CULTER ENGINEERING DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 | Final Gazette dissolved following liquidation |
| 09/08/259 August 2025 | Final Gazette dissolved following liquidation |
| 09/05/259 May 2025 | Final account prior to dissolution in MVL (final account attached) |
| 30/01/2430 January 2024 | Registered office address changed from C/O Mha 12 Carden Place Aberdeen AB10 1UR to C/O Mha 12 Carden Place Aberdeen AB10 1UR on 2024-01-30 |
| 26/01/2426 January 2024 | Registered office address changed from 66 Braeside Terrace Aberdeen AB15 7TT to C/O Mha 12 Carden Place Aberdeen AB10 1UR on 2024-01-26 |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 22/11/1922 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 18/12/1818 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/03/1623 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/04/1512 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/04/144 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/05/132 May 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/04/121 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/04/119 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/04/1013 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BLYTH MCNAUGHTON / 09/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN MCNAUGHTON / 09/04/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 17/03/9717 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9717 March 1997 | SECRETARY RESIGNED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
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