M & L ENGINEERING LTD.

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with no updates

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17/06/2417 June 2024 Micro company accounts made up to 2023-09-30

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28/02/2428 February 2024 Registered office address changed from 15 Lamington Street Tain IV19 1AA Scotland to 18 Stafford Street Tain Ross-Shire IV19 1AZ on 2024-02-28

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11/10/2311 October 2023 Confirmation statement made on 2023-09-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 REGISTERED OFFICE CHANGED ON 29/09/2020 FROM 1 VIEWFIELD PARK TAIN IV19 1RJ SCOTLAND

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/10/193 October 2019 CESSATION OF LISA ELAINE TAYLOR AS A PSC

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03/10/193 October 2019 CESSATION OF MALCOLM GALLACHER DOCHERTY AS A PSC

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 10 KNOCKBRECK STREET TAIN ROSS SHIRE IV19 1BJ

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ELAINE TAYLOR

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GALLACHER DOCHERTY

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/04/1628 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GALLACHER DOCHERTY / 28/04/2016

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28/04/1628 April 2016 SECRETARY'S CHANGE OF PARTICULARS / LISA ELAINE TAYLOR / 28/04/2016

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16/10/1516 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/10/1114 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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08/04/118 April 2011 30/09/10 TOTAL EXEMPTION FULL

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02/11/102 November 2010 Annual return made up to 29 September 2010 with full list of shareholders

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24/02/1024 February 2010 30/09/09 TOTAL EXEMPTION FULL

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22/10/0922 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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21/04/0921 April 2009 30/09/08 TOTAL EXEMPTION FULL

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01/10/081 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 30/09/07 TOTAL EXEMPTION FULL

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15/10/0715 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 NEW SECRETARY APPOINTED

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03/10/063 October 2006 SECRETARY RESIGNED

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03/10/063 October 2006 DIRECTOR RESIGNED

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29/09/0629 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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