LARNACH ENGINEERING LIMITED

Company number SC155474 ·

Dissolved

53 filings

Date Filing
25 Feb 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
5 Nov 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Oct 2010 31/01/10 TOTAL EXEMPTION FULL View document
21 Oct 2010 APPLICATION FOR STRIKING-OFF View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE DAVIE MACLEOD / 07/02/2010 View document
8 Feb 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LARNACH STUART / 07/02/2010 View document
26 Nov 2009 31/01/09 TOTAL EXEMPTION FULL View document
3 Feb 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
6 Nov 2008 31/01/08 TOTAL EXEMPTION FULL View document
21 Jan 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
1 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
26 Nov 2007 DIRECTOR RESIGNED View document
26 Feb 2007 LOCATION OF DEBENTURE REGISTER View document
26 Feb 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
26 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
29 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
20 Nov 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 24 ROSLIN TERRACE (GR) ABERDEEN ABERDEENSHIRE AB24 5LJ View document
20 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2006 LOCATION OF DEBENTURE REGISTER View document
3 Feb 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: HOWE OF BLAIR OLDMELDRUM INVERURIE ABERDEENSHIRE AB51 0BP View document
3 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
3 Feb 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
30 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
3 Feb 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
12 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
23 Jan 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
28 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
11 Feb 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
29 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
27 Mar 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View document
30 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
20 Feb 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
5 Dec 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
15 Feb 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS View document
30 Nov 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
16 Feb 1999 RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS View document
19 Nov 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
13 Feb 1998 NEW DIRECTOR APPOINTED View document
13 Feb 1998 RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
27 Oct 1997 REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 24 ROSLIN TERRACE ABERDEEN AB2 1LJ View document
17 Feb 1997 RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
14 Feb 1996 RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS View document
24 Apr 1995 288 View document
24 Apr 1995 288 View document
24 Apr 1995 NEW DIRECTOR APPOINTED View document
24 Apr 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jan 1995 DIRECTOR RESIGNED View document
23 Jan 1995 SECRETARY RESIGNED View document
20 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document