DESIGN ENGINEERING LIMITED

Company number SC190479 · Monitor this company

Dissolved

85 filings

Date	Filing
30 Jun 2014	SPECIAL RESOLUTION TO WIND UP	View document
30 Jun 2014	REGISTERED OFFICE CHANGED ON 30/06/2014 FROM · WEATHERFORD CENTRE SOUTERHEAD ROAD · ALTENS INDUSTRIAL ESTATE · ABERDEEN · AB12 3LF	View document
18 Apr 2014	Annual return made up to 11 April 2014 with full list of shareholders	View document
5 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
19 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
17 May 2013	Annual return made up to 11 April 2013 with full list of shareholders	View document
18 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR	View document
18 Apr 2013	APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR	View document
18 Apr 2013	DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD	View document
18 Apr 2013	SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE	View document
13 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Sep 2012	DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE	View document
6 Sep 2012	DIRECTOR APPOINTED MS JULIE MARY THOMSON	View document
6 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON	View document
24 Apr 2012	Annual return made up to 11 April 2012 with full list of shareholders	View document
20 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011	View document
20 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011	View document
13 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
12 May 2011	REGISTERED OFFICE CHANGED ON 12/05/2011 FROM · WEATHERFORD HOUSE · LAWSON DRIVE, DYCE · ABERDEEN · ABERDEENSHIRE · AB21 0DR	View document
15 Apr 2011	Annual return made up to 11 April 2011 with full list of shareholders	View document
15 Mar 2011	DIRECTOR APPOINTED MR BRIAN MONCUR	View document
15 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY	View document
6 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
4 May 2010	Annual return made up to 11 April 2010 with full list of shareholders	View document
4 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAUDE HENRY / 11/04/2010	View document
6 Nov 2009	DIRECTOR APPOINTED MR WILLIAM GRAY FULTON	View document
26 Oct 2009	APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON	View document
23 Oct 2009	SECRETARY APPOINTED MR BRIAN MONCUR	View document
5 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER	View document
15 Jul 2009	APPOINTMENT TERMINATED DIRECTOR BURT MARTIN	View document
15 Jul 2009	DIRECTOR APPOINTED JOSEPH CLAUDE HENRY	View document
27 Apr 2009	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS	View document
7 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
8 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
18 Apr 2008	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS	View document
22 May 2007	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS	View document
8 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
1 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 May 2006	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS	View document
25 Jan 2006	DIRECTOR RESIGNED	View document
4 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 May 2005	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS	View document
25 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 May 2004	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS	View document
17 Apr 2004	NEW DIRECTOR APPOINTED	View document
29 Jan 2004	DIRECTOR RESIGNED	View document
29 Jan 2004	DIRECTOR RESIGNED	View document
29 Jan 2004	NEW DIRECTOR APPOINTED	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 May 2003	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS	View document
29 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Jul 2002	DIRECTOR RESIGNED	View document
15 Apr 2002	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS	View document
20 Feb 2002	FULL ACCOUNTS MADE UP TO 19/04/01	View document
20 Dec 2001	ACC. REF. DATE SHORTENED FROM 19/04/02 TO 31/12/01	View document
18 Oct 2001	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 19/04/01	View document
28 Sep 2001	NEW DIRECTOR APPOINTED	View document
3 Aug 2001	NEW DIRECTOR APPOINTED	View document
3 Aug 2001	NEW DIRECTOR APPOINTED	View document
27 Jul 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	View document
11 Jun 2001	SECRETARY RESIGNED	View document
11 Jun 2001	REGISTERED OFFICE CHANGED ON 11/06/01 FROM: · ORWELL HOUSE · SOUTER HEAD ROAD · ABERDEEN · AB12 3LF	View document
11 Jun 2001	DIRECTOR RESIGNED	View document
11 Jun 2001	NEW SECRETARY APPOINTED	View document
2 May 2001	DEC MORT/CHARGE *****	View document
27 Feb 2001	FULL ACCOUNTS MADE UP TO 30/04/00	View document
2 Nov 2000	DEC MORT/CHARGE *****	View document
30 May 2000	ALTERATION TO MORTGAGE/CHARGE	View document
30 May 2000	ALTERATION TO MORTGAGE/CHARGE	View document
23 May 2000	PARTIC OF MORT/CHARGE *****	View document
20 May 2000	PARTIC OF MORT/CHARGE *****	View document
9 May 2000	SECRETARY RESIGNED	View document
9 May 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS	View document
9 May 2000	NEW SECRETARY APPOINTED	View document
22 Feb 2000	FULL ACCOUNTS MADE UP TO 30/04/99	View document
15 Nov 1999	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS	View document
4 Jan 1999	NEW DIRECTOR APPOINTED	View document
15 Dec 1998	NEW SECRETARY APPOINTED	View document
15 Dec 1998	DIRECTOR RESIGNED	View document
15 Dec 1998	NEW DIRECTOR APPOINTED	View document
15 Dec 1998	SECRETARY RESIGNED	View document
15 Dec 1998	ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99	View document
15 Dec 1998	REGISTERED OFFICE CHANGED ON 15/12/98 FROM: · INVESTMENT HOUSE, 6 UNION ROW · ABERDEEN · AB10 1DQ	View document
17 Nov 1998	COMPANY NAME CHANGED · CENTRECLIP LIMITED · CERTIFICATE ISSUED ON 18/11/98	View document
21 Oct 1998	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document