M H ENGINEERING (FIFE) LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Registered office address changed from 10 Buko Tower Dalton Road Southfield Glenrothes Fife KY6 2SS to Unit 6 Buko Business Centre Southfield Industrial Estate Glenrothes KY6 2SE on 2023-09-27

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17/09/2317 September 2023 Confirmation statement made on 2023-09-12 with no updates

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30/06/2330 June 2023 Micro company 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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14/09/2214 September 2022 Confirmation statement made on 2022-09-12 with no updates

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14/10/2114 October 2021 Confirmation statement made on 2021-09-12 with updates

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

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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15/09/1915 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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15/09/1915 September 2019 PSC'S CHANGE OF PARTICULARS / MR MARK HOSKISSON / 10/01/2018

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15/09/1915 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOSKISSON / 10/01/2018

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15/09/1915 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA HOSKISSON / 01/08/2019

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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16/06/1816 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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15/09/1515 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/02/1513 February 2015 APPOINTMENT TERMINATED, DIRECTOR FORBES HOSKISSON

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13/01/1513 January 2015 05/01/15 STATEMENT OF CAPITAL GBP 10

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14/10/1414 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1603020004

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02/10/142 October 2014 Annual return made up to 12 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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31/07/1431 July 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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13/09/1313 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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23/09/1223 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOSKISSON / 18/10/2011

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18/10/1118 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA HOSKISSON / 18/10/2011

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / FORBES HOSKISSON / 07/10/2011

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07/10/117 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/11/1016 November 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM COBRA HOUSE 89 WESTLAW PLACE GLENROTHES FIFE KY6 2RZ

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FORBES HOSKISSON / 12/09/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOSKISSON / 12/09/2010

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21/10/1021 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/12/091 December 2009 Annual return made up to 12 September 2009 with full list of shareholders

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24/11/0924 November 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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24/11/0924 November 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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24/11/0924 November 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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11/11/0911 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/04/0922 April 2009 APPOINTMENT TERMINATED SECRETARY MARK HOSKISSON

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22/04/0922 April 2009 SECRETARY APPOINTED MRS LINDA HOSKISSON

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26/03/0926 March 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL HOSKISSON

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26/03/0926 March 2009 SECRETARY APPOINTED MR MARK HOSKISSON

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26/03/0926 March 2009 DIRECTOR APPOINTED MR MARK HOSKISSON

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03/11/083 November 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/11/0726 November 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 23 HIGH STREET STRATHMILGO FIFE KY14 7QA

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/09/0522 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/09/047 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/09/0225 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 PARTIC OF MORT/CHARGE *****

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/10/014 October 2001 PARTIC OF MORT/CHARGE *****

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12/09/0112 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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27/04/0127 April 2001 NEW SECRETARY APPOINTED

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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27/03/0127 March 2001 SECRETARY RESIGNED

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06/03/016 March 2001 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS

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21/09/0021 September 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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03/11/983 November 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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12/01/9812 January 1998 RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS

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15/07/9715 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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12/11/9612 November 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS

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09/01/969 January 1996 NEW SECRETARY APPOINTED

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09/01/969 January 1996 NEW DIRECTOR APPOINTED

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21/09/9521 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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21/09/9521 September 1995 SECRETARY RESIGNED

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21/09/9521 September 1995 DIRECTOR RESIGNED

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12/09/9512 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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