CompaniesInTheUK

KANE ENGINEERING (EDINBURGH) LIMITED

Company number SC150850 ·

Dissolved

88 filings

Date Filing
12 Mar 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
12 Dec 2017 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP View document
6 Mar 2017 SPECIAL RESOLUTION TO WIND UP View document
6 Mar 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM · UNIT S1 · LADY VICTORIA BUSINESS CENTRE · NEWTONGRANGE · MIDLOTHIAN · EH22 4QN View document
21 Nov 2016 COMPANY NAME CHANGED BILSTON PRECISION ENGINEERING LIMITED · CERTIFICATE ISSUED ON 21/11/16 View document
14 Nov 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 View document
16 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1508500003 View document
27 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
19 Feb 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
1 Jun 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
25 Apr 2015 DIRECTOR APPOINTED STUART KANE View document
24 Apr 2015 CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
7 Oct 2014 RETURN OF PURCHASE OF OWN SHARES View document
19 Sep 2014 APPOINTMENT TERMINATED, SECRETARY MAY KANE View document
19 Sep 2014 10/09/14 STATEMENT OF CAPITAL GBP 0.25 View document
19 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN KANE View document
19 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MAY KANE View document
19 Sep 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Sep 2014 SUB-DIVISION · 10/09/14 View document
19 Sep 2014 DIRECTOR APPOINTED FRASER KANE View document
3 Sep 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1508500003 View document
26 Aug 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
20 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1508500003 View document
18 Jun 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
11 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
4 Jun 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
15 Feb 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
6 Jun 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
7 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
20 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
14 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 · 4 pages View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KANE / 01/04/2010 View document
22 Jun 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAY KANE / 01/04/2010 View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
3 Jun 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
11 Feb 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
14 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
5 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
19 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
5 Jun 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
18 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
3 Sep 2005 ALTERATION TO MORTGAGE/CHARGE View document
3 Sep 2005 ALTERATION TO MORTGAGE/CHARGE View document
15 Jul 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
13 May 2005 PARTIC OF MORT/CHARGE ***** View document
12 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: DUNDAS HOUSE WESTFIELD PARK ESKBANK DALKEITH MIDLOTHIAN EH22 3FB View document
4 Jun 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
3 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
9 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
13 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
12 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
14 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
8 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
6 Jun 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
3 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
4 Jun 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS View document
11 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
10 Jun 1998 RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS View document
31 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
22 May 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS View document
13 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
15 May 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS View document
10 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
7 May 1996 STAT DEC RE- SHARE CAPITAL = 2 View document
9 Oct 1995 REGISTERED OFFICE CHANGED ON 09/10/95 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR View document
10 Jul 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS View document
14 Mar 1995 ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 View document
15 Feb 1995 PARTIC OF MORT/CHARGE ***** View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Sep 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Sep 1994 REGISTERED OFFICE CHANGED ON 23/09/94 FROM: 11 GLENFINLAS STREET EDINBURGH EH3 6YY View document
23 Sep 1994 SECRETARY RESIGNED View document
12 Sep 1994 COMPANY NAME CHANGED DALGLEN (NO. 528) LIMITED CERTIFICATE ISSUED ON 13/09/94 View document
9 Sep 1994 NC INC ALREADY ADJUSTED 23/06/94 View document
8 Sep 1994 � NC 100/5000 23/06/94 AUTH ALLOT OF SECURITY 23/06/94 TO ALTER CLAUSE 3A 23/06/94 View document
11 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document