ENGVALE LIMITED
Company number SC163342 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 16 Feb 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM · 62 QUEEN'S ROAD · ABERDEEN · AB15 4YE | View document |
| 16 Feb 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Nov 2011 | ALTER ARTICLES 14/11/2011 | View document |
| 23 Nov 2011 | ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2011 | ADOPT ARTICLES 16/09/2011 | View document |
| 5 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Jun 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 22 Nov 2010 | CURRSHO FROM 28/02/2011 TO 30/11/2010 | View document |
| 17 Nov 2010 | SECRETARY APPOINTED PAMELA JANE BRYCE | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 16 Sep 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 10 Jul 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | 28/02/08 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: · BISHOP HOUSE · 50 CARDEN PLACE · ABERDEEN · AB10 1UP | View document |
| 16 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2006 | SECRETARY RESIGNED | View document |
| 15 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 3 Nov 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: · BURNBRAE · RUBISLAW DEN NORTH · ABERDEEN · ABERDEENSHIRE AB15 4AL | View document |
| 5 Mar 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Dec 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: · 25 RUBISLAW DEN NORTH · ABERDEEN · ABERDEENSHIRE AB15 4AL | View document |
| 4 Dec 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | DIRECTOR RESIGNED | View document |
| 19 Sep 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Jul 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 4 Jul 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: · NO 1 ST SWITHIN ROW · ABERDEEN · AB10 6DL | View document |
| 4 Jul 2000 | SECRETARY RESIGNED | View document |
| 4 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Mar 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 2 Mar 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | SECRETARY RESIGNED | View document |
| 2 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: · 8 & 9 BONACCORD CRESCENT · ABERDEEN · AB1 2DN | View document |
| 13 Oct 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Sep 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 9 Apr 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS | View document |
| 23 May 1996 | SECRETARY RESIGNED | View document |
| 23 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: · SUITE 2, BONNINGTON BOND · ANDERSON PLACE · EDINBURGH · EH6 5NP | View document |
| 23 May 1996 | NEW SECRETARY APPOINTED | View document |
| 23 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1996 | DIRECTOR RESIGNED | View document |
| 13 Feb 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |