KINGDOM TIMBER ENGINEERING LIMITED
Company number SC344021 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-06-06 with updates · 4 pages | View document |
| 19 Jun 2026 | Full accounts made up to 2025-09-30 · 27 pages | View document |
| 8 Jan 2026 | Termination of appointment of Martin David Grant as a director on 2025-12-31 · 1 page | View document |
| 22 Oct 2025 | Cessation of Lhsl Property Holdings Limited as a person with significant control on 2025-10-03 · 1 page | View document |
| 20 Oct 2025 | Notification of Kte Holdings Limited as a person with significant control on 2025-10-03 · 2 pages | View document |
| 17 Oct 2025 | Cessation of Lhsl 1 Limited as a person with significant control on 2025-10-03 · 1 page | View document |
| 13 Oct 2025 | Notification of Lhsl Property Holdings Limited as a person with significant control on 2025-10-03 · 2 pages | View document |
| 9 Oct 2025 | Notification of Lhsl 1 Limited as a person with significant control on 2025-10-03 · 2 pages | View document |
| 7 Oct 2025 | Cessation of George Edwin Low as a person with significant control on 2025-10-03 · 1 page | View document |
| 30 Sep 2025 | Satisfaction of charge SC3440210002 in full · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Sep 2025 | All of the property or undertaking has been released from charge SC3440210002 · 1 page | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-06 with updates · 4 pages | View document |
| 24 May 2025 | Full accounts made up to 2024-09-30 · 27 pages | View document |
| 6 Nov 2024 | Registered office address changed from 30 - 34 Reform Street Dundee DD1 1RJ Scotland to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on 2024-11-06 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 6 May 2024 | Full accounts made up to 2023-09-30 · 27 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Full accounts made up to 2022-09-30 · 27 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 6 Dec 2022 | Registered office address changed from Unit 5 Baluniefield Industrial Estate Balunie Drive Dundee DD4 8UT Scotland to 30 - 34 Reform Street Dundee DD1 1RJ on 2022-12-06 · 1 page | View document |
| 8 Nov 2022 | Director's details changed for Mr Martin David Grant on 2022-11-07 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 3 Jul 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 1 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 11 pages | View document |
| 5 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 30 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 4 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 27 Aug 2019 | FIRST GAZETTE | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 Jul 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM SHIELHILL WOOD TEALING BY DUNDEE ANGUS DD4 0PW | View document |
| 20 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 6 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 6 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 6 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 10 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 11 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 20 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 30 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 25 Nov 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 17 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3440210002 | View document |
| 11 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MR MARTIN DAVID GRANT | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WATSON | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWIN LOW / 06/04/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALEXANDER WELSH / 06/04/2010 · 2 pages | View document |
| 16 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MASON / 06/04/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WATSON / 06/04/2010 | View document |
| 22 Feb 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 Feb 2010 | 04/02/09 STATEMENT OF CAPITAL GBP 200000 | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM ROYAL EXCHANGE PANMURE STREET DUNDEE DD1 1DZ | View document |
| 10 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WELSH / 03/03/2009 | View document |
| 25 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE LOW | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED BRIAN ALEXANDER WELSH | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED GEORGE EDWIN LOW | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED GEORGE WATSON | View document |
| 25 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JEFF LOW | View document |
| 19 Feb 2009 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 6 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |