ANCHORED ENGINEERING LTD

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Company Documents

DateDescription
01/03/251 March 2025 Termination of appointment of Eilidh Frances Mckay as a director on 2025-03-01

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01/03/251 March 2025 Termination of appointment of Eilidh Frances Mckay as a secretary on 2025-03-01

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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22/11/2322 November 2023 Change of details for Mr Fraser Young as a person with significant control on 2023-11-22

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21/11/2321 November 2023 Director's details changed for Mr Fraser Young on 2023-11-21

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21/11/2321 November 2023 Director's details changed for Ms Eilidh Frances Mckay on 2023-11-21

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21/11/2321 November 2023 Secretary's details changed for Ms Eilidh Frances Mckay on 2023-11-21

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30/10/2330 October 2023 Registered office address changed from 17 Loch View Cove Helensburgh G84 0PF Scotland to The Coach House Knockderry Road Cove Helensburgh Argyll G84 0NT on 2023-10-30

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-02-26 with updates

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21/11/2221 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/02/2226 February 2022 Confirmation statement made on 2022-02-26 with no updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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01/03/201 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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31/05/1931 May 2019 SECRETARY APPOINTED MS EILIDH FRANCES MCKAY

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31/05/1931 May 2019 DIRECTOR APPOINTED MS EILIDH FRANCES MCKAY

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27/02/1927 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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