CARLETON ENGINEERING LIMITED

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Company Documents

DateDescription
08/08/238 August 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 Final Gazette dissolved via voluntary strike-off

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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17/05/2317 May 2023 Application to strike the company off the register

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23/02/2323 February 2023 Confirmation statement made on 2023-02-09 with updates

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22/02/2222 February 2022 Confirmation statement made on 2022-02-09 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/11/2013 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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02/09/202 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HUNTER WILLIAM BOYD / 30/08/2020

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02/09/202 September 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN HUNTER WILLIAM BOYD / 30/08/2020

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02/09/202 September 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN HUNTER WILLIAM BOYD / 30/08/2020

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02/09/202 September 2020 PSC'S CHANGE OF PARTICULARS / MRS EMMA-JANE BOYD / 30/08/2020

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02/09/202 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HUNTER WILLIAM BOYD / 30/08/2020

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01/09/201 September 2020 PSC'S CHANGE OF PARTICULARS / MRS EMMA-JANE BOYD / 30/08/2020

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01/09/201 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA-JANE BOYD / 30/08/2020

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01/09/201 September 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM MONALTRIE HOUSE 7 ST. MARNAN ROAD TORPHINS BANCHORY ABERDEENSHIRE AB31 4JQ

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01/09/201 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA-JANE BOYD / 30/08/2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/11/197 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4154780001

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07/11/197 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4154780002

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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23/08/1923 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4154780003

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/02/1615 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/03/152 March 2015 DIRECTOR APPOINTED MRS EMMA-JANE BOYD

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02/03/152 March 2015 27/01/15 STATEMENT OF CAPITAL GBP 2

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04/02/154 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/06/1424 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4154780002

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14/04/1414 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4154780001

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/01/1327 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BOYD / 30/11/2012

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14/12/1214 December 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM, 6 KIRKBRAE MEWS, CULTS, ABERDEEN, AB15 9QF, UNITED KINGDOM

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26/01/1226 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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