DIAMAC ENGINEERING LIMITED
Company number SC174433 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 25 May 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 6 Feb 2026 | Previous accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 16 Oct 2024 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 26 Aug 2024 | Appointment of Mr Andrew Michael George Robins as a director on 2024-07-16 · 2 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 14 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 4 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 24 Oct 2022 | Appointment of Mr Simon Henry Dyer Cowie as a director on 2022-10-05 · 2 pages | View document |
| 24 Oct 2022 | Termination of appointment of Alistair Beattie Syme as a director on 2022-10-05 · 1 page | View document |
| 24 Oct 2022 | Cessation of Alistair Beattie Syme as a person with significant control on 2022-10-05 · 1 page | View document |
| 24 Oct 2022 | Notification of Enerquip Manufacturing Limited as a person with significant control on 2022-10-05 · 2 pages | View document |
| 24 Oct 2022 | Appointment of Mr Andrew Alexander Polson as a director on 2022-10-05 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 20 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY CAROLE-ANNE SYME | View document |
| 4 Feb 2020 | ADOPT ARTICLES 24/01/2020 | View document |
| 4 Feb 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 9 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 18 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 16 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 16 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 24 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 16 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 18 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BEATTIE SYME / 14/04/2010 | View document |
| 19 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GRIBBON | View document |
| 10 Apr 2008 | GBP IC 4/2 28/03/08 GBP SR 2@1=2 | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2007 | SECRETARY RESIGNED | View document |
| 15 Jan 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | SECRETARY RESIGNED | View document |
| 7 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2005 | SECRETARY RESIGNED | View document |
| 28 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 20 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 3 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 12 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 27 Apr 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 2 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 19 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 25 Sep 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Sep 1998 | VARYING SHARE RIGHTS AND NAMES 17/09/98 | View document |
| 25 Sep 1998 | CONVE 17/09/98 | View document |
| 25 Sep 1998 | ADOPT MEM AND ARTS 17/09/98 | View document |
| 22 Apr 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | View document |
| 1 Sep 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 | View document |
| 8 May 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Apr 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/97 | View document |
| 24 Apr 1997 | NC INC ALREADY ADJUSTED 21/04/97 | View document |
| 24 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Apr 1997 | ALTER MEM AND ARTS 21/04/97 | View document |
| 21 Apr 1997 | COMPANY NAME CHANGED SALTIRE NUMBER SIXTY NINE LIMITE D CERTIFICATE ISSUED ON 22/04/97 | View document |
| 17 Apr 1997 | S366A DISP HOLDING AGM 14/04/97 | View document |
| 17 Apr 1997 | DIRECTOR RESIGNED | View document |
| 17 Apr 1997 | S386 DISP APP AUDS 14/04/97 | View document |
| 17 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |