CADEMUIR ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Cademuir Engineering Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 2024-11-11 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Satisfaction of charge SC0699930008 in full |
| 03/05/233 May 2023 | Satisfaction of charge SC0699930006 in full |
| 03/05/233 May 2023 | Satisfaction of charge SC0699930007 in full |
| 08/03/238 March 2023 | Secretary's details changed for Mrs Andrea Grace Laidlaw on 2023-03-08 |
| 08/03/238 March 2023 | Director's details changed for Mrs Carol Ann Walker on 2023-03-01 |
| 08/03/238 March 2023 | Director's details changed for Mr Brian Walker on 2023-03-01 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Appointment of Mrs Andrea Grace Laidlaw as a secretary on 2021-10-27 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 11/02/2011 February 2020 | COMPANY NAME CHANGED CADEMUIR TOOLMAKING LIMITED CERTIFICATE ISSUED ON 11/02/20 |
| 11/02/2011 February 2020 | CHANGE OF NAME 28/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY SALLY ROBINSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ROBINSON / 24/08/2018 |
| 10/05/1810 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | SECRETARY APPOINTED MRS SALLY ROBINSON |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY ROBINSON |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY GROUP LIMITED |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALKER / 27/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN WALKER / 27/07/2017 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MRS SALLY ROBINSON |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY GROUP LIMITED |
| 14/07/1714 July 2017 | CESSATION OF COLIN MCMILLAN AS A PSC |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MRS CAROL ANN WALKER |
| 11/04/1711 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAIT |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY COLIN MCMILLAN |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SNEDDON |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCMILLAN |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GRACE MCMILLAN |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR BRIAN WALKER |
| 06/04/176 April 2017 | ADOPT ARTICLES 22/03/2017 |
| 06/04/176 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 1 MELGUND PLACE HAWICK BORDERS TD9 9HY |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/03/1413 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TAIT / 06/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH BELL SNEDDON / 03/12/2013 |
| 28/09/1328 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/09/1328 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/09/1328 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/08/133 August 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0699930008 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0699930008 |
| 27/07/1327 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0699930007 |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0699930006 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 10 FRANKSCROFT PEEBLES EH45 9DX |
| 04/12/124 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/03/129 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TAIT / 01/02/2010 |
| 12/03/1012 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE SANDRA MCMILLAN / 01/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCMILLAN / 01/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH BELL SNEDDON / 01/02/2010 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/05/043 May 2004 | RETURN MADE UP TO 08/03/04; NO CHANGE OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | NC INC ALREADY ADJUSTED 01/03/02 |
| 23/07/0223 July 2002 | NC INC ALREADY ADJUSTED 01/03/02 |
| 23/07/0223 July 2002 | CONVERT SHARES 21/12/01 |
| 27/06/0227 June 2002 | CONVERSION OF SHARES 21/12/01 |
| 27/06/0227 June 2002 | NC INC ALREADY ADJUSTED 01/03/02 |
| 27/06/0227 June 2002 | NC INC ALREADY ADJUSTED 01/03/02 |
| 30/03/0230 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 28/08/0028 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0017 May 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: 10 FRANKSCROFT PEEBLES EH45 9DX |
| 10/03/9810 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/02/944 February 1994 | S386 DISP APP AUDS 17/01/94 |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/11/916 November 1991 | REGISTERED OFFICE CHANGED ON 06/11/91 FROM: 5/7 NORTHGATE PEEBLES PEEBLESHIRE EH45 8RX |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/03/892 March 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/03/888 March 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/02/8724 February 1987 | ANNUAL RETURN MADE UP TO 17/02/87 |
| 20/11/7920 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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