E.C.E.ENGINEERING (DUNDEE) LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Satisfaction of charge 1 in full

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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13/01/2513 January 2025 Confirmation statement made on 2025-01-11 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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21/02/2421 February 2024 Director's details changed for Mr Kenneth Whyte on 2024-02-19

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12/01/2412 January 2024 Confirmation statement made on 2024-01-11 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-11 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-05-31

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/03/2125 March 2021 31/05/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WHYTE / 29/11/2018

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29/11/1829 November 2018 PSC'S CHANGE OF PARTICULARS / MR KENNETH WHYTE / 29/11/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/02/1819 February 2018 31/05/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 31/05/16 TOTAL EXEMPTION FULL

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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28/01/1628 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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13/07/1513 July 2015 SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY GIBSON / 13/07/2015

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WHYTE / 10/07/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/01/1512 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/01/1413 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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16/01/1316 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WHYTE / 01/12/2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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11/01/1211 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WHYTE / 28/10/2011

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WHYTE / 12/09/2011

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17/01/1117 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WHYTE / 01/02/2010

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01/02/101 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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13/01/0913 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 31/05/07 PARTIAL EXEMPTION

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22/01/0822 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/01/0717 January 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/05

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17/01/0617 January 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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01/04/051 April 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/04

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21/02/0521 February 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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26/02/0426 February 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/03

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09/02/049 February 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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14/01/0314 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02

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18/01/0218 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01

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15/01/0115 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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28/10/0028 October 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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13/01/0013 January 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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19/07/9919 July 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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18/06/9918 June 1999 NEW SECRETARY APPOINTED

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18/06/9918 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/02/995 February 1999 RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS

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09/11/989 November 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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07/01/987 January 1998 RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS

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24/09/9724 September 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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21/01/9721 January 1997 RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS

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10/09/9610 September 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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09/02/969 February 1996 RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS

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14/08/9514 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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20/03/9520 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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25/01/9525 January 1995 RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 DIRECTOR'S PARTICULARS CHANGED

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28/03/9428 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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11/01/9411 January 1994 DIRECTOR'S PARTICULARS CHANGED

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11/01/9411 January 1994 RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS

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29/03/9329 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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12/01/9312 January 1993 RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS

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07/08/927 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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21/04/9221 April 1992 DIRECTOR RESIGNED

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21/04/9221 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/02/9221 February 1992 RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS

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17/02/9217 February 1992 DIRECTOR'S PARTICULARS CHANGED

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24/05/9124 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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24/05/9124 May 1991 RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS

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19/01/9019 January 1990 RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS

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19/01/9019 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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17/01/8917 January 1989 RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS

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06/01/896 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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29/06/8829 June 1988 NEW DIRECTOR APPOINTED

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25/03/8825 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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25/03/8825 March 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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18/08/8718 August 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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18/08/8718 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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28/08/8628 August 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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28/08/8628 August 1986 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS

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28/08/8628 August 1986 FULL ACCOUNTS MADE UP TO 31/05/84

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28/08/8628 August 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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28/08/8628 August 1986 FULL ACCOUNTS MADE UP TO 31/05/83

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28/08/8628 August 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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