ANCRUM ELECTRONICS LIMITED
Company number SC209388 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DD5 1NB | View document |
| 14 Jun 2018 | COURT ORDER NOTICE OF WINDING UP | View document |
| 14 Jun 2018 | NOTICE OF WINDING UP ORDER | View document |
| 7 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUI SMART | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUI SMART | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES ALEXANDER | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER ALEXANDER | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUI SMART | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 10 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 24 Jul 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 13 Nov 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 13 Nov 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 10 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Jul 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 1 Aug 2011 | SAIL ADDRESS CREATED | View document |
| 1 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 3 Aug 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PETER ALEXANDER / 24/07/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ALEXANDER / 24/07/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUI SMART / 24/07/2010 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 Nov 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 28 TANNADICE STREET DUNDEE ANGUS DD3 7QP | View document |
| 12 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 16 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2003 | NEW SECRETARY APPOINTED | View document |
| 30 May 2003 | SECRETARY RESIGNED | View document |
| 30 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 30 May 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | SECRETARY RESIGNED | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 24 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |