G3 CONSULTING ENGINEERS LTD.

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-15 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-06-30

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31/07/2431 July 2024 Registered office address changed from 33 Laird Street Coatbridge ML5 3LW Scotland to Orion House 7 Robroyston Oval Nova Business Park Glasgow G33 1AP on 2024-07-31

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-15 with no updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-06-30

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19/09/2319 September 2023 Satisfaction of charge SC2989520002 in full

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-15 with no updates

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16/03/2316 March 2023 Director's details changed for Colin Michael Campbell on 2023-01-01

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/11/2026 November 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/04/202 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G3 COLBRI LIMITED

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT STOREY

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01/04/201 April 2020 CESSATION OF RAM 235 LIMITED AS A PSC

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2989520002

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18/12/1918 December 2019 ADOPT ARTICLES 13/12/2019

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10/10/1910 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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28/03/1928 March 2019 PSC'S CHANGE OF PARTICULARS / RAM 235 LIMITED / 29/06/2018

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30/11/1830 November 2018 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CESSATION OF SCOTT BENNETT ASSOCIATES LIMITED AS A PSC

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR GORDON BAYNE

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02/07/182 July 2018 COMPANY NAME CHANGED SCOTT BENNETT ASSOCIATES (GROUP 2) LIMITED CERTIFICATE ISSUED ON 02/07/18

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAM 235 LIMITED

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM NO 19 SOUTH CASTLE DRIVE CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PD

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/06/1814 June 2018 APPOINTMENT TERMINATED, SECRETARY MORIA BAYNE

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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30/01/1830 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/04/1625 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/03/1216 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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26/10/1126 October 2011 30/06/11 TOTAL EXEMPTION FULL

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAMILTON / 13/10/2011

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27/06/1127 June 2011 VARYING SHARE RIGHTS AND NAMES

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03/05/113 May 2011 Annual return made up to 15 March 2011 with full list of shareholders

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14/02/1114 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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30/03/1030 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAMILTON / 29/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL CAMPBELL / 29/03/2010

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19/11/0919 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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09/04/099 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL / 01/07/2006

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09/04/099 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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01/04/081 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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17/12/0717 December 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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22/03/0722 March 2007 SECRETARY'S PARTICULARS CHANGED

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22/03/0722 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 PARTIC OF MORT/CHARGE *****

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: CRESCENT HOUSE, ENTERPRISE WAY CARNEGIE CAMPUS DUNFERMLINE KY11 8GR

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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15/03/0615 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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