LPG ENGINEER SERVICES LIMITED

Company number SC149405 · Monitor this company

Dissolved

83 filings

Date	Filing
24 Jan 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
4 Oct 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
19 Sep 2013	APPLICATION FOR STRIKING-OFF	View document
14 May 2013	Annual return made up to 2 May 2013 with full list of shareholders	View document
22 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
10 May 2012	Annual return made up to 2 May 2012 with full list of shareholders	View document
11 May 2011	Annual return made up to 2 May 2011 with full list of shareholders	View document
6 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
4 Apr 2011	REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ	View document
18 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Jun 2010	Annual return made up to 2 May 2010 with full list of shareholders	View document
22 Jan 2010	APPOINTMENT TERMINATED, SECRETARY ROBERT CATO	View document
22 Jan 2010	SECRETARY APPOINTED MR FRANCIS FRENE	View document
22 Jan 2010	DIRECTOR APPOINTED MR CLAUDE VALLAT	View document
22 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS HAMY	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Jul 2009	REGISTERED OFFICE CHANGED ON 21/07/09 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ SCOTLAND	View document
14 Jul 2009	LOCATION OF REGISTER OF MEMBERS	View document
14 Jul 2009	LOCATION OF DEBENTURE REGISTER	View document
14 Jul 2009	REGISTERED OFFICE CHANGED ON 14/07/09 FROM: BLOCK 2, UNITS 1 AND 2 BROWNSBURN INDUSTRIAL ESTATE AIRDRIE LANARKSHIRE ML6 9SE	View document
14 Jul 2009	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS	View document
27 May 2009	DIRECTOR RESIGNED KEVAN ROCK	View document
10 Mar 2009	SECRETARY APPOINTED MR ROBERT CATO	View document
10 Mar 2009	SECRETARY RESIGNED DAVID STRAIN	View document
23 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 May 2008	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS	View document
10 May 2007	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS	View document
9 May 2007	REGISTERED OFFICE CHANGED ON 09/05/07 FROM: C/O SCHNEIDER INDUSTRY (UK) LTD BROWNSBURN INDUSTRIAL ESTATE AIRDRIE LANARKSHIRE ML6 9SE	View document
9 May 2007	SECRETARY'S PARTICULARS CHANGED	View document
9 May 2007	LOCATION OF DEBENTURE REGISTER	View document
9 May 2007	LOCATION OF REGISTER OF MEMBERS	View document
23 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Aug 2006	NEW SECRETARY APPOINTED	View document
7 Aug 2006	SECRETARY RESIGNED	View document
7 Aug 2006	REGISTERED OFFICE CHANGED ON 07/08/06 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR	View document
2 Jun 2006	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS	View document
14 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
21 Jul 2005	NEW DIRECTOR APPOINTED	View document
2 Jun 2005	NEW DIRECTOR APPOINTED	View document
2 Jun 2005	DIRECTOR RESIGNED	View document
1 Jun 2005	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
25 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
7 May 2004	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS	View document
5 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03	View document
24 Oct 2003	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03	View document
30 May 2003	FULL ACCOUNTS MADE UP TO 31/07/02	View document
12 May 2003	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS	View document
29 May 2002	FULL ACCOUNTS MADE UP TO 31/07/01	View document
14 May 2002	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS	View document
25 May 2001	FULL ACCOUNTS MADE UP TO 31/07/00	View document
15 May 2001	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS	View document
12 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 2000	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS	View document
25 Apr 2000	FULL ACCOUNTS MADE UP TO 31/07/99	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Sep 1999	COMPANY NAME CHANGED DALGLEN (NO. 524) LIMITED CERTIFICATE ISSUED ON 17/09/99	View document
15 Jun 1999	RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS	View document
15 Jun 1999	NEW DIRECTOR APPOINTED	View document
15 Jun 1999	DIRECTOR RESIGNED	View document
11 Jun 1999	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99	View document
3 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Aug 1998	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97	View document
29 Jun 1998	NEW DIRECTOR APPOINTED	View document
29 Jun 1998	DIRECTOR RESIGNED	View document
28 Apr 1998	SECRETARY'S PARTICULARS CHANGED	View document
28 Apr 1998	RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
28 Apr 1998	SECRETARY'S PARTICULARS CHANGED	View document
27 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
14 May 1997	RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS	View document
3 Apr 1997	REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 11 GLENFINLAS STREET EDINBURGH EH3 6YY	View document
3 Jan 1997	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
3 Jan 1997	LOCATION OF REGISTER OF MEMBERS	View document
8 Jul 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
20 Jun 1996	RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS	View document
5 Dec 1995	NEW DIRECTOR APPOINTED	View document
5 Dec 1995	DIRECTOR RESIGNED	View document
5 Dec 1995	288	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
4 May 1995	RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS	View document
28 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Mar 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document