GARTSHERRIE ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Full accounts made up to 2024-11-30 |
03/01/253 January 2025 | Termination of appointment of Colin Spence as a director on 2024-12-31 |
09/08/249 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
17/07/2417 July 2024 | Full accounts made up to 2023-11-30 |
08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
21/07/2321 July 2023 | Accounts for a small company made up to 2022-11-30 |
07/10/227 October 2022 | Termination of appointment of William Paterson as a director on 2022-09-07 |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATERSONS QUARRIES LIMITED |
07/08/177 August 2017 | CESSATION OF JAMES RICHARDSON AS A PSC |
07/08/177 August 2017 | CESSATION OF WILLIAM PATERSON AS A PSC |
07/08/177 August 2017 | CESSATION OF THOMAS DUNCAN ANDERSON AS A PSC |
06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
14/08/1514 August 2015 | DIRECTOR APPOINTED MR COLIN SPENCE |
11/08/1511 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
13/08/1413 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCEVOY |
12/08/1312 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 12/08/2013 |
12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 12/08/2013 |
24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
17/08/1217 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
02/09/112 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
31/08/1131 August 2011 | DIRECTOR APPOINTED MR JAMES ANDREW STICKLER |
31/08/1131 August 2011 | SECRETARY APPOINTED MR JAMES ANDREW STICKLER |
06/09/106 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY ALLAN BOWIE |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BOWIE |
06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 08/08/2010 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATERSON / 08/08/2010 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAIN PATERSON / 08/08/2010 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCEVOY / 08/08/2010 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LORNA MENZIES PATERSON GALL / 08/08/2010 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BOWIE / 08/08/2010 |
02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
27/08/0927 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | SECRETARY APPOINTED ALLAN RUSSELL BOWIE |
25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY JAMES RICHARDSON |
25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES RICHARDSON |
01/09/081 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
11/04/0811 April 2008 | DIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE |
02/10/072 October 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
29/08/0629 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
10/08/0510 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
12/08/0412 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
13/08/0313 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
23/08/0223 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
11/09/0111 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
17/08/0017 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
24/08/9924 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 |
11/08/9911 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
20/08/9820 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
12/08/9712 August 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
13/08/9613 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
12/09/9512 September 1995 | DIRECTOR RESIGNED |
11/08/9511 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
11/08/9411 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
24/03/9424 March 1994 | DIRECTOR RESIGNED |
24/03/9424 March 1994 | DIRECTOR RESIGNED |
08/03/948 March 1994 | COMPANY NAME CHANGED SHANKS ENGINEERING (COATBRIDGE) LIMITED CERTIFICATE ISSUED ON 09/03/94 |
13/09/9313 September 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
08/07/938 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
08/09/928 September 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
24/09/9124 September 1991 | S386 DISP APP AUDS 26/08/91 |
06/09/916 September 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
03/09/913 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
24/10/9024 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/09/9024 September 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
21/08/9021 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
25/05/9025 May 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/05/90 |
25/05/9025 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/05/9025 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/05/9025 May 1990 | NEW DIRECTOR APPOINTED |
06/07/896 July 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
26/06/8926 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
27/09/8827 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
27/09/8827 September 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
05/11/875 November 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
13/10/8713 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
15/09/8715 September 1987 | NEW DIRECTOR APPOINTED |
04/09/864 September 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
04/09/864 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
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