ENTERPRISE CONTROL ENGINEERS LIMITED
Company number SC136901 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 6 Mar 2025 | Confirmation statement made on 2025-02-13 with updates · 5 pages | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 17 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-14 · 3 pages | View document |
| 3 Jun 2024 | Registration of charge SC1369010004, created on 2024-05-28 · 13 pages | View document |
| 29 May 2024 | Resolutions | View document |
| 29 May 2024 | Appointment of Mr Fraser Andrew Falconer as a director on 2024-05-24 · 2 pages | View document |
| 29 May 2024 | Termination of appointment of Andrew Alexander as a secretary on 2024-05-29 · 1 page | View document |
| 29 May 2024 | Termination of appointment of Craig Robert Armstrong as a director on 2024-05-29 · 1 page | View document |
| 29 May 2024 | Termination of appointment of Andrew Alexander as a director on 2024-05-29 · 1 page | View document |
| 29 May 2024 | Appointment of Mr Steven Ronald Kelly as a director on 2024-05-24 · 2 pages | View document |
| 29 May 2024 | Appointment of Mr Douglas Walker as a director on 2024-05-24 · 2 pages | View document |
| 29 May 2024 | Appointment of Mr Stephen David Robb as a director on 2024-05-24 · 2 pages | View document |
| 29 May 2024 | Resolutions · 2 pages | View document |
| 29 May 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 24 Jan 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 24 Jan 2022 | Resolutions · 2 pages | View document |
| 24 Jan 2022 | Resolutions · 2 pages | View document |
| 24 Jan 2022 | Resolutions · 2 pages | View document |
| 24 Jan 2022 | Resolutions | View document |
| 25 Nov 2021 | Notification of Enterprise Control Engineers Limited Employee Limited Ownership Trust as a person with significant control on 2021-06-01 · 2 pages | View document |
| 25 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-25 · 2 pages | View document |
| 22 Nov 2021 | Appointment of Mr Stuart Robertson as a director on 2021-11-10 · 2 pages | View document |
| 22 Nov 2021 | Termination of appointment of Amy Alexander as a director on 2021-06-11 · 1 page | View document |
| 22 Nov 2021 | Termination of appointment of Michael Alexander as a director on 2021-06-11 · 1 page | View document |
| 22 Nov 2021 | Termination of appointment of Ashely Louise Armstrong as a director on 2021-06-11 · 1 page | View document |
| 22 Nov 2021 | Termination of appointment of Kirsty Armstrong as a director on 2021-06-11 · 1 page | View document |
| 14 Jun 2021 | Registration of charge SC1369010003, created on 2021-06-11 · 9 pages | View document |
| 5 May 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 27 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 15 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 17 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MS KIRSTY ARMSTRONG | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MS AMY ALEXANDER | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MS ASHELY LOUISE ARMSTRONG | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 13 Jan 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 40000 | View document |
| 13 Jan 2016 | THAT THE TERMS OF THE AGREEMENTS DATED 20 SEPTEMBER 2013 BETWEEN THE COMPANYT AND ANTHONY KELLY AND MAUREEN KELLY FOR THE PURCHASE BY THE COMPANY OF 10,000 C ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY BE VARIED BY THE TERMS SET OUT IN THE DRAFT AGREEMENTS AK VARIATION AGREEMENT AND MK VARIATION AGREEMENT 04/11/2013 | View document |
| 13 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jan 2016 | 23/09/15 STATEMENT OF CAPITAL GBP 41570 | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 20 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 May 2015 | ARTICLES OF ASSOCIATION | View document |
| 20 May 2015 | ALTER ARTICLES 12/01/2015 | View document |
| 20 May 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jan 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 43926 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROBERT ARMSTRONG / 15/10/2013 | View document |
| 28 Apr 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 27 Nov 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 46282 | View document |
| 27 Nov 2013 | SHARE PURCHASE CONTRACT APPROVED 20/09/2013 | View document |
| 27 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Nov 2013 | ADOPT ARTICLES 20/09/2013 | View document |
| 27 Nov 2013 | SHARE PURCHASE CONTRACT APPROVED 20/09/2013 | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY | View document |
| 1 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Nov 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Nov 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 · 7 pages | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KELLY / 28/02/2010 · 2 pages | View document |
| 9 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 9 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROBERT ARMSTRONG / 28/02/2010 · 2 pages | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER / 28/02/2010 | View document |
| 23 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 6 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KELLY / 26/10/2007 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 26 Apr 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 13 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 14 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 18 Mar 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 10 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 27 Mar 1996 | DIRECTOR RESIGNED | View document |
| 27 Mar 1996 | DIRECTOR RESIGNED | View document |
| 27 Mar 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 10 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 15 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 12 Mar 1994 | REGISTERED OFFICE CHANGED ON 12/03/94 | View document |
| 12 Mar 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | View document |
| 12 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 22 Feb 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 12 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 15 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Mar 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: 142 QUEEN STREET GLASGOW G1 3BU | View document |
| 30 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |