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES LONGMUIR |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LONGMUIR |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 28/11/1728 November 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/03/1610 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/03/154 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/04/1410 April 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/04/1317 April 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/03/121 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/04/1111 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/07/1021 July 2010 | SECRETARY APPOINTED MR JAMES LONGMUIR |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY SYLVIA GUY |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA GUY |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY CARSTAIRS WILSON / 05/02/2010 |
| 22/03/1022 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA GUY / 20/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LONGMUIR / 05/02/2010 |
| 12/01/1012 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SYLVIA GUY / 26/02/2008 |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | £ IC 80000/2003 30/11/06 £ SR [email protected]=77997 |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | £ IC 100000/80000 31/12/02 £ SR 20000@1=20000 |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 02/09/002 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 27/09/9827 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | ADOPT MEM AND ARTS 13/06/94 |
| 06/06/946 June 1994 | COMPANY NAME CHANGED PM 5 LIMITED CERTIFICATE ISSUED ON 07/06/94 |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | £ NC 10000/200000 17/05/94 |
| 20/05/9420 May 1994 | S369(4) SHT NOTICE MEET 17/05/94 |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN |
| 20/05/9420 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/05/9420 May 1994 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/9420 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/94 |
| 20/05/9420 May 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/03/947 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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