ALFRED CHEYNE ENGINEERING LIMITED
Company number SC168176 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-09-10 with no updates · 3 pages | View document |
| 24 Oct 2025 | Satisfaction of charge SC1681760017 in full · 4 pages | View document |
| 1 Oct 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-10 with updates · 4 pages | View document |
| 18 Oct 2024 | Registration of charge SC1681760019, created on 2024-10-08 · 26 pages | View document |
| 17 Oct 2024 | Notification of Ashtead Technology Limited as a person with significant control on 2024-09-26 · 2 pages | View document |
| 17 Oct 2024 | Cessation of Rathmay Limited as a person with significant control on 2024-09-26 · 1 page | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-09-10 with no updates · 3 pages | View document |
| 16 Jul 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 22 Feb 2024 | Registration of charge SC1681760018, created on 2024-02-19 · 15 pages | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Resolutions · 1 page | View document |
| 11 Jan 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 5 Dec 2023 | Appointment of Mrs Ingrid Stewart as a director on 2023-11-30 · 2 pages | View document |
| 5 Dec 2023 | Termination of appointment of Valerie Cheyne as a director on 2023-11-30 · 1 page | View document |
| 5 Dec 2023 | Termination of appointment of Alfred George Cheyne as a director on 2023-11-30 · 1 page | View document |
| 5 Dec 2023 | Appointment of Mrs Ingrid Stewart as a secretary on 2023-11-30 · 2 pages | View document |
| 5 Dec 2023 | Termination of appointment of Valerie Cheyne as a secretary on 2023-11-30 · 1 page | View document |
| 5 Dec 2023 | Appointment of Mr Allan William Pirie as a director on 2023-11-30 · 2 pages | View document |
| 5 Dec 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 · 1 page | View document |
| 5 Dec 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 4 Dec 2023 | Satisfaction of charge SC1681760015 in full · 1 page | View document |
| 4 Dec 2023 | Satisfaction of charge SC1681760016 in full · 1 page | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 16 Aug 2023 | Full accounts made up to 2023-03-31 · 36 pages | View document |
| 10 Jan 2023 | Full accounts made up to 2022-03-31 · 30 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-09-10 with updates · 5 pages | View document |
| 27 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 27 Apr 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Mar 2022 | Registration of charge SC1681760017, created on 2022-02-24 · 4 pages | View document |
| 31 Dec 2021 | Full accounts made up to 2021-03-31 · 32 pages | View document |
| 2 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 18 Nov 2021 | Registration of charge SC1681760016, created on 2021-11-10 · 18 pages | View document |
| 18 Nov 2021 | Registration of charge SC1681760015, created on 2021-11-12 · 21 pages | View document |
| 11 Nov 2021 | Resolutions · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of William Edwards Main as a director on 2021-11-10 · 1 page | View document |
| 11 Nov 2021 | Notification of Rathmay Limited as a person with significant control on 2021-11-10 · 2 pages | View document |
| 11 Nov 2021 | Termination of appointment of George Willox Fisher as a director on 2021-11-10 · 1 page | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Termination of appointment of Kevin Wood Binnie as a director on 2021-11-10 · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of Gary James Gerrard as a director on 2021-11-10 · 1 page | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Cessation of Valerie Cheyne as a person with significant control on 2021-11-10 · 1 page | View document |
| 11 Nov 2021 | Satisfaction of charge SC1681760014 in full · 1 page | View document |
| 11 Nov 2021 | Satisfaction of charge SC1681760013 in full · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of James Smith Milne as a director on 2021-11-10 · 1 page | View document |
| 11 Nov 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 11 Nov 2021 | Cessation of Balmoral Group Holdings Limited as a person with significant control on 2021-11-10 · 1 page | View document |
| 11 Nov 2021 | Cessation of Alfred George Cheyne as a person with significant control on 2021-11-10 · 1 page | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-09-10 with no updates · 3 pages | View document |
| 24 Feb 2020 | DIRECTOR APPOINTED MR KEVIN WOOD BINNIE | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MR GARY JAMES GERRARD | View document |
| 31 Oct 2019 | ADOPT ARTICLES 25/10/2019 | View document |
| 29 Oct 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 36667 | View document |
| 29 Oct 2019 | CURREXT FROM 31/10/2019 TO 31/03/2020 | View document |
| 29 Oct 2019 | PSC'S CHANGE OF PARTICULARS / BALMORAL GROUP HOLDINGS LIMITED / 25/10/2019 | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLARDY | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED GEORGE WILLOX FISHER | View document |
| 30 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON | View document |
| 27 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | View document |
| 11 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 28 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1681760014 | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 25 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ALFRED GEORGE CHEYNE / 14/09/2017 | View document |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALMORAL GROUP HOLDINGS LIMITED | View document |
| 25 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS VALERIE CHEYNE / 14/09/2017 | View document |
| 22 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 22 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1681760011 | View document |
| 22 Sep 2017 | ADOPT ARTICLES 14/09/2017 | View document |
| 22 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 22 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1681760012 | View document |
| 14 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1681760013 | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED KEVIN GEORGE MCLARDY | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED RICHARD ALEXANDER WILSON | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MR WILLIAM EDWARDS MAIN | View document |
| 14 Sep 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 14865 | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MR JAMES SMITH MILNE | View document |
| 14 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 20 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1681760012 | View document |
| 1 Mar 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | View document |
| 1 Mar 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1681760011 | View document |
| 26 Oct 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 21 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1681760011 | View document |
| 5 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | View document |
| 27 Oct 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 16 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE CHEYNE / 22/04/2013 | View document |
| 27 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GEORGE CHEYNE / 22/04/2013 | View document |
| 27 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE CHEYNE / 22/04/2013 | View document |
| 26 Jul 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM MONTBLETTON BANFF ABERDEENSHIRE AB45 3QJ | View document |
| 7 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | View document |
| 22 Mar 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | View document |
| 20 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 22 Oct 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 19 Jul 2012 | ADOPT ARTICLES 09/07/2012 | View document |
| 3 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | View document |
| 29 Jun 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Jun 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | View document |
| 29 Jun 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | View document |
| 8 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 28 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | View document |
| 28 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 21 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | View document |
| 1 Dec 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 30 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 12 Oct 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 28 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | View document |
| 3 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES GREGG | View document |
| 11 Sep 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 6 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 23 Nov 2007 | £ IC 12000/11000 31/10/07 £ SR 1000@1=1000 | View document |
| 23 Nov 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Sep 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | DIRECTOR RESIGNED | View document |
| 21 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | £ NC 50000/100000 02/07/03 | View document |
| 7 Jul 2003 | NC INC ALREADY ADJUSTED 02/07/03 | View document |
| 30 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 6 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 9 Sep 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 21 Sep 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 18 Aug 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Jul 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Oct 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 6 Oct 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 17 Nov 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Nov 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Nov 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | S386 DISP APP AUDS 14/09/97 | View document |
| 29 Oct 1997 | S366A DISP HOLDING AGM 14/09/97 | View document |
| 29 Oct 1997 | S252 DISP LAYING ACC 14/09/97 | View document |
| 15 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 14 MITCHELL LANE GLASGOW G1 3NU | View document |
| 15 Oct 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 | View document |
| 12 Sep 1996 | DIRECTOR RESIGNED | View document |
| 12 Sep 1996 | SECRETARY RESIGNED | View document |
| 10 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |