MEKTEK ENGINEERING LTD

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-30 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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26/08/2426 August 2024 Total exemption full accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-01-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/02/2210 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Change of details for Mr Iain Shaw as a person with significant control on 2021-01-04

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04/01/224 January 2022 Registered office address changed from Dalblair South Street Burrelton Blairgowrie PH13 9PE Scotland to Meadowside East Whitefield Farm Burrelton Blairgowrie PH13 9PS on 2022-01-04

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01/12/211 December 2021 Change of details for Mr Iain Shaw as a person with significant control on 2021-09-25

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01/12/211 December 2021 Director's details changed for Mr Iain Shaw on 2021-09-25

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21/11/2121 November 2021 Termination of appointment of Katie Abbott as a secretary on 2021-11-20

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21/11/2121 November 2021 Director's details changed for Mr Iain Shaw on 2021-11-20

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25/09/2125 September 2021 Registered office address changed from Skybrae House Ury Estate Stonehaven AB39 3st Scotland to Dalblair South Street Burrelton Blairgowrie PH13 9PE on 2021-09-25

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13/07/2113 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/10/1911 October 2019 31/01/19 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM SKYBRAE COTTAGE URY ESTATE STONEHAVEN ABERDEENSHIRE AB39 3ST SCOTLAND

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28/06/1828 June 2018 31/01/18 TOTAL EXEMPTION FULL

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18/02/1818 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/08/1723 August 2017 31/01/17 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 54 HILLVIEW ROAD AUCHENBLAE LAURENCEKIRK AB30 1XH

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30/01/1530 January 2015 SECRETARY'S CHANGE OF PARTICULARS / KATIE ABBBOTT / 22/01/2015

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN SHAW / 22/01/2015

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20/01/1520 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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14/01/1414 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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