INCH ENGINEERING (BATHGATE) LIMITED

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Company Documents

DateDescription
28/08/1828 August 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/06/189 June 2018 VOLUNTARY STRIKE OFF SUSPENDED

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01/05/181 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/04/1820 April 2018 APPLICATION FOR STRIKING-OFF

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14/02/1814 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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14/02/1814 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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16/09/1716 September 2017 DISS40 (DISS40(SOAD))

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY HARRIS

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05/09/175 September 2017 FIRST GAZETTE

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11/02/1711 February 2017 DISS40 (DISS40(SOAD))

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09/02/179 February 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/12/1613 December 2016 FIRST GAZETTE

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21/09/1621 September 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT REG PSC

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM WESTER INCH BLACKBURN ROAD BY BATHGATE

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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15/09/1615 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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11/01/1611 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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16/09/1516 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARRIS / 12/09/2015

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30/09/1430 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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17/09/1417 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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16/09/1416 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT

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16/09/1416 September 2014 SAIL ADDRESS CREATED

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02/10/132 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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26/09/1326 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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20/06/1320 June 2013 ADOPT ARTICLES 12/06/2013

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09/10/129 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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27/09/1227 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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20/10/1120 October 2011 CURREXT FROM 31/07/2011 TO 31/12/2011

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23/09/1123 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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21/03/1121 March 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE MORTON

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17/12/1017 December 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11

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21/10/1021 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MORTON / 12/09/2010

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29/04/1029 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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03/12/093 December 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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03/12/093 December 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9

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03/12/093 December 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3

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02/12/092 December 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13

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02/12/092 December 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11

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02/12/092 December 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12

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18/11/0918 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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18/11/0918 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR ALEX RITCHIE

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16/11/0916 November 2009 DIRECTOR APPOINTED ANTHONY HARRIS

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR MAE RITCHIE

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MORTON

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16/11/0916 November 2009 CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

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16/11/0916 November 2009 APPOINTMENT TERMINATED, SECRETARY GEORGE MORTON

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06/11/096 November 2009 AUDITOR'S RESIGNATION

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03/11/093 November 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4

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03/11/093 November 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10

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03/11/093 November 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8

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03/11/093 November 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1

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31/10/0931 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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14/09/0914 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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15/09/0815 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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14/09/0714 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/09/0618 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/09/0513 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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18/10/0418 October 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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15/09/0315 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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23/10/0223 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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01/10/011 October 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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09/11/009 November 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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10/09/9910 September 1999 RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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08/10/988 October 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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21/11/9721 November 1997 RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS

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10/11/9710 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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17/09/9617 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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17/09/9617 September 1996 RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS

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14/06/9614 June 1996 PARTIC OF MORT/CHARGE *****

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03/11/953 November 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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27/09/9527 September 1995 RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS

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21/02/9521 February 1995 DEC MORT/CHARGE *****

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21/02/9521 February 1995 DEC MORT/CHARGE *****

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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06/09/946 September 1994 RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS

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15/08/9415 August 1994 PARTIC OF MORT/CHARGE *****

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07/12/937 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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16/09/9316 September 1993 RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS

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02/11/922 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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28/09/9228 September 1992 RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS

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19/09/9119 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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19/09/9119 September 1991 RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS

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30/10/9030 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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30/10/9030 October 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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26/09/8926 September 1989 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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26/09/8926 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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23/09/8823 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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23/09/8823 September 1988 RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS

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14/10/8714 October 1987 RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS

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14/10/8714 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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24/10/8624 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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05/06/705 June 1970 PARTICULARS OF MORTGAGE/CHARGE

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02/01/522 January 1952 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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