ALFRED CHEYNE ENGINEERING LIMITED

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Company Documents

DateDescription
18/10/2418 October 2024 Registration of charge SC1681760019, created on 2024-10-08

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17/10/2417 October 2024 Cessation of Rathmay Limited as a person with significant control on 2024-09-26

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17/10/2417 October 2024 Notification of Ashtead Technology Limited as a person with significant control on 2024-09-26

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16/10/2416 October 2024 Confirmation statement made on 2024-09-10 with no updates

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16/07/2416 July 2024 Full accounts made up to 2023-12-31

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22/02/2422 February 2024 Registration of charge SC1681760018, created on 2024-02-19

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Memorandum and Articles of Association

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11/01/2411 January 2024 Resolutions

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05/12/235 December 2023 Appointment of Mrs Ingrid Stewart as a director on 2023-11-30

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05/12/235 December 2023 Termination of appointment of Valerie Cheyne as a secretary on 2023-11-30

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05/12/235 December 2023 Termination of appointment of Valerie Cheyne as a director on 2023-11-30

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05/12/235 December 2023 Termination of appointment of Alfred George Cheyne as a director on 2023-11-30

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05/12/235 December 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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05/12/235 December 2023 Registered office address changed from Cheyne House Towie Barclay Works Turriff Aberdeenshire AB53 8EN to Ashtead House Discovery Drive Arnhall Business Park Westhill AB32 6FG on 2023-12-05

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05/12/235 December 2023 Appointment of Mr Allan William Pirie as a director on 2023-11-30

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05/12/235 December 2023 Appointment of Mrs Ingrid Stewart as a secretary on 2023-11-30

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04/12/234 December 2023 Satisfaction of charge SC1681760016 in full

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04/12/234 December 2023 Satisfaction of charge SC1681760015 in full

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03/10/233 October 2023 Confirmation statement made on 2023-09-10 with no updates

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16/08/2316 August 2023 Full accounts made up to 2023-03-31

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10/01/2310 January 2023 Full accounts made up to 2022-03-31

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21/10/2221 October 2022 Confirmation statement made on 2022-09-10 with updates

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27/04/2227 April 2022 Change of share class name or designation

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27/04/2227 April 2022 Particulars of variation of rights attached to shares

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02/03/222 March 2022 Registration of charge SC1681760017, created on 2022-02-24

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31/12/2131 December 2021 Full accounts made up to 2021-03-31

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02/12/212 December 2021 Particulars of variation of rights attached to shares

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02/12/212 December 2021 Change of share class name or designation

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18/11/2118 November 2021 Registration of charge SC1681760016, created on 2021-11-10

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18/11/2118 November 2021 Registration of charge SC1681760015, created on 2021-11-12

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11/11/2111 November 2021 Termination of appointment of George Willox Fisher as a director on 2021-11-10

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Termination of appointment of William Edwards Main as a director on 2021-11-10

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11/11/2111 November 2021 Cessation of Valerie Cheyne as a person with significant control on 2021-11-10

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11/11/2111 November 2021 Cessation of Alfred George Cheyne as a person with significant control on 2021-11-10

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11/11/2111 November 2021 Cessation of Balmoral Group Holdings Limited as a person with significant control on 2021-11-10

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11/11/2111 November 2021 Termination of appointment of James Smith Milne as a director on 2021-11-10

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11/11/2111 November 2021 Notification of Rathmay Limited as a person with significant control on 2021-11-10

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11/11/2111 November 2021 Memorandum and Articles of Association

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11/11/2111 November 2021 Satisfaction of charge SC1681760014 in full

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11/11/2111 November 2021 Satisfaction of charge SC1681760013 in full

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11/11/2111 November 2021 Termination of appointment of Gary James Gerrard as a director on 2021-11-10

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11/11/2111 November 2021 Termination of appointment of Kevin Wood Binnie as a director on 2021-11-10

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19/10/2119 October 2021 Confirmation statement made on 2021-09-10 with no updates

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24/02/2024 February 2020 DIRECTOR APPOINTED MR KEVIN WOOD BINNIE

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12/02/2012 February 2020 DIRECTOR APPOINTED MR GARY JAMES GERRARD

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31/10/1931 October 2019 ADOPT ARTICLES 25/10/2019

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / BALMORAL GROUP HOLDINGS LIMITED / 25/10/2019

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29/10/1929 October 2019 25/10/19 STATEMENT OF CAPITAL GBP 36667

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29/10/1929 October 2019 CURREXT FROM 31/10/2019 TO 31/03/2020

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLARDY

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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21/08/1921 August 2019 DIRECTOR APPOINTED GEORGE WILLOX FISHER

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30/07/1930 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON

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27/07/1827 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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11/10/1711 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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28/09/1728 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1681760014

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / MR ALFRED GEORGE CHEYNE / 14/09/2017

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / MRS VALERIE CHEYNE / 14/09/2017

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALMORAL GROUP HOLDINGS LIMITED

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22/09/1722 September 2017 ADOPT ARTICLES 14/09/2017

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22/09/1722 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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22/09/1722 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1681760012

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22/09/1722 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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22/09/1722 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1681760011

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14/09/1714 September 2017 DIRECTOR APPOINTED KEVIN GEORGE MCLARDY

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14/09/1714 September 2017 14/09/17 STATEMENT OF CAPITAL GBP 14865

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14/09/1714 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1681760013

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14/09/1714 September 2017 DIRECTOR APPOINTED MR WILLIAM EDWARDS MAIN

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14/09/1714 September 2017 DIRECTOR APPOINTED RICHARD ALEXANDER WILSON

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14/09/1714 September 2017 DIRECTOR APPOINTED MR JAMES SMITH MILNE

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14/03/1714 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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20/05/1620 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1681760012

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01/03/161 March 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9

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01/03/161 March 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1681760011

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26/10/1526 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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21/08/1521 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1681760011

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05/08/155 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14

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27/10/1427 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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16/07/1416 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE CHEYNE / 22/04/2013

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27/09/1327 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE CHEYNE / 22/04/2013

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GEORGE CHEYNE / 22/04/2013

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27/09/1327 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM MONTBLETTON BANFF ABERDEENSHIRE AB45 3QJ

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07/05/137 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12

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22/03/1322 March 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10

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20/03/1320 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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22/10/1222 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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19/07/1219 July 2012 ADOPT ARTICLES 09/07/2012

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03/07/123 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11

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29/06/1229 June 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7

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29/06/1229 June 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8

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29/06/1229 June 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4

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08/06/128 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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28/05/1228 May 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6

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28/05/1228 May 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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21/12/1121 December 2011 AUDITOR'S RESIGNATION

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28/09/1128 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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21/07/1121 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10

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01/12/101 December 2010 Annual return made up to 10 September 2010 with full list of shareholders

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30/07/1030 July 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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12/10/0912 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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28/08/0928 August 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08

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03/11/083 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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11/09/0811 September 2008 APPOINTMENT TERMINATED DIRECTOR JAMES GREGG

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11/09/0811 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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06/09/086 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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13/03/0813 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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23/11/0723 November 2007 £ IC 12000/11000 31/10/07 £ SR 1000@1=1000

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23/11/0723 November 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/09/0721 September 2007 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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22/09/0622 September 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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16/09/0516 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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29/11/0429 November 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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19/09/0319 September 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 £ NC 50000/100000 02/07/03

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07/07/037 July 2003 NC INC ALREADY ADJUSTED 02/07/03

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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06/06/036 June 2003 AUDITOR'S RESIGNATION

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09/09/029 September 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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04/10/014 October 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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21/09/0021 September 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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18/08/0018 August 2000 PARTIC OF MORT/CHARGE *****

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10/07/0010 July 2000 PARTIC OF MORT/CHARGE *****

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04/10/994 October 1999 RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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06/10/986 October 1998 RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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17/11/9717 November 1997 PARTIC OF MORT/CHARGE *****

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12/11/9712 November 1997 PARTIC OF MORT/CHARGE *****

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03/11/973 November 1997 RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS

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29/10/9729 October 1997 S386 DISP APP AUDS 14/09/97

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29/10/9729 October 1997 S366A DISP HOLDING AGM 14/09/97

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29/10/9729 October 1997 S252 DISP LAYING ACC 14/09/97

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 14 MITCHELL LANE GLASGOW G1 3NU

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15/10/9615 October 1996 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97

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12/09/9612 September 1996 DIRECTOR RESIGNED

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12/09/9612 September 1996 SECRETARY RESIGNED

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10/09/9610 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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