MICHAEL MARSHALL ENGINEERING LIMITED

Company number SC136151 ·

Dissolved

66 filings

Date Filing
13 Mar 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
13 Dec 2018 ORDER OF COURT - EARLY DISSOLUTION View document
27 Jun 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 111 NORTH DEESIDE ROAD BIELDSIDE ABERDEEN AB15 9DS View document
27 Jun 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
3 Feb 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
20 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
18 Mar 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
11 Mar 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
22 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
9 Mar 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
1 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
12 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
4 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
5 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
27 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE MARSHALL / 26/02/2010 View document
27 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MARSHALL / 26/02/2010 View document
27 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
7 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
9 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
8 Oct 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
28 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
23 Feb 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
4 Mar 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
24 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
19 Feb 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
1 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
10 Mar 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
2 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
19 Apr 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
28 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
28 Mar 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View document
29 Nov 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
6 Mar 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View document
14 Sep 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
23 Feb 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS View document
3 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
10 Mar 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS View document
28 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
19 Feb 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS View document
12 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
22 May 1996 RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS View document
17 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
2 Mar 1995 RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS View document
2 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
25 Feb 1994 RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS View document
30 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
9 Mar 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS View document
31 Mar 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
29 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jan 1992 REGISTERED OFFICE CHANGED ON 29/01/92 FROM: 3 HILL STREET EDINBURGH EH2 3JP View document
23 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document