MIDLAND ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Director's details changed for Steven Paul Thomas on 2023-04-12 |
| 12/04/2312 April 2023 | Director's details changed for Lorna Jay Paterson on 2023-04-12 |
| 12/04/2312 April 2023 | Director's details changed for Gary Rees Thomas on 2023-04-12 |
| 05/04/235 April 2023 | Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH to Unit 20 & 21 Armadale Industrial Estate Lower Bathville Armadale West Lothian EH48 2nd on 2023-04-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 05/04/225 April 2022 | Change of details for Steven Paul Thomas as a person with significant control on 2022-04-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 05/07/195 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA THOMAS / 06/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1825 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1206690002 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED GARY THOMAS |
| 01/03/181 March 2018 | DIRECTOR APPOINTED LORNA THOMAS |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 20/08/1620 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/10/1513 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/10/1415 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/10/1314 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | ADOPT ARTICLES 31/07/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/10/1217 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1116 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA ANN THOMAS / 30/09/2010 |
| 20/10/1020 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN THOMAS / 30/09/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE THOMAS / 30/09/2010 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/10/0913 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM FERRYBURN HOUSE ROSEBERY AVENUE SOUTH QUEENSFERRY EH30 9JG |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/02/0911 February 2009 | GBP NC 25800/100000 10/02/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: THE OLD LIBRARY 13 KIRK LOAN EDINBURGH EH12 7HD |
| 10/10/0310 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0224 October 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: WESTER HOUSE 8 OSBORNE TERRACE EDINBURGH EH12 5HG |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 30/09/9930 September 1999 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 30/09/97; CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/03/9724 March 1997 | CONVE 12/03/97 |
| 21/03/9721 March 1997 | £ NC 30000/25800 12/03/97 |
| 21/03/9721 March 1997 | CONVE 12/03/97 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/10/953 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 7 ROSEBERRY CRESCENT EDINBURGH EH12 5JP |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/10/934 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/10/926 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/06/922 June 1992 | NC INC ALREADY ADJUSTED 25/02/92 |
| 02/06/922 June 1992 | £ NC 1100/30000 25/03/ |
| 08/11/918 November 1991 | NC INC ALREADY ADJUSTED 31/03/91 |
| 08/11/918 November 1991 | £ NC 1000/1100 25/03/9 |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 09/10/91; CHANGE OF MEMBERS |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | SECRETARY RESIGNED |
| 06/06/916 June 1991 | REGISTERED OFFICE CHANGED ON 06/06/91 FROM: 130 ST ANDREWS ROAD GLASGOW G41 1PF |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/905 July 1990 | REGISTERED OFFICE CHANGED ON 05/07/90 FROM: UNIT 37 ELDERPARK WORK SPACE 100 ELDERPARK STREET,GOVAN GLASGOW G51 3TR |
| 28/11/8928 November 1989 | REGISTERED OFFICE CHANGED ON 28/11/89 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8924 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/8917 November 1989 | COMPANY NAME CHANGED SLOTPAR LIMITED CERTIFICATE ISSUED ON 20/11/89 |
| 16/11/8916 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: UNIT 37 ELDERPARK WORKSPACE 100 ELDERPARK STREET GOVAN GLASGOW |
| 16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8915 November 1989 | REGISTERED OFFICE CHANGED ON 15/11/89 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 14/11/8914 November 1989 | ALTER MEM AND ARTS 08/11/89 |
| 09/10/899 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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