N.U.B. ENGINEERING LIMITED

Company number SC071921 ·

Active

123 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
18 May 2026 Secretary's details changed for Shelf Secretary Limited on 2026-05-18 · 1 page View document
30 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 9 pages View document
5 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Sep 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
2 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 9 pages View document
2 Aug 2021 Confirmation statement made on 2021-08-02 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Oct 2019 31/03/19 UNAUDITED ABRIDGED View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
10 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
7 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
7 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
27 Aug 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 View document
27 Aug 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 View document
13 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELF SECRETARY LIMITED / 02/08/2010 View document
13 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
29 Apr 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 View document
20 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
17 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
17 Feb 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 View document
17 Feb 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 View document
23 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
16 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
18 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
3 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
12 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
22 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
23 Aug 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
19 Jul 2007 PARTIC OF MORT/CHARGE ***** View document
13 Jul 2007 DIRECTOR RESIGNED View document
13 Jul 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
13 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jul 2007 NEW DIRECTOR APPOINTED View document
13 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jul 2007 NEW DIRECTOR APPOINTED View document
13 Jul 2007 NEW SECRETARY APPOINTED View document
13 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
11 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
23 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
25 Aug 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
4 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
13 Aug 2004 RETURN MADE UP TO 02/08/04; NO CHANGE OF MEMBERS View document
8 Aug 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
6 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
18 Apr 2003 £ IC 3417/3167 06/04/03 £ SR 250@1=250 View document
13 Apr 2003 SHARE BUY BACK 02/04/03 View document
29 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
29 Aug 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
9 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
25 Sep 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View document
11 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
1 Sep 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View document
4 Apr 2000 £ IC 5000/3417 31/03/00 £ SR 1583@1=1583 View document
4 Apr 2000 ALTERARTICLES22/03/00 View document
30 Mar 2000 DIRECTOR RESIGNED View document
28 Mar 2000 PARTIC OF MORT/CHARGE ***** View document
22 Oct 1999 RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS View document
12 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
30 Sep 1998 REGISTERED OFFICE CHANGED ON 30/09/98 FROM: 39 ST VINCENT PLACE GLASGOW G1 2QQ View document
17 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
6 Aug 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS View document
29 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
29 Aug 1997 RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS View document
13 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
29 Aug 1996 DEC MORT/CHARGE ***** View document
26 Aug 1996 RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS View document
27 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
18 Aug 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 53 pages View document
17 Aug 1994 RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS View document
17 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
14 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
4 Aug 1993 RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS View document
17 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
5 Aug 1992 RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS View document
10 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
30 Aug 1991 RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS View document
1 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 1991 REGISTERED OFFICE CHANGED ON 01/06/91 FROM: 65 RENFIELD STREET GLASGOW G2 1LF View document
11 Sep 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
11 Sep 1990 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS View document
28 Jun 1990 ALTER MEM AND ARTS 22/06/90 View document
13 Feb 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
13 Feb 1990 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS View document
26 Aug 1988 RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS View document
26 Aug 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 View document
21 Oct 1987 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 View document
21 Oct 1987 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS View document
23 Mar 1987 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
23 Mar 1987 RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS View document
19 Jun 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document