ENGINEERING TOOLS & CONSUMABLES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Satisfaction of charge SC1952220005 in full |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/03/2427 March 2024 | Director's details changed for Craig Alexander Stevenson on 2024-03-27 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 21/03/2321 March 2023 | Change of details for Mrs Elizabeth Paterson Stevenson as a person with significant control on 2022-09-26 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 04/11/224 November 2022 | Cessation of Derek Stevenson as a person with significant control on 2022-02-01 |
| 04/11/224 November 2022 | Termination of appointment of Derek Stevenson as a director on 2022-02-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 18/05/2118 May 2021 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH STEVENSON |
| 18/05/2118 May 2021 | APPOINTMENT TERMINATED, SECRETARY MARK HETHERINGTON |
| 18/05/2118 May 2021 | SECRETARY APPOINTED MRS LISA PARKER |
| 18/05/2118 May 2021 | SECRETARY APPOINTED MRS ELIZABETH PATERSON STEVENSON |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 24/03/2124 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 22/01/2122 January 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2020 |
| 14/06/2014 June 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1952220005 |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, SECRETARY JULIE MCCULLOCH |
| 29/01/2029 January 2020 | SECRETARY APPOINTED MR MARK HETHERINGTON |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1919 December 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 100 |
| 19/12/1919 December 2019 | ADOPT ARTICLES 13/12/2019 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER STEVENSON / 12/12/2019 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PATERSON STEVENSON / 12/12/2019 |
| 12/12/1912 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MCCULLOCH / 12/12/2019 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PARKER / 12/12/2019 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMPBELL PARKER / 12/12/2019 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMPBELL PARKER / 12/12/2019 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PARKER / 12/12/2019 |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER STEVENSON / 11/07/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 15/01/1815 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEVENSON / 05/04/2016 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 05/01/175 January 2017 | 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 |
| 22/04/1622 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 29/10/1529 October 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 |
| 17/04/1517 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 14/01/1514 January 2015 | 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 |
| 25/04/1425 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/04/1323 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 104 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER STEVENSON / 15/05/2012 |
| 22/05/1222 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 21/05/1221 May 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 103 |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 18/04/1218 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 18/04/1218 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 19/03/1219 March 2012 | ADOPT ARTICLES 09/03/2012 |
| 19/03/1219 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR DAVID CAMPBELL PARKER |
| 02/02/122 February 2012 | SECOND FILING WITH MUD 14/04/11 FOR FORM AR01 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA STEVENSON / 19/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA STEVENSON / 19/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER STEVENSON / 19/12/2011 |
| 27/07/1127 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 10/05/1110 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | ARTICLES OF ASSOCIATION |
| 21/03/1121 March 2011 | SOLVENCY STATEMENT DATED 17/03/11 |
| 21/03/1121 March 2011 | REDUCE ISSUED CAPITAL 17/03/2011 |
| 21/03/1121 March 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 102 |
| 21/03/1121 March 2011 | STATEMENT BY DIRECTORS |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/06/1024 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/05/1013 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 16/02/1016 February 2010 | CURREXT FROM 31/01/2010 TO 30/04/2010 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G1 3NQ |
| 17/07/0617 July 2006 | £ NC 400000/50004 19/06/06 |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/07/066 July 2006 | £ IC 250004/50004 09/06/06 £ SR 200000@1=200000 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 26/04/0626 April 2006 | PROPOSED CONTRACT 24/04/06 |
| 26/04/0626 April 2006 | PROPOSED CONTRACT 24/04/06 |
| 26/04/0626 April 2006 | PROPOSED CONTRACT 24/04/06 |
| 05/07/055 July 2005 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS; AMEND |
| 05/07/055 July 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS; AMEND |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | £ IC 350004/250004 15/09/03 £ SR 100000@1=100000 |
| 06/08/036 August 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/08/036 August 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0330 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/026 August 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 01/03/021 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/021 March 2002 | NO VOTING RIGHTS SHARES 01/05/01 |
| 17/05/0117 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0021 June 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 48 GLEBE ROAD KILMARNOCK AYRSHIRE KA1 3DL |
| 19/10/9919 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/05/99 |
| 19/10/9919 October 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/07/99 |
| 19/10/9919 October 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/01/01 |
| 30/09/9930 September 1999 | SHARES AGREEMENT OTC |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 310 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5QR |
| 27/07/9927 July 1999 | £ NC 100/400000 20/07 |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | COMPANY NAME CHANGED DALGLEN (NO. 717) LIMITED CERTIFICATE ISSUED ON 16/06/99 |
| 14/04/9914 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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