CARLETON ENGINEERING LIMITED
Company number SC415478 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 May 2023 | Application to strike the company off the register · 3 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 4 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 10 Feb 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 2 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HUNTER WILLIAM BOYD / 30/08/2020 | View document |
| 2 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN HUNTER WILLIAM BOYD / 30/08/2020 | View document |
| 2 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN HUNTER WILLIAM BOYD / 30/08/2020 | View document |
| 2 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MRS EMMA-JANE BOYD / 30/08/2020 | View document |
| 2 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HUNTER WILLIAM BOYD / 30/08/2020 | View document |
| 1 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MRS EMMA-JANE BOYD / 30/08/2020 | View document |
| 1 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA-JANE BOYD / 30/08/2020 | View document |
| 1 Sep 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM MONALTRIE HOUSE 7 ST. MARNAN ROAD TORPHINS BANCHORY ABERDEENSHIRE AB31 4JQ | View document |
| 1 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA-JANE BOYD / 30/08/2020 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 7 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4154780001 | View document |
| 7 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4154780002 | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 23 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4154780003 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 15 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED MRS EMMA-JANE BOYD | View document |
| 2 Mar 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 4 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4154780002 | View document |
| 14 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4154780001 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 27 Jan 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BOYD / 30/11/2012 | View document |
| 14 Dec 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM, 6 KIRKBRAE MEWS, CULTS, ABERDEEN, AB15 9QF, UNITED KINGDOM | View document |
| 26 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |