C R ENCAPSULATION LIMITED
Company number SC228211 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 7 Jan 2026 | Termination of appointment of Mark Twaalfhoven as a director on 2025-12-22 · 1 page | View document |
| 7 Jan 2026 | Termination of appointment of Cathy Yang as a director on 2025-12-22 · 1 page | View document |
| 7 Jan 2026 | Appointment of Mr Lance Edward D'amico as a director on 2025-12-22 · 2 pages | View document |
| 7 Jan 2026 | Appointment of Mr Craig Anthony Lampo as a director on 2025-12-22 · 2 pages | View document |
| 7 Jan 2026 | Termination of appointment of Patrick Philip Mair as a director on 2025-12-22 · 1 page | View document |
| 7 Jan 2026 | Termination of appointment of Colin Christie as a director on 2025-12-22 · 1 page | View document |
| 4 Sep 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 20 Jan 2025 | Full accounts made up to 2024-04-30 · 30 pages | View document |
| 13 Dec 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 5 Nov 2024 | Appointment of Colin Christie as a director on 2024-10-25 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Joseph Murdoch as a director on 2024-10-25 · 1 page | View document |
| 17 May 2024 | Resolutions · 15 pages | View document |
| 17 May 2024 | Resolutions | View document |
| 17 May 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 15 May 2024 | Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland to Unit 5, Altec Centre Minto Drive Altens Industrial Estate Aberdeen Scotland AB12 3LW on 2024-05-15 · 1 page | View document |
| 15 May 2024 | Termination of appointment of Craig Simpson as a director on 2024-04-26 · 1 page | View document |
| 15 May 2024 | Termination of appointment of Mark Richard Jones as a director on 2024-04-26 · 1 page | View document |
| 15 May 2024 | Termination of appointment of Graeme Forbes Coutts as a director on 2024-04-26 · 1 page | View document |
| 15 May 2024 | Termination of appointment of Richard William Grant as a director on 2024-04-26 · 1 page | View document |
| 15 May 2024 | Termination of appointment of Robin Barclay Mair as a director on 2024-04-26 · 1 page | View document |
| 15 May 2024 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-04-26 · 2 pages | View document |
| 15 May 2024 | Appointment of Cathy Yang as a director on 2024-04-26 · 2 pages | View document |
| 15 May 2024 | Appointment of Mark Twaalfhoven as a director on 2024-04-26 · 2 pages | View document |
| 13 May 2024 | Change of details for Ledge 1113 Limited as a person with significant control on 2024-05-13 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 17 Jan 2024 | Full accounts made up to 2023-04-30 · 29 pages | View document |
| 20 Nov 2023 | Satisfaction of charge SC2282110003 in full · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 30 Jan 2023 | Full accounts made up to 2022-04-30 · 29 pages | View document |
| 28 Sep 2022 | Termination of appointment of Andrew Niall Peter Anderson as a director on 2022-09-23 · 1 page | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 31 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 26 pages | View document |
| 5 Jul 2021 | Termination of appointment of Burness Paull Llp as a secretary on 2021-06-30 · 1 page | View document |
| 29 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2282110002 | View document |
| 12 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2282110003 | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 30 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/19 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 9 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 21 Aug 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 12 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 15 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 24 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BARCLAY MAIR / 19/08/2016 | View document |
| 24 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SIMPSON / 19/08/2016 | View document |
| 15 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2282110002 | View document |
| 4 Apr 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 4 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 28 Jan 2016 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MURDOCH / 01/09/2015 | View document |
| 21 Sep 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | View document |
| 19 May 2015 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MURDOCH / 13/02/2015 | View document |
| 11 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 15 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 7 May 2014 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 2014 | DIRECTOR APPOINTED MR MARK RICHARD JONES | View document |
| 18 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 22 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED JOSEPH MURDOCH | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED MR ROBIN BARCLAY MAIR | View document |
| 3 Dec 2013 | ADOPT ARTICLES 25/11/2013 | View document |
| 3 Dec 2013 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY CRAIG SIMPSON | View document |
| 3 Dec 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM UNIT 6, BOURTREE COMPLEX MINTO DRIVE, ALTENS INDUSTRIAL ESTATE, ABERDEEN ABERDEENSHIRE AB12 3LW | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED MR GRAEME FORBES COUTTS | View document |
| 14 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 21 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders · 5 pages | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 24 Feb 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SIMPSON / 18/02/2010 | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM GRANT / 18/02/2010 · 2 pages | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED SECRETARY LEDGERS ACCOUNTABLE SOLUTIONS (UK) LTD | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Jan 2007 | SECRETARY RESIGNED | View document |
| 5 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 32 BON ACCORD TERRACE ABERDEEN ABERDEENSHIRE AB11 6DU | View document |
| 10 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 May 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | NEW SECRETARY APPOINTED | View document |
| 30 May 2003 | SECRETARY RESIGNED | View document |
| 30 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 7 CONSTITUTION STREET INVERURIE ABERDEENSHIRE AB51 4SQ | View document |
| 30 May 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |