HULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Accounts for a medium company made up to 2024-06-30 |
| 15/07/2415 July 2024 | Termination of appointment of Justin Robert Lees as a director on 2024-03-25 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/02/2428 February 2024 | Full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 03/03/233 March 2023 | Full accounts made up to 2022-06-30 |
| 28/02/2328 February 2023 | Termination of appointment of Donald Wood as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Termination of appointment of David Stewart as a director on 2023-02-28 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/02/2225 February 2022 | Full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES COSTELLO |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/07/176 July 2017 | NOTIFICATION OF PSC STATEMENT ON 29/06/2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 11/07/1611 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON MCINNES / 01/01/2016 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILPATRICK |
| 10/07/1510 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KILPATRICK |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SOMMERVILLE TELFER |
| 04/07/144 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/07/1310 July 2013 | AUDITOR'S RESIGNATION |
| 24/06/1324 June 2013 | AUDITOR'S RESIGNATION |
| 19/06/1319 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIVINGSTON |
| 15/02/1315 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCKINLAY / 01/07/2012 |
| 12/07/1212 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/07/1115 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LIVINGSTON / 01/01/2010 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADLEY |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL YEMM / 01/01/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WOOD / 01/01/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART / 01/01/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON MCINNES / 01/01/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSHUA COSTELLO / 01/01/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DONNELL / 01/01/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCKINLAY / 01/01/2010 |
| 09/07/109 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM PAVILION 3 WATERMARK BUSINESS PARK 249 GOVAN ROAD GLASGOW G51 1HJ SCOTLAND |
| 10/07/0910 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 15-16 WOODSIDE PLACE GLASGOW G3 7QS |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/09/061 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/12/0411 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/09/042 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/07/0422 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/08/034 August 2003 | DEC MORT/CHARGE ***** |
| 04/08/034 August 2003 | DEC MORT/CHARGE ***** |
| 04/08/034 August 2003 | DEC MORT/CHARGE ***** |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | DEC MORT/CHARGE ***** |
| 30/04/0330 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 23/01/0323 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 26/03/0226 March 2002 | £ IC 200000/161100 04/03/02 £ SR 38900@1=38900 |
| 13/03/0213 March 2002 | PROPOSED CONTRACT BE 22/02/02 |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 10/10/0010 October 2000 | ADOPT ARTICLES 29/09/00 |
| 10/10/0010 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 20/09/0020 September 2000 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 17/12/9817 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/11/9712 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 12/03/9712 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 12/03/9712 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 12/03/9712 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 13/02/9713 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/962 July 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/10/952 October 1995 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/943 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 21/04/9421 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 01/04/931 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 07/07/927 July 1992 | NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/07/912 July 1991 | REREGISTRATION UNLTD-LTD 02/07/91 |
| 02/07/912 July 1991 | REREGISTRATION UNLTD-LTD 02/07/91 |
| 02/07/912 July 1991 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 17/06/9117 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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