G A ENGINEERING (NORTH WEST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/06/2518 June 2025 | Director's details changed for Mrs Kerrie Rae Doreen Murray on 2025-06-18 |
| 02/04/252 April 2025 | Cessation of Pryme Group Holdings Limited as a person with significant control on 2016-04-06 |
| 02/04/252 April 2025 | Notification of G a Engineering (Group) Limited as a person with significant control on 2016-04-06 |
| 13/01/2513 January 2025 | Alterations to floating charge SC4132660006 |
| 13/01/2513 January 2025 | Alterations to floating charge SC4132660005 |
| 13/01/2513 January 2025 | Alterations to floating charge SC4132660004 |
| 13/01/2513 January 2025 | Alterations to floating charge SC4132660008 |
| 03/01/253 January 2025 | Registration of charge SC4132660008, created on 2024-12-24 |
| 03/01/253 January 2025 | Registration of charge SC4132660007, created on 2024-12-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Full accounts made up to 2023-12-31 |
| 16/12/2416 December 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 27/06/2427 June 2024 | Registration of charge SC4132660006, created on 2024-06-25 |
| 13/02/2413 February 2024 | Full accounts made up to 2023-03-31 |
| 09/02/249 February 2024 | Director's details changed for Mr Tyler John Buchan on 2024-02-01 |
| 05/02/245 February 2024 | Termination of appointment of Tyler John Buchan as a secretary on 2024-02-01 |
| 05/02/245 February 2024 | Appointment of Brodies Secretarial Services Limited as a secretary on 2024-02-01 |
| 02/02/242 February 2024 | Registered office address changed from 11 Tom Johnston Road West Pitkerro Industrial Estate Dundee DD4 8XD to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2024-02-02 |
| 09/01/249 January 2024 | Termination of appointment of David John Hodkinson as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 05/12/235 December 2023 | Registration of charge SC4132660005, created on 2023-11-28 |
| 08/11/238 November 2023 | Satisfaction of charge SC4132660003 in full |
| 02/10/232 October 2023 | Registration of charge SC4132660004, created on 2023-09-28 |
| 10/02/2310 February 2023 | Appointment of Mr David John Hodkinson as a director on 2023-02-02 |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 03/08/213 August 2021 | Satisfaction of charge SC4132660002 in full |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR FRANK WILLIAM WATSON |
| 07/01/157 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
| 09/12/149 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED GAVIN AITKEN |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DEUCHARS |
| 06/01/146 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DEUCHARS / 06/01/2014 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MRS SUSAN LESLEY DEUCHARS |
| 21/12/1221 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 17/12/1217 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 40 - 42 BRANTWOOD AVENUE DUNDEE TAYSIDE DD3 6EW UNITED KINGDOM |
| 05/04/125 April 2012 | Registered office address changed from , 40 - 42 Brantwood Avenue, Dundee, Tayside, DD3 6EW, United Kingdom on 2012-04-05 |
| 21/01/1221 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/1115 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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