MARTIN CAIRNCROSS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | First Gazette notice for voluntary strike-off |
| 09/09/259 September 2025 New | First Gazette notice for voluntary strike-off |
| 01/09/251 September 2025 New | Application to strike the company off the register |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 03/02/253 February 2025 | Appointment of Mrs Linda Cairncross as a secretary on 2025-02-01 |
| 03/02/253 February 2025 | Termination of appointment of Patricia Jones as a secretary on 2024-02-01 |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 25/01/2425 January 2024 | Notification of Linda Cairncross as a person with significant control on 2022-02-14 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 10/08/2110 August 2021 | Memorandum and Articles of Association |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 09/08/219 August 2021 | Change of share class name or designation |
| 30/07/2130 July 2021 | Appointment of Patricia Jones as a secretary on 2021-07-28 |
| 29/07/2129 July 2021 | Cessation of Linda Cairncross as a person with significant control on 2021-04-27 |
| 28/07/2128 July 2021 | Termination of appointment of Linda Cairncross as a secretary on 2021-07-28 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/08/207 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 25/07/1925 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 03/10/183 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 23/08/1723 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/01/1429 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/01/1325 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/02/121 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK CAIRNCROSS / 25/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAIRNCROSS / 25/01/2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/02/1111 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/03/104 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 16/01/1016 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | RETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS |
| 10/03/0810 March 2008 | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/02/006 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/02/9611 February 1996 | SECRETARY RESIGNED |
| 29/01/9629 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company