NOEL BOURKE ENGINEERING LIMITED
Company number SC213103 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Registered office address changed from 182-184 High Street Montrose Angus DD10 8PH United Kingdom to 55 High Street Montrose Angus DD10 8LR on 2026-05-27 · 1 page | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 8 Dec 2025 | Micro company accounts made up to 2025-04-05 · 6 pages | View document |
| 22 Sep 2025 | Registered office address changed from 8 Centenary Quadrant Motherwell ML1 4XQ Scotland to 182-184 High Street Montrose Angus DD10 8PH on 2025-09-22 · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 28 Nov 2024 | Micro company accounts made up to 2024-04-05 · 6 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 12 Feb 2024 | Director's details changed for Mr Noel Francis Bourke on 2024-02-01 · 2 pages | View document |
| 12 Feb 2024 | Change of details for Mr Noel Francis Bourke as a person with significant control on 2024-02-01 · 2 pages | View document |
| 15 Dec 2023 | Micro company accounts made up to 2023-04-05 · 4 pages | View document |
| 31 Oct 2023 | Registered office address changed from 15 Devanha Gardens South Aberdeen AB11 7UG Scotland to 8 Centenary Quadrant Motherwell ML1 4XQ on 2023-10-31 · 1 page | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 19 Jan 2023 | Director's details changed for Mr Noel Francis Bourke on 2023-01-19 · 2 pages | View document |
| 19 Dec 2022 | Micro company accounts made up to 2022-04-05 · 5 pages | View document |
| 8 May 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 30 Nov 2021 | Micro company accounts made up to 2021-04-05 · 5 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 182 HIGH STREET MONTROSE ANGUS DD10 8PH SCOTLAND | View document |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 9 Apr 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 184 HIGH STREET MONTROSE ANGUS DD10 8PH SCOTLAND | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FRANCIS BOURKE / 09/04/2019 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 3 Apr 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 15 DEVANHA GARDENS SOUTH ABERDEEN AB11 7UG SCOTLAND | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FRANCIS BOURKE / 03/04/2019 | View document |
| 28 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 8 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 5 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 26 Jun 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 130G GREAT WESTERN ROAD ABERDEEN AB10 6QE SCOTLAND | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 2 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANCIS BOURKE / 30/09/2016 | View document |
| 30 Sep 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 1 KEIR HEIGHTS BALMEDIE ABERDEENSHIRE AB23 8WJ | View document |
| 27 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 12 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 16 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANCIS BOURKE / 10/05/2013 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 17 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 16 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts for the year ending 5 April 2012 | View accounts |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 8 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 16 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANCIS BOURKE / 05/04/2010 | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ARCHBOLD ACCOUNTANCY LIMITED | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 25 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL BOURKE / 07/04/2008 | View document |
| 22 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL BOURKE / 10/04/2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 74 BOTHWELL ROAD ABERDEEN AB24 5DE | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 182 HIGH STREET MONTROSE ANGUS DD10 8PH | View document |
| 23 Apr 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | View document |
| 11 Jan 2007 | SECRETARY RESIGNED | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 10 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 74 BOTHWELL ROAD ABERDEEN ABERDEENSHIRE AB24 5DE | View document |
| 26 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 22 Dec 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 20C RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7DG | View document |
| 23 Jul 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 24 PARTAN SKELLY WAY COVE BAY ABERDEEN ABERDEENSHIRE AB12 3PH | View document |
| 17 Apr 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 24 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/11/01 | View document |
| 26 Apr 2002 | ACC. REF. DATE SHORTENED FROM 22/11/02 TO 05/04/02 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Mar 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Dec 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | ACC. REF. DATE SHORTENED FROM 05/04/02 TO 22/11/01 | View document |
| 30 Nov 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 05/04/02 | View document |
| 23 Nov 2000 | SECRETARY RESIGNED | View document |
| 22 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |