KANE ENGINEERING (EDINBURGH) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1812 March 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/12/1712 December 2017 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 06/03/176 March 2017 | SPECIAL RESOLUTION TO WIND UP |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM UNIT S1 LADY VICTORIA BUSINESS CENTRE NEWTONGRANGE MIDLOTHIAN EH22 4QN |
| 21/11/1621 November 2016 | COMPANY NAME CHANGED BILSTON PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 21/11/16 |
| 14/11/1614 November 2016 | FRASER KANE AND STUART KANE BE AND ARE AUTHORISED TO BE DIRECTORS OF THE COMPANY AND ANY CONFLICTS ARISING THEREFROM BE AND ARE HEREBY AUTHORISED AND ANY PAST BREACH OF DUTY ARISING THEREFROM, WHETHER ARISING UNDER SECTION 175 OF THE ACT OR OTHERWISE, BE AND HEREBY RATIFIED. 31/10/2016 |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/06/1611 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1508500003 |
| 27/05/1627 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/06/151 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 25/04/1525 April 2015 | DIRECTOR APPOINTED STUART KANE |
| 24/04/1524 April 2015 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/10/147 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY MAY KANE |
| 19/09/1419 September 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 0.25 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KANE |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MAY KANE |
| 19/09/1419 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/09/1419 September 2014 | SUB-DIVISION 10/09/14 |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED FRASER KANE |
| 03/09/143 September 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1508500003 |
| 26/08/1426 August 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 20/08/1420 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1508500003 |
| 18/06/1418 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/06/134 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/06/126 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/05/1120 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KANE / 01/04/2010 |
| 22/06/1022 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAY KANE / 01/04/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/09/053 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 03/09/053 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: DUNDAS HOUSE WESTFIELD PARK ESKBANK DALKEITH MIDLOTHIAN EH22 3FB |
| 04/06/044 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 07/05/967 May 1996 | STAT DEC RE- SHARE CAPITAL = 2 |
| 09/10/959 October 1995 | REGISTERED OFFICE CHANGED ON 09/10/95 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR |
| 10/07/9510 July 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
| 15/02/9515 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: 11 GLENFINLAS STREET EDINBURGH EH3 6YY |
| 23/09/9423 September 1994 | SECRETARY RESIGNED |
| 12/09/9412 September 1994 | COMPANY NAME CHANGED DALGLEN (NO. 528) LIMITED CERTIFICATE ISSUED ON 13/09/94 |
| 09/09/949 September 1994 | NC INC ALREADY ADJUSTED 23/06/94 |
| 08/09/948 September 1994 | � NC 100/5000 23/06/94 AUTH ALLOT OF SECURITY 23/06/94 TO ALTER CLAUSE 3A 23/06/94 |
| 11/05/9411 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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