EDINBURGH SERVICE ENGINEERS LTD

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Company Documents

DateDescription
04/11/244 November 2024 Micro company accounts made up to 2024-05-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-24 with no updates

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

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12/10/2312 October 2023 Micro company accounts made up to 2023-05-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-24 with updates

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

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-05-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-24 with no updates

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

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-05-31

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Change of share class name or designation

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12/11/2112 November 2021 Memorandum and Articles of Association

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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

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03/05/213 May 2021 31/05/20 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BISSLAND / 24/07/2020

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / MR TOM BISSLAND / 24/07/2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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

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27/01/2027 January 2020 31/05/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 DIRECTOR APPOINTED MR SCOTT BISSLAND

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

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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08/01/198 January 2019 31/05/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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09/06/159 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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11/06/1411 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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

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28/05/1328 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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22/08/1222 August 2012 APPOINTMENT TERMINATED, SECRETARY CATHERINE COLQUHOUN

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT COLQUHOUN

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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29/05/1229 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 5 BACK STATION ROAD EDINBURGH EH16 4AY SCOTLAND

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06/06/116 June 2011 DIRECTOR APPOINTED MR THOMAS BISSLAND

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24/05/1124 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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