CGC ENGINEERING SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Final Gazette dissolved following liquidation |
| 27/03/2527 March 2025 | Final Gazette dissolved following liquidation |
| 27/12/2427 December 2024 | Final account prior to dissolution in MVL (final account attached) |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 28/10/1928 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 20/11/1820 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MR CALUM GEORGE CORDINER / 29/03/2018 |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS FIONA CORDINER / 29/03/2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 27/10/1727 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/04/1622 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MRS FIONA CORDINER |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 31/03/1531 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/03/1431 March 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/04/1311 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/04/129 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED |
| 21/02/1221 February 2012 | CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/03/1029 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALL MORRICE SECRETARIES LIMITED / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM GEORGE CORDINER / 01/10/2009 |
| 29/03/1029 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 19/02/2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 13 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 30/03/0730 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0730 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 5 CARDEN PLACE ABERDEEN AB10 1UT |
| 17/01/0617 January 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | COMPANY NAME CHANGED KKAB LIMITED CERTIFICATE ISSUED ON 05/04/05 |
| 29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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