NORTHERM INSULATION ENGINEERS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-18 with updates

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04/03/254 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with updates

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24/04/2424 April 2024 Satisfaction of charge 1 in full

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-18 with no updates

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03/04/233 April 2023 Appointment of Mrs Eileen Mcguigan as a director on 2023-04-01

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/03/2115 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/05/2024 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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22/04/2022 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/06/193 June 2019 31/12/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 SECRETARY'S CHANGE OF PARTICULARS / EILEEN MCGUIGAN / 21/05/2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/05/1823 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2017

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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21/05/1821 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/06/1719 June 2017 31/12/16 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IRVINE MCGUIGAN / 10/02/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/05/1620 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/05/1527 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/05/1422 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/05/1324 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/05/1222 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/05/1125 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/05/1026 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/06/092 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/05/0820 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/05/0724 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/05/0525 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/05/0428 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/05/0324 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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25/05/0225 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/06/017 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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04/06/014 June 2001 REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 17/18 GOLDEN SQUARE ABERDEEN AB9 8NY

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25/05/0125 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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24/05/0024 May 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/05/9928 May 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/05/9829 May 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS

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07/04/987 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/05/9727 May 1997 RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS

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20/03/9720 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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23/05/9623 May 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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15/05/9615 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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23/01/9623 January 1996 £ IC 5000/2550 29/12/95 £ SR 2450@1=2450

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19/01/9619 January 1996 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/12/95

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19/01/9619 January 1996 G169 PURCHASE 2450 SHARES AT £1

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12/01/9612 January 1996 DIRECTOR RESIGNED

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12/01/9612 January 1996 NEW SECRETARY APPOINTED

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30/05/9530 May 1995 RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/05/9424 May 1994 RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS

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11/04/9411 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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27/10/9327 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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03/06/933 June 1993 RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS

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15/10/9215 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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27/05/9227 May 1992 RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS

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10/09/9110 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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31/05/9131 May 1991 RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS

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31/08/9031 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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06/07/906 July 1990 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS

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29/09/8929 September 1989 RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS

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29/09/8929 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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15/01/8815 January 1988 PUC2 5000 @ £1 ORD MADE 29/12/87

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18/12/8718 December 1987 PARTIC OF MORT/CHARGE 11560

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24/11/8724 November 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/11/8720 November 1987 COMPANY NAME CHANGED NORTHERM INSULATION LIMITED CERTIFICATE ISSUED ON 23/11/87

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20/11/8720 November 1987 Certificate of change of name

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20/11/8720 November 1987 Certificate of change of name

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20/11/8720 November 1987 Certificate of change of name

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04/11/874 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/874 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/10/8726 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/8726 October 1987 Incorporation

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