CompaniesInTheUK

G M ENGINEERING LIMITED

Company number SC143734 ·

Dissolved

97 filings

Date Filing
15 Apr 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 08/10/2012 View document
15 Apr 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
20 Dec 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 View document
10 Dec 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 View document
16 Nov 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 3 View document
23 Oct 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 70 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
23 Nov 2011 AUDITOR'S RESIGNATION View document
21 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 01/11/2011 View document
21 Nov 2011 SECRETARY APPOINTED MR DAVIS MARC LARSSEN View document
15 Nov 2011 CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP View document
15 Nov 2011 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED View document
21 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR RUBEN SAIER View document
21 Sep 2011 DIRECTOR APPOINTED DAVID TURCH LAMONT View document
21 Sep 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN ABERDEENSHIRE AB10 1UD View document
17 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Aug 2011 ARTICLES OF ASSOCIATION View document
6 Jul 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
5 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Jun 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
18 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD MORRISON View document
1 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
29 Apr 2010 DIRECTOR APPOINTED DAVIS MARC LARSSEN View document
20 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
24 Mar 2010 DIRECTOR APPOINTED ERICH ALLEN HORSLEY View document
24 Mar 2010 DIRECTOR APPOINTED RUBEN SAIER View document
19 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ORJAN GJERDE View document
23 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ARVE SEM-HENRIKSEN View document
15 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
30 Jul 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
16 Jul 2009 SECRETARY'S PARTICULARS Md Secretaries Limited Logged Form View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Jul 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
11 Jun 2008 PREVSHO FROM 30/04/2008 TO 31/12/2007 View document
16 Apr 2008 DIRECTOR APPOINTED ARVE SEM-HENRIKSEN View document
16 Apr 2008 DIRECTOR APPOINTED ORJAN GJERDE View document
26 Mar 2008 DIRECTOR APPOINTED DAVID GEORGE GRAY View document
26 Mar 2008 REGISTERED OFFICE CHANGED ON 26/03/08 FROM: 8 ALBYN TERRACE ABERDEEN AB10 1YP View document
26 Mar 2008 SECRETARY APPOINTED MD SECRETARIES LIMITED View document
26 Mar 2008 DIRECTOR RESIGNED GEORGE MURRAY View document
26 Mar 2008 SECRETARY RESIGNED DAVIES WOOD SUMMERS LLP View document
21 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
10 Jul 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 18 CARDEN PLACE ABERDEEN AB10 1UQ View document
10 Jul 2007 NEW SECRETARY APPOINTED View document
10 Jul 2007 SECRETARY RESIGNED View document
17 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
20 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
6 Apr 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
10 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
20 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
2 Apr 2005 PARTIC OF MORT/CHARGE ***** View document
18 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
15 Apr 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View document
4 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
18 Jun 2003 NEW SECRETARY APPOINTED View document
18 Jun 2003 SECRETARY RESIGNED View document
9 Apr 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
27 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
10 Apr 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View document
17 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
5 Apr 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
14 Feb 2001 S366A DISP HOLDING AGM 15/06/93 S252 DISP LAYING ACC 15/06/93 View document
14 Feb 2001 SECRETARY RESIGNED View document
14 Feb 2001 NEW SECRETARY APPOINTED View document
14 Feb 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 12 GREENBANK PLACE EAST TULLOS INDUSTRIAL E ABERDEEN ABERDEENSHIRE AB12 3BT View document
5 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
17 Apr 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/04/00 View document
30 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
3 Jun 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
5 Jan 1999 NEW DIRECTOR APPOINTED View document
16 Apr 1998 RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS View document
6 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
30 May 1997 RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS View document
3 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
10 Jul 1996 RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS View document
27 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
13 Apr 1995 RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
26 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 May 1994 RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS View document
26 May 1994 363S View document
26 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 May 1993 COMPANY NAME CHANGED EXCEPTCHECK LIMITED CERTIFICATE ISSUED ON 25/05/93 View document
19 May 1993 ALTER MEM AND ARTS 06/05/93 View document
19 May 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
19 May 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
19 May 1993 REGISTERED OFFICE CHANGED ON 19/05/93 FROM: G OFFICE CHANGED 19/05/93 24 GREAT KING STREET EDINBURGH EH3 6QN View document
19 May 1993 288 View document
19 May 1993 288 View document
6 Apr 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document