GORDON ENGINEERING SERVICES ABERDEEN LTD
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 03/12/243 December 2024 | Satisfaction of charge SC1713100004 in full |
| 03/12/243 December 2024 | Satisfaction of charge SC1713100003 in full |
| 29/07/2429 July 2024 | |
| 29/07/2429 July 2024 | |
| 29/07/2429 July 2024 | |
| 29/07/2429 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Termination of appointment of Philip Robert Gordon as a director on 2023-04-07 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 08/11/228 November 2022 | Appointment of Alan Robert Robson as a director on 2022-11-02 |
| 08/11/228 November 2022 | Termination of appointment of Martin Humphrey Shaw as a director on 2022-11-02 |
| 21/09/2221 September 2022 | |
| 21/09/2221 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | 03/12/18 STATEMENT OF CAPITAL GBP 431758 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT GORDON / 01/01/2019 |
| 26/10/1826 October 2018 | SECRETARY APPOINTED MR DAVID CHARLES MORRIS |
| 14/08/1814 August 2018 | SAIL ADDRESS CHANGED FROM: UNIT 2 TYSEAL BASE CRAIGSHAW CRESCENT WEST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3AW UNITED KINGDOM |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWIRE OILFIELD SERVICES LIMITED |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE DIBBEN |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR ALISTER JAMES BECK |
| 18/04/1818 April 2018 | SECRETARY APPOINTED ANNE MARIE DIBBEN |
| 18/04/1818 April 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWIRE OILFIELD SERVICES LIMITED |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR WAYNE ANDREW MANNING |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 6 RUBISLAW PLACE ABERDEEN AB10 1XN SCOTLAND |
| 18/04/1818 April 2018 | CESSATION OF PHILIP ROBERT GORDON AS A PSC |
| 18/04/1818 April 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 17/04/1817 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1713100004 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 13/10/1713 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/03/163 March 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM C/O ALAN DUNCAN 6 RUBISLAW PLACE ABERDEEN AB10 1XN |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1713100003 |
| 27/02/1527 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/01/1423 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/01/1311 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/05/1230 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 10/02/1210 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/10/114 October 2011 | CHANGE OF NAME 29/09/2011 |
| 04/10/114 October 2011 | COMPANY NAME CHANGED P.L.G.E.S. LIMITED CERTIFICATE ISSUED ON 04/10/11 |
| 13/01/1113 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 13/01/1113 January 2011 | SAIL ADDRESS CREATED |
| 13/01/1113 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 77 JOHN STREET ABERDEEN AB25 1LP |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY LORRAINE GORDON |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE GORDON |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT GORDON / 01/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE LESLIE GORDON / 01/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 24 ROSE STREET ABERDEEN AB10 1UA |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: UNIT 2, TYSEAL BASE CRAIGSHAW CRESCENT WEST TULLOS ABERDEEN AB12 3AW |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 08/03/028 March 2002 | S366A DISP HOLDING AGM 01/03/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: UNIT3, WOOD INTERNATIONAL CENTR, CRAIGSHAW DRIVE, WEST TULLOS INDUSTR, ABERDEEN ABERDEENSHIRE AB12 3AG |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/03/0114 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0111 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: MINI UNIT 4 & 14 SOUTARHEAD ROAD ALTENS ABERDEEN AB12 3LF |
| 18/01/9918 January 1999 | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 28 EASTER BANKTON MURESTON LIVINGSTON WEST LOTHIAN EH54 9BD |
| 09/03/989 March 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | SECRETARY RESIGNED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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