GILMAR ENGINEERING LIMITED

Company number SC191115 ·

Active

79 filings

Date Filing
28 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 6 pages View document
25 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
21 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 6 pages View document
13 Nov 2024 Confirmation statement made on 2024-11-13 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
18 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 6 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-13 with updates · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
16 Jan 2023 Total exemption full accounts made up to 2022-10-31 · 6 pages View document
25 Nov 2022 Confirmation statement made on 2022-11-13 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
19 May 2022 Total exemption full accounts made up to 2021-10-31 · 6 pages View document
2 Dec 2021 Registered office address changed from 12 Laingseat Road Potterton Aberdeen AB23 8UE to Gilmar Engineering Limited Pitmedden Ellon AB41 7PD on 2021-12-02 · 1 page View document
2 Dec 2021 Appointment of Mr John Alexander Kinmond as a director on 2021-11-23 · 2 pages View document
2 Dec 2021 Appointment of Mr Martin Paul Butterworth as a director on 2021-11-23 · 2 pages View document
2 Dec 2021 Termination of appointment of James Alexander Pirie as a director on 2021-11-23 · 1 page View document
1 Dec 2021 Notification of Netmc Estates Ltd as a person with significant control on 2021-11-23 · 2 pages View document
1 Dec 2021 Cessation of James Alexander Pirie as a person with significant control on 2021-11-23 · 1 page View document
1 Dec 2021 Cessation of Morag Pirie as a person with significant control on 2021-11-23 · 1 page View document
1 Dec 2021 Termination of appointment of Morag Pirie as a director on 2021-11-23 · 1 page View document
1 Dec 2021 Termination of appointment of Morag Pirie as a secretary on 2021-11-23 · 1 page View document
15 Nov 2021 Confirmation statement made on 2021-11-13 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
22 Jun 2021 Total exemption full accounts made up to 2020-10-31 · 6 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
23 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View document
2 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View document
28 Jul 2017 31/10/16 TOTAL EXEMPTION FULL View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
2 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
16 Nov 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
15 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
17 Nov 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
17 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
4 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MORAG PIRIE / 03/12/2013 View document
4 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER PIRIE / 03/12/2013 View document
4 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MORAG PIRIE / 03/12/2013 View document
13 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
31 May 2013 31/10/12 TOTAL EXEMPTION FULL View document
21 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
22 May 2012 31/10/11 TOTAL EXEMPTION FULL View document
22 Nov 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
5 Jan 2011 Annual return made up to 13 November 2010 with full list of shareholders View document
19 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MORAG PIRIE / 02/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER PIRIE / 02/12/2009 View document
10 Dec 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
18 Nov 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
11 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
19 Nov 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
21 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
20 Nov 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
26 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
30 Nov 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
26 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
25 Nov 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
23 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
17 Nov 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View document
20 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
21 Nov 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View document
15 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
3 Dec 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View document
20 Feb 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
28 Nov 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS View document
15 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
20 Jan 2000 PARTIC OF MORT/CHARGE ***** View document
29 Dec 1999 PARTIC OF MORT/CHARGE ***** View document
10 Dec 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS View document
19 Nov 1998 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 View document
19 Nov 1998 SECRETARY RESIGNED View document
19 Nov 1998 DIRECTOR RESIGNED View document
19 Nov 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Nov 1998 NEW DIRECTOR APPOINTED View document
13 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document