KOSTEC MARINE ENGINEERING LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Total exemption full accounts made up to 2024-01-31

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08/04/258 April 2025 Compulsory strike-off action has been discontinued

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05/04/255 April 2025 Confirmation statement made on 2025-02-10 with updates

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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28/07/2428 July 2024 Previous accounting period extended from 2023-07-31 to 2024-01-31

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19/03/2419 March 2024 Confirmation statement made on 2024-02-10 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-07-31

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14/04/2314 April 2023 Confirmation statement made on 2023-02-10 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 REGISTERED OFFICE CHANGED ON 02/02/2021 FROM COMMERCIAL HOUSE RUBISLAW TERRACE ABERDEEN AB10 1XE SCOTLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM SEIMH-MARA, HOLDINGS NORTH BEACH ROAD, BALMEDIE ABERDEEN ABERDEENSHIRE AB23 8WU

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/04/165 April 2016 Annual return made up to 10 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/03/157 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/03/1417 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/04/132 April 2013 Annual return made up to 10 February 2013 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/03/125 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/03/1128 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/03/1010 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE KAREN ROSS / 01/03/2010

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10/03/1010 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PETER ROSS / 01/03/2010

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21/05/0921 May 2009 31/07/08 TOTAL EXEMPTION FULL

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01/04/091 April 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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01/04/081 April 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 31/07/07 TOTAL EXEMPTION FULL

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29/03/0729 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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20/02/0720 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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06/03/066 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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11/03/0511 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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26/02/0426 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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25/02/0325 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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20/03/0220 March 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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07/03/017 March 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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01/03/001 March 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 185 JESMOND AVENUE BRIDGE OF DON ABERDEEN AB22 8UH

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09/03/999 March 1999 RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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27/02/9827 February 1998 RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS

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03/03/973 March 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98

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12/02/9712 February 1997 SECRETARY RESIGNED

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10/02/9710 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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