FRASERBURGH ENGINEERING CO. LTD.
Company number SC208965 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 4 pages | View document |
| 23 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 4 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Aug 2024 | Appointment of Kelly Marie Thomson as a director on 2024-07-17 · 2 pages | View document |
| 1 Aug 2024 | Appointment of Mrs Fiona Thomson as a director on 2024-07-17 · 2 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 4 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 4 pages | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Jul 2021 | Director's details changed for George Mitchell Thomson on 2021-04-30 · 2 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-07 with updates · 4 pages | View document |
| 14 Jul 2021 | Director's details changed for Gavin Thomson on 2021-04-30 · 2 pages | View document |
| 15 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 11 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MITCHELL THOMSON / 01/06/2020 | View document |
| 11 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN THOMSON / 01/06/2020 | View document |
| 11 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN / 01/06/2020 | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM C/O MASSON AND GLENNIE WS 83 BROAD STREET FRASERBURGH AB43 9AX | View document |
| 8 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 27 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 1 May 2018 | SAIL ADDRESS CREATED | View document |
| 1 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 8 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED AUDREY MCKENZIE | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED JOHN ALEXANDER SIM MCKENZIE | View document |
| 13 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN THOMSON / 08/07/2014 | View document |
| 8 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN THOMSON / 08/07/2014 | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 10 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 17 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMSON GAVIN / 17/06/2011 | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 31 Aug 2010 | SECRETARY APPOINTED GAVIN THOMSON | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN THOMSON | View document |
| 20 Aug 2010 | Annual return made up to 12 July 2009 with full list of shareholders | View document |
| 20 Aug 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 20 Aug 2010 | Annual return made up to 12 July 2008 with full list of shareholders | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMSON GAVIN / 01/08/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MITCHELL THOMSON / 01/08/2010 | View document |
| 21 Apr 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 16 Apr 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 13 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 8 Feb 2010 | TERMINATE DIR APPOINTMENT | View document |
| 13 Jul 2009 | RETURN MADE UP TO 11/07/09; NO CHANGE OF MEMBERS | View document |
| 6 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED THOMSON GAVIN | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Sep 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Jul 2006 | RETURN MADE UP TO 11/07/06; NO CHANGE OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 11/07/05; NO CHANGE OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 22 Jul 2003 | DIRECTOR RESIGNED | View document |
| 22 Jul 2003 | RETURN MADE UP TO 11/07/03; NO CHANGE OF MEMBERS | View document |
| 16 Jul 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jul 2002 | RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS | View document |
| 3 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | View document |
| 16 Sep 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Sep 2000 | S386 DIS APP AUDS 11/07/00 | View document |
| 7 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | S366A DISP HOLDING AGM 11/07/00 | View document |
| 12 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | View document |
| 12 Jul 2000 | SECRETARY RESIGNED | View document |
| 12 Jul 2000 | DIRECTOR RESIGNED | View document |
| 11 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |