GS2 ENGINEERING LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-21 with no updates

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02/10/242 October 2024 Termination of appointment of Margaret Logan Simpson as a secretary on 2024-09-29

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22/05/2422 May 2024 Confirmation statement made on 2024-05-21 with no updates

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17/05/2417 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-03-31

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16/01/2316 January 2023 Change of details for Mr Gordon Chatwin Simpson as a person with significant control on 2023-01-16

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16/01/2316 January 2023 Director's details changed for Gordon Chatwin Simpson on 2023-01-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/11/212 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/09/1917 September 2019 31/03/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MR GORDON CHATWIN SIMPSON / 18/07/2019

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHATWIN SIMPSON / 18/07/2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/06/159 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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21/05/1321 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3432130002

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 1ST FLR OFFICE, INCHBRAOCH HSE SOUTH QUAY, FERRYDEN MONTROSE ANGUS DD10 9SL

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12/06/1212 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/10/1119 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/06/1115 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHATWIN SIMPSON / 21/05/2010

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17/06/1017 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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03/11/093 November 2009 31/03/09 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 CURRSHO FROM 31/05/2009 TO 31/03/2009

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18/06/0818 June 2008 DIRECTOR APPOINTED GORDON SIMPSON

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18/06/0818 June 2008 SECRETARY APPOINTED MARGARET SIMPSON

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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21/05/0821 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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