ELMAR ENGINEERING LIMITED

Company number SC121678 · Monitor this company

Dissolved

117 filings

Date	Filing
13 Jan 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
6 Oct 2011	SECRETARY APPOINTED ALASTAIR JAMES FLEMING	View document
6 Oct 2011	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL	View document
23 Sep 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
12 Sep 2011	APPLICATION FOR STRIKING-OFF	View document
4 Aug 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
4 Aug 2011	SAIL ADDRESS CHANGED FROM: C/O PAULL AND WILLIAMSONS UNION PLAZA UNION WYND ABERDEEN AB10 1DQ SCOTLAND	View document
4 Aug 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
3 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER	View document
3 Aug 2011	DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL	View document
11 Jul 2011	DIRECTOR APPOINTED DAVID JAMES KEENER	View document
11 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE	View document
2 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR KATHERINE LEIGHTON	View document
11 Nov 2010	APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON	View document
17 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
13 Aug 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
13 Aug 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
13 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRENVILLE VALENTINE / 01/08/2010	View document
13 Aug 2010	SAIL ADDRESS CREATED	View document
13 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOUGLAS BOYLE / 01/08/2010	View document
6 Oct 2009	SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL	View document
3 Aug 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	View document
3 Aug 2009	LOCATION OF DEBENTURE REGISTER	View document
3 Aug 2009	LOCATION OF REGISTER OF MEMBERS	View document
9 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Aug 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS	View document
14 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
9 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
3 Sep 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS	View document
16 Mar 2007	DIRECTOR RESIGNED	View document
16 Mar 2007	NEW DIRECTOR APPOINTED	View document
15 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
22 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
29 Aug 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS	View document
16 Mar 2006	NEW DIRECTOR APPOINTED	View document
16 Mar 2006	DIRECTOR RESIGNED	View document
16 Mar 2006	NEW SECRETARY APPOINTED	View document
16 Mar 2006	REGISTERED OFFICE CHANGED ON 16/03/06 FROM: C/O TUBOSCOPE VETCO (U.K.), LIMITED, BADENTOY AVENUE, BADENTOY PARK, PORTLETHEN, ABERDEEN AB12 4YB	View document
16 Mar 2006	SECRETARY RESIGNED	View document
26 Aug 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS	View document
26 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 2005	SECRETARY'S PARTICULARS CHANGED	View document
26 Aug 2005	LOCATION OF DEBENTURE REGISTER	View document
26 Aug 2005	LOCATION OF REGISTER OF MEMBERS	View document
11 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
4 Aug 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS	View document
28 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
31 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
27 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 2003	NEW DIRECTOR APPOINTED	View document
21 Oct 2003	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03	View document
21 Oct 2003	REGISTERED OFFICE CHANGED ON 21/10/03 FROM: WESTHILL INDUSTRIAL ESTATE, WESTHILL, ABERDEEN, AB32 6TQ	View document
1 Sep 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS	View document
7 Aug 2003	DEC MORT/CHARGE *****	View document
21 Jul 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
29 Jan 2003	DELIVERY EXT'D 3 MTH 31/03/02	View document
7 Oct 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS	View document
19 Sep 2002	AUDITOR'S RESIGNATION	View document
19 Sep 2002	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02	View document
5 Aug 2002	FULL ACCOUNTS MADE UP TO 31/07/01	View document
2 Jun 2002	DELIVERY EXT'D 3 MTH 31/07/01	View document
15 Feb 2002	NEW DIRECTOR APPOINTED	View document
15 Feb 2002	DIRECTOR RESIGNED	View document
15 Feb 2002	DIRECTOR RESIGNED	View document
15 Feb 2002	DIRECTOR RESIGNED	View document
15 Feb 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Feb 2002	DIRECTOR RESIGNED	View document
15 Feb 2002	DIRECTOR RESIGNED	View document
15 Feb 2002	NEW SECRETARY APPOINTED	View document
15 Feb 2002	NEW DIRECTOR APPOINTED	View document
17 Aug 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS	View document
25 May 2001	FULL ACCOUNTS MADE UP TO 31/07/00	View document
29 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
29 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
29 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
29 Aug 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS	View document
22 May 2000	FULL ACCOUNTS MADE UP TO 31/07/99	View document
3 Sep 1999	RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS	View document
1 Jun 1999	FULL ACCOUNTS MADE UP TO 31/07/98	View document
12 Aug 1998	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS	View document
12 Aug 1998	REGISTERED OFFICE CHANGED ON 12/08/98 FROM: UNIT 5, WESTHILL INDUSTRIAL ESTATE, WESTHILL, ABERDEEN AB3 6TQ	View document
17 Apr 1998	FULL ACCOUNTS MADE UP TO 31/07/97	View document
21 Jan 1998	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS	View document
7 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	View document
13 Feb 1997	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS	View document
19 Aug 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
24 Apr 1996	FULL ACCOUNTS MADE UP TO 31/07/95	View document
28 Feb 1996	288	View document
28 Feb 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Dec 1995	288	View document
15 Dec 1995	NEW DIRECTOR APPOINTED	View document
15 Dec 1995	RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS	View document
10 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	View document
8 Dec 1994	RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS	View document
8 Dec 1994	363X	View document
6 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93	View document
6 Dec 1993	363X	View document
6 Dec 1993	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS	View document
23 Apr 1993	FULL ACCOUNTS MADE UP TO 31/07/92	View document
7 Dec 1992	363X	View document
7 Dec 1992	RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS	View document
4 Sep 1992	PARTIC OF MORT/CHARGE *****	View document
21 May 1992	FULL ACCOUNTS MADE UP TO 31/07/91	View document
20 Dec 1991	RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS	View document
20 Dec 1991	363X	View document
26 Apr 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07	View document
26 Apr 1991	FULL ACCOUNTS MADE UP TO 31/07/90	View document
26 Apr 1991	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS	View document
26 Apr 1991	363A	View document
19 Apr 1991	S386 DISP APP AUDS 26/03/91	View document
31 May 1990	NEW DIRECTOR APPOINTED	View document
21 Dec 1989	£ NC 10000/100000 11/12	View document
21 Dec 1989	NC INC ALREADY ADJUSTED 11/12/89	View document
21 Dec 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Nov 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document