MCEVOY ENGINEERING LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Move from Administration case to Creditor's Voluntary Liquidation |
| 04/12/244 December 2024 | Administrator's progress report |
| 12/07/2412 July 2024 | Creditors’ decision on administrator’s proposals |
| 21/06/2421 June 2024 | Notice of Administrator's proposal |
| 08/05/248 May 2024 | Appointment of an administrator |
| 08/05/248 May 2024 | Registered office address changed from Unit 53 Stevenston Industrial Estate Ardeer, Stevenston Ayrshire KA20 3LR to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2024-05-08 |
| 22/03/2422 March 2024 | Satisfaction of charge 2 in full |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 17/01/2317 January 2023 | Termination of appointment of Christopher John Mcevoy as a director on 2022-12-16 |
| 15/12/2215 December 2022 | Termination of appointment of Alison Mcevoy as a secretary on 2022-10-01 |
| 28/10/2228 October 2022 | Termination of appointment of Alison Mcevoy as a director on 2022-10-01 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 26/06/2026 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 13/05/1913 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 11/07/1811 July 2018 | ADOPT ARTICLES 05/07/2018 |
| 29/05/1829 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MCEVOY / 04/04/2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR JAMES GERARD MCEVOY |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MRS ALISON MCEVOY |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR DEREK JOSEPH MCEVOY |
| 16/05/1716 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/04/165 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/04/1513 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 05/04/145 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/04/1314 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCEVOY |
| 11/04/1211 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/04/1119 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAMELA MCEVOY |
| 29/03/1129 March 2011 | SECRETARY APPOINTED MRS ALISON MCEVOY |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR BRIAN JAMES MCEVOY |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/05/1011 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERALD BERNARD MCEVOY / 05/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MCEVOY / 05/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERALD BERNARD MCEVOY / 26/02/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MCEVOY / 26/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MCEVOY / 26/04/2010 |
| 23/04/1023 April 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 2 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCEVOY / 31/01/2008 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: UNIT 5B HARBOUR INDUSTRIAL ESTATE, MONTGOMERIE STREET, ARDROSSAN AYRSHIRE KA22 8HS |
| 20/01/0620 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | COMPANY NAME CHANGED JAMES MCEVOY & SONS ENGINEERING LIMITED CERTIFICATE ISSUED ON 16/09/03 |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 2 MONTFODE DRIVE ARDROSSAN AYRSHIRE KA22 7NL |
| 06/04/006 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 18/03/9018 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 30/11/8930 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/8928 November 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/89 |
| 28/11/8928 November 1989 | COMPANY NAME CHANGED SWITCHLOG LIMITED CERTIFICATE ISSUED ON 29/11/89 |
| 23/11/8923 November 1989 | ALTER MEM AND ARTS 09/11/89 |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 09/10/899 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company