ABT ENGINEERING LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-15 with updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with no updates

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07/01/247 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-15 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-15 with no updates

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11/05/2211 May 2022 Registration of charge SC1250080002, created on 2022-04-27

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27/04/2227 April 2022 Satisfaction of charge 1 in full

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/12/2021 December 2020 30/06/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES ROSS

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08/09/208 September 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS

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08/09/208 September 2020 CESSATION OF JAMES MALCOLM ROSS AS A PSC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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18/03/2018 March 2020 DIRECTOR APPOINTED MR PAUL CHARLES ROSS

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10/10/1910 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/05/1915 May 2019 CESSATION OF IAN JAMES ROSS AS A PSC

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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22/11/1822 November 2018 30/06/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 RETURN OF PURCHASE OF OWN SHARES

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14/09/1814 September 2018 APPOINTMENT TERMINATED, SECRETARY IAN ROSS

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR IAN ROSS

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05/09/185 September 2018 06/08/18 STATEMENT OF CAPITAL GBP 500

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01/08/181 August 2018 ADOPT ARTICLES 06/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 STATEMENT OF COMPANY'S OBJECTS

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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28/01/1828 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/06/163 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/05/1528 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/05/1415 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/05/1321 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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27/06/1227 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/05/1120 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/06/101 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES ROSS / 15/05/2010

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM ROSS / 15/05/2010

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30/05/1030 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES ROSS / 15/05/2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/06/093 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM UNIT 1 CARGO TERMINAL CAMPSIE DRIVE GLASGOW AIRPORT PAISLEY PA3 2SG

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 7 COLQUHOUN AVENUE HILLINGTON GLASGOW GLASGOW G52 4BN SCOTLAND

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/05/0822 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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12/06/0712 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/06/068 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/06/0514 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 REGISTERED OFFICE CHANGED ON 02/07/04 FROM: ST ANDREWS DRIVE GLASGOW AIRPORT PAISLEY STRATHCLYDE PA3 2TJ

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26/05/0426 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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16/05/0316 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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17/05/0217 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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27/06/0127 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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16/05/0016 May 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/05/9925 May 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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08/05/988 May 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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08/05/988 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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25/09/9725 September 1997 PARTIC OF MORT/CHARGE *****

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07/07/977 July 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS

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28/04/9728 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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11/07/9611 July 1996 RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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06/06/956 June 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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08/12/948 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/06/947 June 1994 RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS

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07/06/947 June 1994 DIRECTOR'S PARTICULARS CHANGED

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14/02/9414 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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11/11/9311 November 1993 COMPANY NAME CHANGED ABERCORN BEARINGS AND TRANSMISSI ONS LIMITED CERTIFICATE ISSUED ON 12/11/93

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11/11/9311 November 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/93

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06/10/936 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/08/933 August 1993 RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS

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04/05/934 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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25/09/9225 September 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS

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25/09/9225 September 1992 REGISTERED OFFICE CHANGED ON 25/09/92 FROM: 49 NEW SNEDDON STREET PAISLEY PA3 2AZ

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26/06/9226 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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23/01/9223 January 1992 NEW SECRETARY APPOINTED

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23/01/9223 January 1992 RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS

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23/01/9223 January 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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13/01/9113 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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05/06/905 June 1990 SECRETARY RESIGNED

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15/05/9015 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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