MACHINE TOOL ENGINEERS (SALES) LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewUnaudited abridged accounts made up to 2024-09-30

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13/02/2513 February 2025 Confirmation statement made on 2025-01-31 with no updates

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

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20/06/2420 June 2024 Unaudited abridged accounts made up to 2023-09-30

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07/02/247 February 2024 Confirmation statement made on 2024-01-31 with no updates

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19/10/2319 October 2023 Satisfaction of charge 1 in full

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05/10/235 October 2023 Registered office address changed from South Avenue, Block 9a Units D1 & D2 Blantyre Industrial Estate Glasgow G72 0XB to 15 Strathmore House East Kilbride Glasgow G74 1LF on 2023-10-05

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

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25/05/2325 May 2023 Unaudited abridged accounts made up to 2022-09-30

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14/03/2314 March 2023 Confirmation statement made on 2023-01-31 with no updates

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

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

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21/06/2121 June 2021 Unaudited abridged accounts made up to 2020-09-30

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

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22/06/2022 June 2020 30/09/19 UNAUDITED ABRIDGED

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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27/11/1927 November 2019 DIRECTOR APPOINTED MR JAMES MUIR

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27/11/1927 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MUIR

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26/11/1926 November 2019 CESSATION OF JAMES MUIR AS A PSC

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MUIR

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

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10/06/1910 June 2019 30/09/18 UNAUDITED ABRIDGED

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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

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26/06/1826 June 2018 30/09/17 UNAUDITED ABRIDGED

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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

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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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01/02/161 February 2016 Annual return made up to 31 January 2016 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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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/02/156 February 2015 Annual return made up to 31 January 2015 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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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/04/1418 April 2014 Annual return made up to 31 January 2014 with full list of shareholders

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

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/02/135 February 2013 Annual return made up to 31 January 2013 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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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/03/1216 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/02/1116 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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16/02/1116 February 2011 SECRETARY'S CHANGE OF PARTICULARS / ALISON MUIR / 31/01/2011

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/04/1014 April 2010 Annual return made up to 31 January 2010 with full list of shareholders

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/03/0920 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/03/0719 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/03/0629 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/06/0516 June 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/02/0418 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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16/07/0316 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/06/0311 June 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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16/08/0216 August 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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10/04/0110 April 2001 SECRETARY RESIGNED

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10/04/0110 April 2001 NEW SECRETARY APPOINTED

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10/04/0110 April 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 REGISTERED OFFICE CHANGED ON 23/03/01 FROM: SOUTH AVENUE BLANTYRE IND.EST. BLANTYRE GLASGOW LANARKSHIRE G72 0XB

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/06/001 June 2000 DIRECTOR RESIGNED

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18/04/0018 April 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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30/07/9930 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/02/9923 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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17/07/9817 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/02/9826 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/02/976 February 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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25/10/9625 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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04/03/964 March 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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13/02/9513 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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15/11/9415 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/07/9412 July 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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03/06/943 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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14/03/9414 March 1994 S386 DISP APP AUDS 15/02/94

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20/09/9320 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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22/02/9322 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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15/10/9215 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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23/03/9223 March 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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07/10/917 October 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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02/09/912 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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06/04/916 April 1991 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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28/03/9028 March 1990 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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28/03/9028 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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28/03/9028 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/9028 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/03/9028 March 1990 ALTER MEM AND ARTS 21/03/90

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27/03/9027 March 1990 PARTIC OF MORT/CHARGE 3387

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12/12/8912 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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31/07/8731 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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