STONEHAVEN ENGINEERING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 13/06/2413 June 2024 | Purchase of own shares. |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-28 with updates |
| 16/05/2416 May 2024 | Cancellation of shares. Statement of capital on 2024-05-09 |
| 09/05/249 May 2024 | Cessation of Alan James Dow as a person with significant control on 2024-05-09 |
| 09/05/249 May 2024 | Change of details for Mr Andrew David Beveridge as a person with significant control on 2024-05-09 |
| 09/05/249 May 2024 | Termination of appointment of Alan James Dow as a director on 2024-05-09 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/12/2016 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 27/12/1927 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/06/1928 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM STONEHAVEN ENGINEERING LTD BROOMHILL ROAD SPURRYHILLOCK INDUSTRIAL ESTATE STONEHAVEN ABERDEENSHIRE SCOTLAND |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/06/185 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/05/1631 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID BEVERIDGE / 31/05/2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM PREMISES 2,SPURRYHILLOCK INDUSTRIAL ESTATE,BROOMHILL ROAD STONEHAVEN ABERDEENSHIRE AB39 2NH |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM STONEHAVEN ENGINEERING LTD BROOMHILL ROAD SPURRYHILLOCK INDUSTRIAL ESTATE STONEHAVEN ABERDEENSHIRE AB39 2NH |
| 28/05/1528 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/06/1425 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES DOW / 31/12/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/05/1330 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/05/1230 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 30/05/1130 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BEVERIDGE / 28/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES DOW / 28/05/2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/94 |
| 26/04/9426 April 1994 | NC INC ALREADY ADJUSTED 05/04/94 |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 16/06/9316 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/932 June 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | REGISTERED OFFICE CHANGED ON 29/10/92 FROM: UNIT 12 SPURRYHILLOCK INDUSTRIAL ESTATE STONEHAVEN AB3 2NH |
| 16/06/9216 June 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 |
| 04/02/924 February 1992 | S386 DISP APP AUDS 24/01/92 |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/12/913 December 1991 | COMPANY NAME CHANGED H. ANDERSON TECHNICAL SERVICES L IMITED CERTIFICATE ISSUED ON 04/12/91 |
| 29/11/9129 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 FROM: 7 ROSEMOUNT PARK BLAIRGOWRIE PERTHSHIRE PH10 6TZ |
| 15/06/9015 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 13/06/9013 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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