DIRECT ENGINEERING (SCOTLAND) LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Confirmation statement made on 2024-10-29 with no updates

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25/07/2425 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Satisfaction of charge SC2388340002 in full

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07/11/237 November 2023 Confirmation statement made on 2023-10-29 with no updates

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02/08/232 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-10-29 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/11/219 November 2021 Confirmation statement made on 2021-10-29 with no updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/08/2019 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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17/06/1917 June 2019 31/03/19 TOTAL EXEMPTION FULL

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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17/11/1717 November 2017 31/03/17 TOTAL EXEMPTION FULL

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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20/11/1520 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/07/152 July 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2388340002

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02/07/152 July 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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29/05/1529 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2388340002

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24/11/1424 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/12/1310 December 2013 Annual return made up to 29 October 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1223 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/11/1117 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/11/1018 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/11/0925 November 2009 SAIL ADDRESS CREATED

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25/11/0925 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH MCGEE / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANE MCGEE / 25/11/2009

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16/10/0916 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/11/0820 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM UNIT 9 STUART IND ESTATE NAPIER STREET LINWOOD RENFREWSHIRE PA3 3AJ SCOTLAND

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM UNIT 3, STUART INDUSTRIAL ESTATE NAPIER STREET LINWOOD RENFREWSHIRE PA3 3AJ

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06/01/086 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/11/0727 November 2007 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/11/0628 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/11/0411 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/07/0415 July 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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22/11/0322 November 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 SECRETARY RESIGNED

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29/10/0229 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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