KELLWOOD ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/245 June 2024 | Court order in a winding-up (& Court Order attachment) |
| 24/05/2424 May 2024 | Registered office address changed from Unit 7 Catherinefield Industrial Estate Catherinefield Industrial Estate Dumfries DG1 3PQ to 168 Bath Street Glasgow G2 4TP on 2024-05-24 |
| 21/05/2421 May 2024 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-11-24 with no updates |
| 28/02/2328 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 03/05/223 May 2022 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/01/2219 January 2022 | Appointment of Mrs Jane Strathearn Maitland as a director |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-11-24 with updates |
| 20/12/2120 December 2021 | Appointment of Mrs Jane Strathern Maitland as a director on 2021-12-20 |
| 03/02/203 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM UNIT 9 CATHERINEFIELD INDUSTRIAL ESTATE DUMFRIES DG1 3PQ |
| 11/01/1611 January 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 01/12/141 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 21/01/1421 January 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0927310009 |
| 05/01/145 January 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0927310009 |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 02/12/122 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/11 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/11/1127 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/10 |
| 30/07/1130 July 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/07/1116 July 2011 | DISS40 (DISS40(SOAD)) |
| 06/05/116 May 2011 | FIRST GAZETTE |
| 16/01/1116 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/01/107 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TYLER MAITLAND / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILSON / 01/10/2009 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FERGUSON |
| 07/05/097 May 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | 30/04/07 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/01/071 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/04/0613 April 2006 | SHARE ALLOTMENT APPROVE 26/04/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 24/11/98; CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/02/9819 February 1998 | DEC MORT/CHARGE ***** |
| 11/01/9811 January 1998 | RETURN MADE UP TO 24/11/97; CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | DEC MORT/CHARGE ***** |
| 01/08/971 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 08/05/978 May 1997 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | NC INC ALREADY ADJUSTED 26/11/93 |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/02/965 February 1996 | DEC MORT/CHARGE ***** |
| 05/02/965 February 1996 | DEC MORT/CHARGE ***** |
| 17/01/9617 January 1996 | RETURN MADE UP TO 24/11/95; CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 28/02/9528 February 1995 | NC INC ALREADY ADJUSTED 26/11/93 |
| 28/02/9528 February 1995 | NC INC ALREADY ADJUSTED 26/11/93 |
| 03/01/953 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/953 January 1995 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 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 |
| 28/02/9428 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 24/11/93; CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | DEC MORT/CHARGE ***** |
| 24/02/9324 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 22/02/9322 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/02/938 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 22/01/9322 January 1993 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: KELLWOOD ROAD DUMFRIES DG1 4HF |
| 21/05/9221 May 1992 | RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 12/06/9112 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 10/01/9010 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 08/12/898 December 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 06/11/896 November 1989 | PARTIC OF MORT/CHARGE 12661 |
| 06/10/886 October 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 27/08/8627 August 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 25/03/8525 March 1985 | MEMORANDUM OF ASSOCIATION |
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