CONNAUGHTON ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
06/04/256 April 2025 | Final Gazette dissolved following liquidation |
06/01/256 January 2025 | Court order for early dissolution in a winding-up by the court |
25/07/2425 July 2024 | Termination of appointment of Gerard Connaughton as a director on 2024-07-25 |
19/09/2319 September 2023 | Court order in a winding-up (& Court Order attachment) |
17/08/2317 August 2023 | Registered office address changed from Ballantyne & Co 60 st. Enoch Square Glasgow G1 4AG Scotland to Level 2 the Beacon 176 st Vincent Street Glasgow G2 5SG on 2023-08-17 |
16/08/2316 August 2023 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
07/08/237 August 2023 | Termination of appointment of provisional liquidator in a winding-up by the court |
07/08/237 August 2023 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
07/08/237 August 2023 | Termination of appointment of provisional liquidator in a winding-up by the court |
22/05/2322 May 2023 | Registration of charge SC5037790003, created on 2023-05-18 |
16/05/2316 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
15/05/2315 May 2023 | Unaudited abridged accounts made up to 2022-04-30 |
15/05/2315 May 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
04/05/234 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
22/03/2322 March 2023 | Registered office address changed from Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland to Ballantyne & Co 60 st. Enoch Square Glasgow G1 4AG on 2023-03-22 |
15/03/2315 March 2023 | Satisfaction of charge SC5037790001 in full |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
28/04/2228 April 2022 | Satisfaction of charge SC5037790002 in full |
25/01/2225 January 2022 | Micro company accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
20/08/2020 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC5037790001 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM UNIT F8 MARYHILL BURGH HALLS 10 GAIRBRAID AVENUE GLASGOW G20 8YE UNITED KINGDOM |
26/11/1926 November 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLES BRYSON |
28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
06/02/196 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
10/05/1810 May 2018 | SECRETARY APPOINTED MR CHARLES JOHN BRYSON |
10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
18/02/1818 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
14/02/1714 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
28/06/1628 June 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
20/04/1520 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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