SENGS ENGINEERING SOLUTIONS LIMITED
Company number SC425789 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 5 pages | View document |
| 10 Jun 2026 | RP01AP01 · 3 pages | View document |
| 7 Nov 2025 | Resolutions · 1 page | View document |
| 7 Nov 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 6 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Jul 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 18 Jun 2025 | Director's details changed for Mrs Kerrie Rae Doreen Murray on 2025-06-18 · 2 pages | View document |
| 17 Jun 2025 | Change of details for Pryme Group Holdings Limited as a person with significant control on 2024-02-02 · 2 pages | View document |
| 13 Jan 2025 | Alterations to floating charge SC4257890006 · 40 pages | View document |
| 13 Jan 2025 | Alterations to floating charge SC4257890011 · 40 pages | View document |
| 13 Jan 2025 | Alterations to floating charge SC4257890009 · 40 pages | View document |
| 13 Jan 2025 | Alterations to floating charge SC4257890008 · 40 pages | View document |
| 3 Jan 2025 | Registration of charge SC4257890011, created on 2024-12-24 · 75 pages | View document |
| 3 Jan 2025 | Registration of charge SC4257890010, created on 2024-12-24 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 23 Dec 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 27 Jun 2024 | Registration of charge SC4257890009, created on 2024-06-25 · 66 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-08 with updates · 5 pages | View document |
| 13 Feb 2024 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 9 Feb 2024 | Director's details changed for Mr Tyler John Buchan on 2024-02-01 · 2 pages | View document |
| 5 Feb 2024 | Termination of appointment of Tyler John Buchan as a secretary on 2024-02-01 · 1 page | View document |
| 5 Feb 2024 | Appointment of Brodies Secretarial Services Limited as a secretary on 2024-02-01 · 2 pages | View document |
| 2 Feb 2024 | Registered office address changed from Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2024-02-02 · 1 page | View document |
| 9 Jan 2024 | Termination of appointment of David John Hodkinson as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Registration of charge SC4257890008, created on 2023-11-28 · 66 pages | View document |
| 8 Nov 2023 | Satisfaction of charge SC4257890004 in full · 1 page | View document |
| 8 Nov 2023 | Satisfaction of charge SC4257890005 in full · 1 page | View document |
| 5 Oct 2023 | Registration of charge SC4257890007, created on 2023-10-03 · 18 pages | View document |
| 2 Oct 2023 | Registration of charge SC4257890006, created on 2023-09-28 · 51 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 10 Feb 2023 | Appointment of Mr David John Hodkinson as a director on 2023-02-02 · 2 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 23 Dec 2021 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-08 with updates · 5 pages | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MURRAY KERR | View document |
| 5 Apr 2019 | ADOPT ARTICLES 02/04/2019 | View document |
| 5 Mar 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4257890004 | View document |
| 26 Feb 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 4 Jan 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4257890004 | View document |
| 28 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 20 Dec 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 8 Jun 2018 | SECRETARY APPOINTED MRS KERRIE RAE DOREEN MURRAY | View document |
| 8 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY FRANK WATSON | View document |
| 8 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK WATSON | View document |
| 6 Jun 2018 | DIRECTOR APPOINTED MRS KERRIE RAE DOREEN MURRAY | View document |
| 6 Jun 2018 | Appointment of Mrs Kerrie Rae Doreen Murray as a director on 2018-05-14 · 2 pages | View document |
| 7 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN GRAY / 11/11/2017 | View document |
| 9 Aug 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4257890004 | View document |
| 3 Aug 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRYME GROUP LIMITED | View document |
| 18 Jul 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4257890004 | View document |
| 6 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4257890004 | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR ANGUS JOHN GRAY | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Dec 2016 | ADOPT ARTICLES 28/11/2016 | View document |
| 29 Nov 2016 | DIRECTOR APPOINTED MR FRANK WILLIAM WATSON | View document |
| 29 Nov 2016 | SECRETARY APPOINTED MR FRANK WILLIAM WATSON | View document |
| 29 Nov 2016 | CURRSHO FROM 30/06/2017 TO 31/03/2017 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Jul 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 6 Jul 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM BALMACASSIE WAY BALMACASSIE INDUSTRIAL ESTATE ELLON ABERDEENSHIRE AB41 8BX | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Mar 2015 | SECOND FILING WITH MUD 08/06/14 FOR FORM AR01 | View document |
| 7 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL KERR | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM BRAELEYS KININMONTH MINTLAW PETERHEAD ABERDEENSHIRE AB42 4HT SCOTLAND | View document |
| 27 Dec 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 18 Dec 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 6 | View document |
| 18 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4257890003 | View document |
| 8 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 Mar 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL KERR | View document |
| 9 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |