LOCHSIDE ENGINEERING LTD.

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Company Documents

DateDescription
31/08/2331 August 2023 Registered office address changed from 73 Forest Avenue Aberdeen AB15 4TN Scotland to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 2023-08-31

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Resolutions

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/06/2027 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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12/06/1912 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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02/08/182 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3486430002

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/11/1520 November 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/01/1514 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3486430002

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19/10/1419 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER MURRAY / 16/09/2014

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19/10/1419 October 2014 REGISTERED OFFICE CHANGED ON 19/10/2014 FROM 13 LOCHSIDE TERRACE BRIDGE OF DON ABERDEEN AB23 8QU

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19/10/1419 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/07/1425 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3486430001

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09/05/149 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/11/1219 November 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/12/111 December 2011 Annual return made up to 16 September 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/11/1026 November 2010 Annual return made up to 16 September 2010 with full list of shareholders

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER MURRAY / 01/10/2009

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 SECRETARY APPOINTED ROBERT WILLIAM BOTHWELL

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29/09/0829 September 2008 DIRECTOR APPOINTED CRAIG ALEXANDER MURRAY

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18/09/0818 September 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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18/09/0818 September 2008 ADOPT MEM AND ARTS 16/09/2008

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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16/09/0816 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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