GARTSHERRIE ENGINEERING LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewFull accounts made up to 2024-11-30

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03/01/253 January 2025 Termination of appointment of Colin Spence as a director on 2024-12-31

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09/08/249 August 2024 Confirmation statement made on 2024-08-08 with no updates

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17/07/2417 July 2024 Full accounts made up to 2023-11-30

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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21/07/2321 July 2023 Accounts for a small company made up to 2022-11-30

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07/10/227 October 2022 Termination of appointment of William Paterson as a director on 2022-09-07

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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03/07/193 July 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATERSONS QUARRIES LIMITED

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07/08/177 August 2017 CESSATION OF JAMES RICHARDSON AS A PSC

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07/08/177 August 2017 CESSATION OF WILLIAM PATERSON AS A PSC

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07/08/177 August 2017 CESSATION OF THOMAS DUNCAN ANDERSON AS A PSC

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06/07/176 July 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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23/06/1623 June 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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14/08/1514 August 2015 DIRECTOR APPOINTED MR COLIN SPENCE

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11/08/1511 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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09/06/159 June 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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13/08/1413 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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12/06/1412 June 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCEVOY

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12/08/1312 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 12/08/2013

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 12/08/2013

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24/07/1324 July 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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17/08/1217 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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01/06/121 June 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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05/09/115 September 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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02/09/112 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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31/08/1131 August 2011 DIRECTOR APPOINTED MR JAMES ANDREW STICKLER

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31/08/1131 August 2011 SECRETARY APPOINTED MR JAMES ANDREW STICKLER

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06/09/106 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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06/09/106 September 2010 APPOINTMENT TERMINATED, SECRETARY ALLAN BOWIE

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR ALLAN BOWIE

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 08/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 08/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 08/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCEVOY / 08/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR LORNA MENZIES PATERSON GALL / 08/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 08/08/2010

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02/06/102 June 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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10/09/0910 September 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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27/08/0927 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 SECRETARY APPOINTED ALLAN RUSSELL BOWIE

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25/11/0825 November 2008 APPOINTMENT TERMINATED SECRETARY JAMES RICHARDSON

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25/11/0825 November 2008 APPOINTMENT TERMINATED DIRECTOR JAMES RICHARDSON

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01/09/081 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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11/04/0811 April 2008 DIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE

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02/10/072 October 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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29/08/0629 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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12/08/0412 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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13/08/0313 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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23/08/0223 August 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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11/09/0111 September 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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17/08/0017 August 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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24/08/9924 August 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98

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11/08/9911 August 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS

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20/08/9820 August 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS

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12/05/9812 May 1998 NEW DIRECTOR APPOINTED

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12/05/9812 May 1998 NEW DIRECTOR APPOINTED

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29/04/9829 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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12/08/9712 August 1997 RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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13/08/9613 August 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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17/07/9617 July 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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12/09/9512 September 1995 DIRECTOR RESIGNED

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11/08/9511 August 1995 RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS

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14/06/9514 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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11/08/9411 August 1994 RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS

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08/06/948 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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03/05/943 May 1994 NEW DIRECTOR APPOINTED

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24/03/9424 March 1994 DIRECTOR RESIGNED

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24/03/9424 March 1994 DIRECTOR RESIGNED

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08/03/948 March 1994 COMPANY NAME CHANGED SHANKS ENGINEERING (COATBRIDGE) LIMITED CERTIFICATE ISSUED ON 09/03/94

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13/09/9313 September 1993 RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS

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08/07/938 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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08/09/928 September 1992 RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS

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20/05/9220 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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24/09/9124 September 1991 S386 DISP APP AUDS 26/08/91

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06/09/916 September 1991 RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS

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03/09/913 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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24/10/9024 October 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/9024 September 1990 RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS

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21/08/9021 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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25/05/9025 May 1990 FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/05/90

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25/05/9025 May 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/05/9025 May 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/05/9025 May 1990 NEW DIRECTOR APPOINTED

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06/07/896 July 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS

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26/06/8926 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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27/09/8827 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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27/09/8827 September 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS

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05/11/875 November 1987 RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS

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13/10/8713 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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15/09/8715 September 1987 NEW DIRECTOR APPOINTED

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04/09/864 September 1986 RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS

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04/09/864 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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