ALEXANDER SMITH ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 27/02/2427 February 2024 | Final Gazette dissolved following liquidation |
| 27/02/2427 February 2024 | Final Gazette dissolved following liquidation |
| 27/11/2327 November 2023 | Final account prior to dissolution in MVL (final account attached) |
| 04/08/214 August 2021 | Registered office address changed from 1875 Great Western Road Glasgow Lanarkshire G13 2YD Scotland to Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2021-08-04 |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 26/05/2126 May 2021 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 11/05/2111 May 2021 | PREVSHO FROM 31/05/2021 TO 30/04/2021 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE SMITH / 24/05/2020 |
| 29/05/2029 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS MAIRI KATRINA MACPHERSON / 24/05/2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 30/10/1830 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 01/11/171 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/06/1425 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM C/O HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND |
| 29/05/1229 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 27/05/1127 May 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 102 |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MRS MAIRI KATRINA MACPHERSON |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR ALEXANDER GEORGE SMITH |
| 27/05/1127 May 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 102 |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND |
| 24/05/1124 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
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