KSW ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 24/06/2524 June 2025 | Change of details for Relay International Group Limited as a person with significant control on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Martin Clark as a secretary on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Martin Clark as a director on 2025-03-31 |
| 27/03/2527 March 2025 | Director's details changed for Paul James Wilson on 2025-03-27 |
| 30/01/2530 January 2025 | Appointment of Mr Charles Norman Drummond Mccarthy as a director on 2025-01-30 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 13/03/2413 March 2024 | Notification of Relay International Group Limited as a person with significant control on 2023-09-08 |
| 13/03/2413 March 2024 | Cessation of Denholm Energy Services Limited as a person with significant control on 2023-09-08 |
| 14/02/2414 February 2024 | Director's details changed for Mr Michael John Beveridge on 2024-02-01 |
| 14/02/2414 February 2024 | Director's details changed for Mr Martin Clark on 2024-02-01 |
| 03/11/233 November 2023 | Termination of appointment of Cara Jane May Denholm as a secretary on 2023-11-03 |
| 03/11/233 November 2023 | Appointment of Mr Martin Clark as a secretary on 2023-11-03 |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 18/10/2218 October 2022 | Director's details changed for Mr Paul Matthew Fisher on 2022-10-18 |
| 18/10/2218 October 2022 | Director's details changed for Mr Michael John Beveridge on 2022-10-18 |
| 18/10/2218 October 2022 | Director's details changed for Mr Martin Clark on 2022-10-17 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Registration of charge SC0777440008, created on 2022-02-09 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 29/01/1829 January 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 14/09/1714 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0777440007 |
| 19/08/1719 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CUBITT |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR PAUL MATTHEW FISHER |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE |
| 05/05/165 May 2016 | SECRETARY APPOINTED CARA JANE MAY DENHOLM |
| 05/05/165 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR ALAN STEWART WILSON |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN WILSON |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EVELYN WILSON |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR MARK CUBITT |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/08/1514 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 |
| 14/07/1514 July 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 9300 |
| 06/07/156 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/151 July 2015 | ADOPT ARTICLES 25/06/2015 |
| 30/06/1530 June 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 79942 |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/05/1522 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 30/05/1430 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 20/11/1320 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 07/05/137 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 04/04/134 April 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 28/03/1328 March 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 28/03/1328 March 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 30/11/1230 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 19/09/1219 September 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 79942 |
| 19/09/1219 September 2012 | PURCHASE CONTRACT APPROVED WITH PAUL JAMES WILSON 05/09/2012 |
| 19/09/1219 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1219 September 2012 | CO. AUTHORISED TO ENTER INTO PURCHASE AGREEMENT WITH ALAN WILSON 05/09/2012 |
| 19/09/1219 September 2012 | PURCHASE CONTRACT APPROVED AND ENTERED INTO WITH KSW INTERNATIONAL LTD 05/09/2012 |
| 19/09/1219 September 2012 | CO. AUTHORISED TO ENTER INTO PURCHASE CONTRACT WITH ALAN WILSON 05/09/2012 |
| 19/09/1219 September 2012 | ADOPT ARTICLES 05/09/2012 |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/06/1223 June 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/05/1231 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 14/03/1214 March 2012 | SECOND FILING WITH MUD 05/05/11 FOR FORM AR01 |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 25/05/1125 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | NC INC ALREADY ADJUSTED 04/02/2011 |
| 10/02/1110 February 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 153695 |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 06/09/106 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/06/107 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN WILSON / 05/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WILSON / 05/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT WILSON / 05/05/2010 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STEWART WILSON / 05/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART WILSON / 05/05/2010 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN WILSON / 01/11/2008 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILSON / 16/05/2008 |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | DEC MORT/CHARGE ***** |
| 06/12/066 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 05/05/065 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/065 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0121 March 2001 | ADOPT ARTICLES 15/03/01 |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | £ IC 18610/9305 08/10/96 £ SR 9305@1=9305 |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | NEW SECRETARY APPOINTED |
| 14/10/9614 October 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/10/96 |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE 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 |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/9221 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 05/05/92; CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/91 |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 05/06/895 June 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | |
| 02/09/882 September 1988 | REGISTERED OFFICE CHANGED ON 02/09/88 FROM: 7 STIRLING ROAD SOUTHFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY6 2ST |
| 08/06/888 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/886 June 1988 | PUC2 3300X£1 ORDINARY 150488 |
| 01/06/881 June 1988 | COMPANY NAME CHANGED K.S.W. ENGINEERING (FIFE) LIMITE D CERTIFICATE ISSUED ON 02/06/88 |
| 25/05/8825 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/8825 May 1988 | ADOPT MEM AND ARTS 290488 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 23/03/8823 March 1988 | |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: 49 NASMYTH ROAD SOUTHFIELD ESTATE GLENROTHES |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 02/03/822 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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