JAMES SCOTT ENGINEERING GROUP LIMITED

Company number SC025653 ·

Active

125 filings

Date Filing
25 Aug 2026 Termination of appointment of Andrew Stuart Mclean as a director on 2021-11-23 · 1 page View document
25 Aug 2026 Termination of appointment of Iain Angus Jones as a secretary on 2021-11-23 · 1 page View document
20 May 2025 Court order · 1 page View document
23 Apr 2024 Final Gazette dissolved via compulsory strike-off View document
23 Apr 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
6 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
6 Feb 2024 First Gazette notice for compulsory strike-off View document
23 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
23 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Jun 2021 Confirmation statement made on 2021-06-08 with updates · 4 pages View document
2 Jul 2020 SOLVENCY STATEMENT DATED 26/06/20 View document
2 Jul 2020 REDUCE ISSUED CAPITAL 26/06/2020 View document
2 Jul 2020 STATEMENT BY DIRECTORS View document
2 Jul 2020 02/07/20 STATEMENT OF CAPITAL GBP 1613351.25 View document
17 Jun 2020 STATEMENT OF COMPANY'S OBJECTS View document
17 Jun 2020 ADOPT ARTICLES 10/06/2020 View document
17 Jun 2020 ARTICLES OF ASSOCIATION View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
29 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
21 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
18 Jun 2018 PSC'S CHANGE OF PARTICULARS / AMEC FOSTER WHEELER PLC / 23/11/2017 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
8 Mar 2018 DIRECTOR APPOINTED MR MARK JAMES WATSON View document
8 Mar 2018 SECRETARY APPOINTED IAIN ANGUS JONES View document
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WARBURTON View document
8 Mar 2018 APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON View document
5 Feb 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM ANNAN HOUSE PALMERSTON ROAD ABERDEEN AB11 5QP SCOTLAND View document
14 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
27 Feb 2017 APPOINTMENT TERMINATED, SECRETARY HELEN MORRELL View document
27 Feb 2017 SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON View document
26 Jul 2016 DIRECTOR APPOINTED MRS JENNIFER ANN WARBURTON View document
26 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIDLER View document
29 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
3 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Jan 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM CITY GATE ALTENS FARM ROAD NIGG ABERDEEN AB12 3LB View document
7 Dec 2015 SECRETARY APPOINTED MRS HELEN MORRELL View document
7 Dec 2015 APPOINTMENT TERMINATED, SECRETARY KIM HAND View document
23 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Jul 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
11 Jun 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
4 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
18 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
28 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Jun 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 08/06/2011 View document
30 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
13 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 · 3 pages View document
19 Jan 2011 SECTION 519 View document
14 Dec 2010 AUDITOR'S RESIGNATION View document
11 Aug 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
12 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
30 Oct 2009 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM CITY GATE, ALTENS FARM ROAD NIGG ABERDEEN AB1 4LT View document
1 Oct 2009 APPOINTMENT TERMINATED SECRETARY CHRISTPHER FIDLER View document
1 Oct 2009 SECRETARY APPOINTED KIM ANDREA HAND View document
1 Oct 2009 DIRECTOR APPOINTED CHRISTOPHER LASKEY FIDLER View document
1 Oct 2009 APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND View document
14 Jul 2009 SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER View document
25 Jun 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
18 Jun 2009 APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES View document
12 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Jun 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
6 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Jan 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 80-110 FINNIESTON STREET GLASGOW G3 8LA View document
30 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
11 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Jun 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
24 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
12 Jul 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
13 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
30 Jun 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
6 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
9 Jul 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
16 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
17 Jun 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
22 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
19 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
20 Jun 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View document
23 Apr 2001 DIRECTOR RESIGNED View document
20 Apr 2001 NEW DIRECTOR APPOINTED View document
4 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
21 Jun 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS View document
15 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
8 Jul 1999 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS View document
17 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
22 Jul 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS View document
30 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
26 Jun 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS View document
1 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
6 Jul 1996 RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS View document
11 Oct 1995 DIRECTOR RESIGNED View document
11 Oct 1995 NEW DIRECTOR APPOINTED View document
15 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
7 Jul 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS View document
25 Apr 1995 DIRECTOR RESIGNED View document
28 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
26 Jul 1994 RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS View document
23 Feb 1994 S252 DISP LAYING ACC 10/06/92 View document
29 Nov 1993 NEW DIRECTOR APPOINTED View document
29 Nov 1993 DIRECTOR RESIGNED View document
28 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
27 Jul 1993 RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS View document
23 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
16 Jun 1992 RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS View document
21 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
9 Jul 1991 RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS View document
7 Jan 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
28 Nov 1990 DIRECTOR RESIGNED View document
28 Nov 1990 NEW SECRETARY APPOINTED View document
28 Nov 1990 NEW DIRECTOR APPOINTED View document
20 Jun 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS View document
5 Dec 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
14 Aug 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS View document
1 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
19 Jun 1988 REGISTERED OFFICE CHANGED ON 19/06/88 FROM: 19 DICKSON ST DUNFERMLINE View document
19 Jun 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS View document
23 Oct 1987 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS View document
6 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
9 Jan 1987 NEW DIRECTOR APPOINTED View document
23 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
23 Aug 1971 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/71 View document
28 Jul 1947 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document