MCLUCKIE ENGINEERING LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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08/11/248 November 2024 Confirmation statement made on 2024-10-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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08/11/238 November 2023 Confirmation statement made on 2023-10-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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15/11/2215 November 2022 Confirmation statement made on 2022-10-30 with no updates

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03/11/213 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/11/181 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINCLAIR SMITH

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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19/10/1819 October 2018 31/08/18 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 31/08/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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29/11/1529 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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03/11/153 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/10/1430 October 2014 Annual return made up to 30 October 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/10/1331 October 2013 Annual return made up to 30 October 2013 with full list of shareholders

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24/07/1324 July 2013 APPOINTMENT TERMINATED, SECRETARY GREER SMITH

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/11/125 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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04/01/124 January 2012 Annual return made up to 30 October 2011 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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01/11/101 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SINCLAIR NORMAN SMITH / 01/12/2009

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01/12/091 December 2009 Annual return made up to 30 October 2009 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/10/0830 October 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/03/0821 March 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/11/068 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/09/0611 September 2006 NEW SECRETARY APPOINTED

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/11/057 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/11/0319 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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03/11/033 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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02/11/022 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/11/0116 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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09/11/009 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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09/11/009 November 2000 DIRECTOR'S PARTICULARS CHANGED

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14/12/9914 December 1999 PARTIC OF MORT/CHARGE *****

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15/11/9915 November 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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12/11/9912 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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24/11/9824 November 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS

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09/06/989 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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27/10/9727 October 1997 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS

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03/06/973 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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30/12/9630 December 1996 NEW SECRETARY APPOINTED

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30/12/9630 December 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/12/9630 December 1996 DIRECTOR RESIGNED

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25/10/9625 October 1996 RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS

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14/06/9614 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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23/10/9523 October 1995 RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS

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02/06/952 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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08/04/958 April 1995 S386 DISP APP AUDS 22/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/10/9427 October 1994 RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS

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15/06/9415 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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16/02/9416 February 1994 DEC MORT/CHARGE *****

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11/11/9311 November 1993 RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS

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14/05/9314 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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23/12/9223 December 1992 RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS

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29/05/9229 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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21/11/9121 November 1991 RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS

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01/10/911 October 1991 NEW DIRECTOR APPOINTED

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31/01/9131 January 1991 RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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04/01/914 January 1991 DIRECTOR'S PARTICULARS CHANGED

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30/01/9030 January 1990 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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30/01/9030 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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09/06/899 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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09/06/899 June 1989 RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS

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25/07/8825 July 1988 DIRECTOR RESIGNED

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17/06/8817 June 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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17/06/8817 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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17/12/8717 December 1987 PARTIC OF MORT/CHARGE 11518

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01/10/871 October 1987 NEW DIRECTOR APPOINTED

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29/09/8729 September 1987 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/09/8715 September 1987 PARTIC OF MORT/CHARGE 8518

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15/09/8715 September 1987 PARTIC OF MORT/CHARGE 8517

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16/04/8716 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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16/04/8716 April 1987 RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS

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