STONEHAVEN ENGINEERING LTD.
Company number SC125606 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-27 with updates · 4 pages | View document |
| 22 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 29 Jan 2026 | Appointment of Mr Craig Duncan Welsh as a director on 2026-01-23 · 2 pages | View document |
| 28 Jan 2026 | Notification of Stonehaven Engineering (Holdings) Limited as a person with significant control on 2026-01-23 · 2 pages | View document |
| 27 Jan 2026 | Appointment of Mr Kenneth Andrew Macdonald Cleland as a secretary on 2026-01-23 · 2 pages | View document |
| 27 Jan 2026 | Termination of appointment of Andrew David Beveridge as a secretary on 2026-01-23 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Andrew David Beveridge as a director on 2026-01-23 · 1 page | View document |
| 27 Jan 2026 | Cessation of Andrew David Beveridge as a person with significant control on 2026-01-23 · 1 page | View document |
| 27 Jan 2026 | Appointment of Mr Kenneth Andrew Macdonald Cleland as a director on 2026-01-23 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 May 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 13 Jun 2024 | Purchase of own shares. · 3 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-28 with updates · 4 pages | View document |
| 16 May 2024 | Cancellation of shares. Statement of capital on 2024-05-09 · 6 pages | View document |
| 9 May 2024 | Change of details for Mr Andrew David Beveridge as a person with significant control on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Alan James Dow as a director on 2024-05-09 · 1 page | View document |
| 9 May 2024 | Cessation of Alan James Dow as a person with significant control on 2024-05-09 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 29 May 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 7 Apr 2022 | Total exemption full accounts made up to 2021-10-31 · 7 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 16 Dec 2020 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | View document |
| 27 Dec 2019 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM STONEHAVEN ENGINEERING LTD BROOMHILL ROAD SPURRYHILLOCK INDUSTRIAL ESTATE STONEHAVEN ABERDEENSHIRE SCOTLAND | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 5 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 29 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 31 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 31 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID BEVERIDGE / 31/05/2016 | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 28 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM PREMISES 2,SPURRYHILLOCK INDUSTRIAL ESTATE,BROOMHILL ROAD STONEHAVEN ABERDEENSHIRE AB39 2NH | View document |
| 28 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM STONEHAVEN ENGINEERING LTD BROOMHILL ROAD SPURRYHILLOCK INDUSTRIAL ESTATE STONEHAVEN ABERDEENSHIRE AB39 2NH | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 25 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES DOW / 31/12/2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 13 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 30 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 30 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 1 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BEVERIDGE / 28/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES DOW / 28/05/2010 · 2 pages | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 29 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 29 May 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 16 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 22 May 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 22 May 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 28 May 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS | View document |
| 14 May 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS | View document |
| 21 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 17 May 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS | View document |
| 22 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | 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 · 34 pages | View document |
| 18 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 17 May 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS | View document |
| 26 Apr 1994 | NC INC ALREADY ADJUSTED 05/04/94 | View document |
| 26 Apr 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/94 | View document |
| 24 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 16 Jun 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jun 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1992 | REGISTERED OFFICE CHANGED ON 29/10/92 FROM: UNIT 12 SPURRYHILLOCK INDUSTRIAL ESTATE STONEHAVEN AB3 2NH | View document |
| 16 Jun 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS | View document |
| 7 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 25 Feb 1992 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS | View document |
| 4 Feb 1992 | S386 DISP APP AUDS 24/01/92 | View document |
| 4 Feb 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 | View document |
| 20 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 3 Dec 1991 | COMPANY NAME CHANGED H. ANDERSON TECHNICAL SERVICES L IMITED CERTIFICATE ISSUED ON 04/12/91 | View document |
| 29 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 FROM: 7 ROSEMOUNT PARK BLAIRGOWRIE PERTHSHIRE PH10 6TZ | View document |
| 28 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 13 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |