3RD GENERATION ENGINEERING LIMITED

Company number SC354955 ·

Dissolved

27 filings

Date Filing
28 Jan 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM · 6 HUTTON SQUARE · BRUCEFIELD INDUSTRIAL ESTATE · LIVINGSTON · WEST LOTHIAN · EH54 9DJ View document
22 Jan 2015 NOTICE OF WINDING UP ORDER View document
22 Jan 2015 COURT ORDER NOTICE OF WINDING UP View document
18 Dec 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) View document
5 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
14 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Nov 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Aug 2012 SAIL ADDRESS CHANGED FROM: UNIT 9A2 ALBYN INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 6PQ SCOTLAND View document
30 Aug 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 35 FOXKNOWE PL ELIBURN LIVINGSTON WEST LOTHIAN EH54 6TX SCOTLAND View document
30 Aug 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
30 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WOOD ANDERSON / 01/03/2012 View document
22 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Feb 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
23 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
23 Feb 2012 SAIL ADDRESS CREATED View document
20 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH View document
14 Apr 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
11 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLEMENT SMITH / 25/03/2010 View document
27 Apr 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WOOD ANDERSON / 25/03/2010 View document
27 Apr 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 35 FOXKNOWE PLACE ELIBURN LIVINGSTON EH54 6TX View document
7 May 2009 CURREXT FROM 28/02/2010 TO 31/03/2010 View document
7 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document