REEKIE ENGINEERING LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-10-26 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-10-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Confirmation statement made on 2021-10-26 with no updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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07/08/187 August 2018 31/12/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC0236810007

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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22/08/1722 August 2017 31/12/16 TOTAL EXEMPTION FULL

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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27/09/1627 September 2016 31/12/15 TOTAL EXEMPTION FULL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 Annual return made up to 26 October 2015 with full list of shareholders

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17/09/1517 September 2015 31/07/15 STATEMENT OF CAPITAL GBP 22705

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17/09/1517 September 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/09/1517 September 2015 RETURN OF PURCHASE OF OWN SHARES

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/12/149 December 2014 APPOINTMENT TERMINATED, SECRETARY VALERIE ROGERS

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09/12/149 December 2014 Annual return made up to 26 October 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/10/1328 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/10/1229 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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21/08/1221 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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01/11/111 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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15/09/1115 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN REEKIE

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03/11/103 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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04/06/104 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH REEKIE / 26/10/2009

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30/10/0930 October 2009 Annual return made up to 26 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEIL JAMES SIMON REEKIE / 26/10/2009

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21/10/0921 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN REEKIE

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08/06/098 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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30/10/0830 October 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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09/04/089 April 2008 GBP IC 48231/36289.7 17/03/08 GBP SR [email protected]=11941.3

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03/04/083 April 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/01/0816 January 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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16/01/0816 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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16/01/0816 January 2008 £ IC 62115/48231 07/12/07 £ SR [email protected]=13884

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13/11/0713 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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09/11/069 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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31/10/0531 October 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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25/02/0525 February 2005 PARTIC OF MORT/CHARGE *****

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25/02/0525 February 2005 PARTIC OF MORT/CHARGE *****

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25/02/0525 February 2005 PARTIC OF MORT/CHARGE *****

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01/11/041 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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04/11/034 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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01/11/021 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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01/11/011 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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02/11/002 November 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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02/11/992 November 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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13/07/9913 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/10/9829 October 1998 RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS

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25/09/9825 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/11/975 November 1997 RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS

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22/08/9722 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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31/10/9631 October 1996 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS

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11/09/9611 September 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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01/11/951 November 1995 RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS

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01/11/951 November 1995 SECRETARY'S PARTICULARS CHANGED

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02/10/952 October 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/11/9422 November 1994 RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS

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22/11/9422 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/11/9422 November 1994 REGISTERED OFFICE CHANGED ON 22/11/94 FROM: LOCHLANDS WORKS RUSSELL STREET ARBROATH

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12/09/9412 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/12/9323 December 1993 SECTION 736 29/11/93

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04/11/934 November 1993 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS

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04/10/934 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/04/935 April 1993 NEW DIRECTOR APPOINTED

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05/02/935 February 1993 AUDITOR'S RESIGNATION

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02/11/922 November 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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02/11/922 November 1992 SECRETARY'S PARTICULARS CHANGED

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28/10/9228 October 1992 RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS

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10/02/9210 February 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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30/12/9130 December 1991 RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS

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16/08/9116 August 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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13/11/9013 November 1990 RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS

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20/04/9020 April 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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07/11/897 November 1989 RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS

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10/04/8910 April 1989 SUB-DIVISION OF SHARES 270289

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29/03/8929 March 1989 DIRECTOR RESIGNED

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20/03/8920 March 1989 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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20/03/8920 March 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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18/03/8918 March 1989 G122 SHRS SUB DIVIDED 270289

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17/11/8817 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/04/886 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/03/8829 March 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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13/01/8813 January 1988 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS

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13/01/8813 January 1988 NEW DIRECTOR APPOINTED

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30/03/8730 March 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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04/03/874 March 1987 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS

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22/10/8622 October 1986 DIRECTOR RESIGNED

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13/05/8613 May 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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09/08/849 August 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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06/06/836 June 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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24/12/4524 December 1945 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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