ALGOA ENGINEERING SERVICES LIMITED
Company number SC172228 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Registered office address changed from 30 Albert Terrace Aberdeen AB10 1XY Scotland to 23/7 Clarence Street Edinburgh EH3 5AE on 2026-07-27 · 1 page | View document |
| 20 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 8 Feb 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 May 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 13 Feb 2024 | Registered office address changed from 46 Carlton Place Aberdeen AB15 4BQ to 30 Albert Terrace Aberdeen AB10 1XY on 2024-02-13 · 1 page | View document |
| 13 Feb 2024 | Director's details changed for Mr Michael John Potts on 2024-02-11 · 2 pages | View document |
| 13 Feb 2024 | Secretary's details changed for Jacqueline Louise Potts on 2024-02-11 · 1 page | View document |
| 13 Feb 2024 | Change of details for Mr Michael John Potts as a person with significant control on 2024-02-12 · 2 pages | View document |
| 12 Feb 2024 | Change of details for Mrs Jacqueline Louise Potts as a person with significant control on 2024-02-12 · 2 pages | View document |
| 11 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 5 pages | View document |
| 12 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 May 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 17 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 19 May 2015 | SECTION 175/CONFLICTS OF INTEREST 05/05/2015 | View document |
| 19 May 2015 | ADOPT ARTICLES 05/05/2015 | View document |
| 19 May 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 May 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 May 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 5.00 | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 22 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 18 Nov 2010 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN POTTS / 06/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 14 Jan 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 46 ASHLEY ROAD ABERDEEN ABERDEENSHIRE AB10 6RJ | View document |
| 31 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 16 ABERGELDIE TERRACE ABERDEEN AB10 6EE | View document |
| 25 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 2 Apr 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 32 HOLLYBANK PLACE ABERDEEN AB11 6XS | View document |
| 21 Feb 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/09/97 | View document |
| 13 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 1997 | SECRETARY RESIGNED | View document |
| 13 Feb 1997 | DIRECTOR RESIGNED | View document |
| 13 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |