PHEADRA ENGINEERING LTD

Company number SC318998 ·

Active - Proposal to Strike off

57 filings

Date Filing
20 Mar 2024 Voluntary strike-off action has been suspended · 1 page View document
20 Mar 2024 Voluntary strike-off action has been suspended View document
13 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
13 Feb 2024 First Gazette notice for voluntary strike-off View document
6 Feb 2024 Application to strike the company off the register · 3 pages View document
25 May 2023 Registered office address changed from 9 Hunters Rise Pitmedden Ellon AB41 7QD Scotland to Alpha Business Services Limited Inverebrie Ellon Aberdeenshire AB41 8PX on 2023-05-25 · 1 page View document
10 Apr 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
27 Jan 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
26 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
18 Jan 2021 REGISTERED OFFICE CHANGED ON 18/01/2021 FROM 1ST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FE SCOTLAND View document
18 Jan 2021 CESSATION OF HENRIETTE COOPER AS A PSC View document
12 May 2020 DISS40 (DISS40(SOAD)) View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Feb 2020 FIRST GAZETTE View document
4 Oct 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 58 FYFE MOIR & ASSOCIATES LTD QUEENS ROAD ABERDEEN AB15 4YE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
16 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
4 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Mar 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
19 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
18 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Mar 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
13 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 May 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
10 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 58 QUEENS ROAD ABERDEEN AB15 4YE SCOTLAND View document
10 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM AMICABLE HOUSE, 252 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TN View document
10 May 2013 APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE LIMITED View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Apr 2012 APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE View document
27 Apr 2012 CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED View document
27 Apr 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
21 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
1 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT SMITH LAW PRACTICE / 01/04/2010 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SAMUEL COOPER / 01/04/2010 View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
20 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document