MUCKHART ENGINEERING LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-01 with no updates

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21/01/2521 January 2025 Change of details for Mr Charles John Devine Findlay as a person with significant control on 2025-01-21

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21/01/2521 January 2025 Director's details changed for Mr Paul Findlay on 2025-01-21

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21/01/2521 January 2025 Director's details changed for Mr Charles John Devine Findlay on 2025-01-21

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21/01/2521 January 2025 Registered office address changed from 5 Annan Drive Rutherglen Glasgow South Lanarkshire G73 3NN United Kingdom to C/O Kelly Accounting Ltd, 42 Comrie Street Crieff Perthshire PH7 4AX on 2025-01-21

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21/01/2521 January 2025 Change of details for Mr Charles John Devine Findlay as a person with significant control on 2025-01-21

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21/01/2521 January 2025 Change of details for Mr Paul Findlay as a person with significant control on 2025-01-21

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21/01/2521 January 2025 Change of details for Mr Paul Findlay as a person with significant control on 2025-01-21

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21/01/2521 January 2025 Director's details changed for Mr Charles John Devine Findlay on 2025-01-21

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30/09/2430 September 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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14/05/2414 May 2024 Change of details for Mr Charles John Devine Findlay as a person with significant control on 2023-08-18

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14/05/2414 May 2024 Confirmation statement made on 2024-05-01 with updates

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26/04/2426 April 2024 Sub-division of shares on 2023-08-17

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26/04/2426 April 2024 Change of share class name or designation

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25/04/2425 April 2024 Memorandum and Articles of Association

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15/01/2415 January 2024 Director's details changed for Mr Charles John Devine Findlay on 2024-01-11

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15/01/2415 January 2024 Change of details for Mr Paul Findlay as a person with significant control on 2024-01-11

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15/01/2415 January 2024 Change of details for Mr Charles John Devine Findlay as a person with significant control on 2024-01-11

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15/01/2415 January 2024 Change of details for Mr Charles John Devine Findlay as a person with significant control on 2024-01-11

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15/01/2415 January 2024 Director's details changed for Mr Paul Findlay on 2024-01-11

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11/01/2411 January 2024 Director's details changed for Mr Charles John Devine Findlay on 2024-01-11

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11/01/2411 January 2024 Change of details for Mr Paul Findlay as a person with significant control on 2024-01-11

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11/01/2411 January 2024 Registered office address changed from C/O Kelly Accounting Ltd 42 Comrie Street Crieff Perthshire PH7 4AX United Kingdom to 5 Annan Drive Rutherglen Glasgow South Lanarkshire G73 3NN on 2024-01-11

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09/10/239 October 2023 Micro company accounts made up to 2023-05-31

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05/06/235 June 2023 Registered office address changed from 12 Reid Street Rutherglen Glasgow South Lanarkshire G73 3DN United Kingdom to C/O Kelly Accounting Ltd 42 Comrie Street Crieff Perthshire PH7 4AX on 2023-06-05

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31/05/2331 May 2023 Confirmation statement made on 2023-05-01 with updates

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31/05/2331 May 2023 Change of details for Mr Paul Findlay as a person with significant control on 2022-08-10

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/12/227 December 2022 Registered office address changed from Kelly Accounting Ltd 42 Comrie Street Crieff Perthshire PH7 4AX Scotland to 12 Reid Street Rutherglen Glasgow South Lanarkshire G73 3DN on 2022-12-07

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07/12/227 December 2022 Director's details changed for Mr Paul Findlay on 2022-12-06

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07/12/227 December 2022 Notification of Paul Findlay as a person with significant control on 2022-08-04

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07/12/227 December 2022 Notification of Charles John Devine Findlay as a person with significant control on 2022-08-04

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07/12/227 December 2022 Director's details changed for Mr Charles John Devine Findlay on 2022-12-06

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07/12/227 December 2022 Cessation of Derek John Mclaren Finlayson as a person with significant control on 2022-08-04

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-01 with updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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01/08/191 August 2019 DIRECTOR APPOINTED MRS ALLISON OGILVIE MCVICAR

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/05/186 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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26/05/1626 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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28/05/1528 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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21/05/1421 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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29/05/1329 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/05/125 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN MCLAREN FINLAYSON / 01/05/2010

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19/05/1019 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/05/0925 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/05/0823 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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10/05/0710 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/05/068 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/05/059 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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19/05/0419 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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20/05/0320 May 2003 SECRETARY RESIGNED

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20/05/0320 May 2003 NEW DIRECTOR APPOINTED

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20/05/0320 May 2003 DIRECTOR RESIGNED

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20/05/0320 May 2003 NEW SECRETARY APPOINTED

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01/05/031 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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