GLASGOW ENGINEERING LTD

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Company Documents

DateDescription
06/09/256 September 2025 NewConfirmation statement made on 2025-09-06 with no updates

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25/06/2525 June 2025 Total exemption full accounts made up to 2024-10-31

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26/02/2526 February 2025 Termination of appointment of Diane Logan as a secretary on 2025-02-25

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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08/09/238 September 2023 Confirmation statement made on 2023-09-06 with no updates

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-10-31

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05/04/235 April 2023 Resolutions

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05/04/235 April 2023 Resolutions

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05/04/235 April 2023 Resolutions

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05/04/235 April 2023 Certificate of change of name

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/06/208 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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27/06/1927 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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23/07/1823 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/09/157 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/07/1524 July 2015 APPOINTMENT TERMINATED, SECRETARY GERTRUDE LOGAN

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24/07/1524 July 2015 SECRETARY APPOINTED MRS DIANE LOGAN

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23/09/1423 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/09/136 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/09/1216 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/09/1118 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / GERTRUDE PATRICIA LOGAN / 01/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILSON ROBERT LOGAN / 01/09/2010

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08/10/108 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/10/0922 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/09/0829 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/09/0719 September 2007 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/09/0619 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/10/0518 October 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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10/09/0410 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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22/09/0322 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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05/05/035 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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14/10/0214 October 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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19/09/0119 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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27/09/0027 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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29/09/9929 September 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS

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13/05/9913 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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09/10/989 October 1998 RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS

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03/06/983 June 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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09/09/979 September 1997 RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS

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03/04/973 April 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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27/08/9627 August 1996 RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS

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11/06/9611 June 1996 REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 16 BRAEMAR RD INCHINNAN RENFREWSHIRE PA4 9QB

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13/11/9513 November 1995 RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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27/10/9427 October 1994 RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS

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26/10/9326 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/9322 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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22/10/9322 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/10/9322 October 1993 REGISTERED OFFICE CHANGED ON 22/10/93 FROM: 82 MITCHELL STREET GLASGOW G1 3NA

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10/10/9310 October 1993 DIRECTOR RESIGNED

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10/10/9310 October 1993 ALTER MEM AND ARTS 06/09/93

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10/10/9310 October 1993 SECRETARY RESIGNED

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06/09/936 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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