ENGINEERING TOOLS & CONSUMABLES LIMITED
Company number SC195222 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-22 with updates · 7 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 16 Oct 2025 | Notification of Craig Alexander Stevenson as a person with significant control on 2025-09-08 · 2 pages | View document |
| 16 Oct 2025 | Cessation of Elizabeth Paterson Stevenson as a person with significant control on 2025-09-08 · 1 page | View document |
| 16 Oct 2025 | Notification of David Campbell Parker as a person with significant control on 2025-09-08 · 2 pages | View document |
| 24 May 2025 | Satisfaction of charge SC1952220005 in full · 4 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Mar 2024 | Director's details changed for Craig Alexander Stevenson on 2024-03-27 · 2 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with updates · 6 pages | View document |
| 21 Mar 2023 | Change of details for Mrs Elizabeth Paterson Stevenson as a person with significant control on 2022-09-26 · 2 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 4 Nov 2022 | Termination of appointment of Derek Stevenson as a director on 2022-02-01 · 1 page | View document |
| 4 Nov 2022 | Cessation of Derek Stevenson as a person with significant control on 2022-02-01 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 18 May 2021 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH STEVENSON | View document |
| 18 May 2021 | SECRETARY APPOINTED MRS LISA PARKER | View document |
| 18 May 2021 | SECRETARY APPOINTED MRS ELIZABETH PATERSON STEVENSON | View document |
| 18 May 2021 | APPOINTMENT TERMINATED, SECRETARY MARK HETHERINGTON | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Apr 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | View document |
| 24 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2020 | View document |
| 14 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1952220005 | View document |
| 29 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY JULIE MCCULLOCH | View document |
| 29 Jan 2020 | SECRETARY APPOINTED MR MARK HETHERINGTON | View document |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Dec 2019 | ADOPT ARTICLES 13/12/2019 | View document |
| 12 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER STEVENSON / 12/12/2019 | View document |
| 12 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MCCULLOCH / 12/12/2019 | View document |
| 12 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PATERSON STEVENSON / 12/12/2019 | View document |
| 12 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PARKER / 12/12/2019 | View document |
| 12 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMPBELL PARKER / 12/12/2019 | View document |
| 12 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMPBELL PARKER / 12/12/2019 | View document |
| 12 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA PARKER / 12/12/2019 | View document |
| 11 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER STEVENSON / 11/07/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 15 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEVENSON / 05/04/2016 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 17 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 3 Jan 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 104 | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER STEVENSON / 15/05/2012 | View document |
| 22 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 21 May 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 103 | View document |
| 2 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ | View document |
| 18 Apr 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Apr 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Mar 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Mar 2012 | ADOPT ARTICLES 09/03/2012 | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED MR DAVID CAMPBELL PARKER | View document |
| 2 Feb 2012 | SECOND FILING WITH MUD 14/04/11 FOR FORM AR01 | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER STEVENSON / 19/12/2011 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA STEVENSON / 19/12/2011 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA STEVENSON / 19/12/2011 | View document |
| 27 Jul 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 10 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 21 Mar 2011 | SOLVENCY STATEMENT DATED 17/03/11 | View document |
| 21 Mar 2011 | ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 102 | View document |
| 21 Mar 2011 | STATEMENT BY DIRECTORS | View document |
| 21 Mar 2011 | REDUCE ISSUED CAPITAL 17/03/2011 | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 24 Jun 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 16 Feb 2010 | CURREXT FROM 31/01/2010 TO 30/04/2010 | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 2 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G1 3NQ | View document |
| 17 Jul 2006 | £ NC 400000/50004 19/06/06 | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Jul 2006 | £ IC 250004/50004 09/06/06 £ SR 200000@1=200000 | View document |
| 24 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 26 Apr 2006 | PROPOSED CONTRACT 24/04/06 | View document |
| 26 Apr 2006 | PROPOSED CONTRACT 24/04/06 | View document |
| 26 Apr 2006 | PROPOSED CONTRACT 24/04/06 | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Jul 2005 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Apr 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | £ IC 350004/250004 15/09/03 £ SR 100000@1=100000 | View document |
| 6 Aug 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 6 Aug 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 15 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2003 | SECRETARY RESIGNED | View document |
| 7 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 1 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Mar 2002 | NO VOTING RIGHTS SHARES 01/05/01 | View document |
| 17 May 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jun 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Oct 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/07/99 | View document |
| 19 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 19 Oct 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 48 GLEBE ROAD KILMARNOCK AYRSHIRE KA1 3DL | View document |
| 19 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/01/01 | View document |
| 19 Oct 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/05/99 | View document |
| 30 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 14 Sep 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 310 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5QR | View document |
| 27 Jul 1999 | £ NC 100/400000 20/07 | View document |
| 29 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 1999 | SECRETARY RESIGNED | View document |
| 29 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | COMPANY NAME CHANGED DALGLEN (NO. 717) LIMITED CERTIFICATE ISSUED ON 16/06/99 | View document |
| 14 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |