G A ENGINEERING (GROUP) LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewFull accounts made up to 2024-12-31

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18/06/2518 June 2025 NewDirector's details changed for Mrs Kerrie Rae Doreen Murray on 2025-06-18

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09/05/259 May 2025 Confirmation statement made on 2025-04-26 with no updates

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13/01/2513 January 2025 Alterations to floating charge SC4486440003

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13/01/2513 January 2025 Alterations to floating charge SC4486440007

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13/01/2513 January 2025 Alterations to floating charge SC4486440005

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13/01/2513 January 2025 Alterations to floating charge SC4486440004

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03/01/253 January 2025 Registration of charge SC4486440007, created on 2024-12-24

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03/01/253 January 2025 Registration of charge SC4486440006, created on 2024-12-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Full accounts made up to 2023-12-31

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16/12/2416 December 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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27/06/2427 June 2024 Registration of charge SC4486440005, created on 2024-06-25

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30/04/2430 April 2024 Confirmation statement made on 2024-04-26 with updates

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13/02/2413 February 2024 Full accounts made up to 2023-03-31

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09/02/249 February 2024 Director's details changed for Mr Tyler John Buchan on 2024-02-01

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05/02/245 February 2024 Appointment of Brodies Secretarial Services Limited as a secretary on 2024-02-01

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05/02/245 February 2024 Termination of appointment of Tyler John Buchan as a secretary on 2024-02-01

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02/02/242 February 2024 Registered office address changed from 11 Tom Johnston Road West Pitkerro Industrial Estate Dundee Tayside DD4 8XD to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2024-02-02

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09/01/249 January 2024 Termination of appointment of David John Hodkinson as a director on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Registration of charge SC4486440004, created on 2023-11-28

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08/11/238 November 2023 Satisfaction of charge SC4486440002 in full

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02/10/232 October 2023 Registration of charge SC4486440003, created on 2023-09-28

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28/04/2328 April 2023 Confirmation statement made on 2023-04-26 with no updates

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10/02/2310 February 2023 Appointment of Mr David John Hodkinson as a director on 2023-02-02

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05/01/235 January 2023 Full accounts made up to 2022-03-31

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28/04/2228 April 2022 Confirmation statement made on 2022-04-26 with no updates

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23/12/2123 December 2021 Full accounts made up to 2021-03-31

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03/08/213 August 2021 Satisfaction of charge SC4486440001 in full

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR MURRAY KERR

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05/03/195 March 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4486440002

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21/02/1921 February 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4486440001

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17/01/1917 January 2019 PSC'S CHANGE OF PARTICULARS / PRYME GROUP LIMITED / 17/09/2018

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09/01/199 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4486440001

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04/01/194 January 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4486440002

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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15/05/1815 May 2018 DIRECTOR APPOINTED MR MURRAY MCKAY KERR

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15/05/1815 May 2018 DIRECTOR APPOINTED MS KERRIE RAE DOREEN MURRAY

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15/05/1815 May 2018 SECRETARY APPOINTED MS KERRIE RAE DOREEN MURRAY

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR FRANK WATSON

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15/05/1815 May 2018 APPOINTMENT TERMINATED, SECRETARY FRANK WATSON

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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07/01/187 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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24/11/1724 November 2017 SECRETARY APPOINTED MR FRANK WILLIAM WATSON

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN GRAY / 11/11/2017

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24/11/1724 November 2017 APPOINTMENT TERMINATED, SECRETARY NICOLA MCBEAN

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24/11/1724 November 2017 APPOINTMENT TERMINATED, DIRECTOR GORDON DEUCHARS

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09/08/179 August 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4486440002

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02/08/172 August 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4486440001

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18/07/1718 July 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4486440002

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13/07/1713 July 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4486440001

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06/07/176 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4486440002

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DEUCHARS / 15/05/2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN AITKEN

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24/04/1724 April 2017 DIRECTOR APPOINTED MR ANGUS JOHN GRAY

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13/01/1713 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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02/05/162 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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07/01/167 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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23/09/1523 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4486440001

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27/04/1527 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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26/03/1526 March 2015 DIRECTOR APPOINTED MR FRANK WILLIAM WATSON

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11/12/1411 December 2014 AUDITOR'S RESIGNATION

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09/12/149 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN DEUCHARS

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07/11/147 November 2014 DIRECTOR APPOINTED GAVIN AITKEN

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15/05/1415 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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04/03/144 March 2014 CURRSHO FROM 30/04/2014 TO 31/03/2014

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26/04/1326 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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