G.E.M.S. ENGINEERING LIMITED
Company number SC201288 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 29 Aug 2025 | Unaudited abridged accounts made up to 2024-11-30 · 7 pages | View document |
| 13 Jun 2025 | Notification of Hunloke Investments Limited as a person with significant control on 2025-06-06 · 2 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-12 with updates · 4 pages | View document |
| 12 Jun 2025 | Termination of appointment of Elaine Hendry as a secretary on 2025-06-06 · 1 page | View document |
| 12 Jun 2025 | Appointment of Mr Adam Ross Howitt as a director on 2025-06-06 · 2 pages | View document |
| 12 Jun 2025 | Termination of appointment of James Hendry as a director on 2025-06-06 · 1 page | View document |
| 12 Jun 2025 | Cessation of Jjames Hendry as a person with significant control on 2025-06-06 · 1 page | View document |
| 12 Jun 2025 | Registration of charge SC2012880002, created on 2025-06-06 · 14 pages | View document |
| 10 Jun 2025 | Registration of charge SC2012880001, created on 2025-06-06 · 14 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 30 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 8 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 22 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 27 Jul 2021 | Unaudited abridged accounts made up to 2020-11-30 · 8 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 25 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 14 SHEPFORD PLACE COATBRIDGE LANARKSHIRE ML5 1RS | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 3 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 4 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENDRY / 01/11/2013 | View document |
| 4 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 25 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 21 Dec 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 20 Jun 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM UNIT 10 31 NURSERIES ROAD BAILLIESTON DISTRIBUTION CENTRE BAILLIESTON GLASGOW LANARKSHRIE G69 6UL | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENDRY / 11/08/2011 | View document |
| 22 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 22 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE HENDRY / 11/08/2011 | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 26 Jan 2011 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENDRY / 01/11/2009 | View document |
| 21 Dec 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | View document |
| 18 Sep 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: UNIT 10 31 NURSERIES ROAD BAILLIESTON DISTRIBUTION CENTRE BAILLIESTON GLASGOW LANARKSHIRE G69 6UL | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 30 Mar 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 17 Dec 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | DIRECTOR RESIGNED | View document |
| 12 Nov 1999 | SECRETARY RESIGNED | View document |
| 11 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |