T12 ENGINEERING LTD
Company number SC696607 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Registered office address changed from 5 South Charlotte Street 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street, Edinburgh, Scotland 5 South Charlotte Street Edinburgh EH2 4AN on 2026-05-07 · 1 page | View document |
| 7 May 2026 | Change of details for Mr Andrew Hughes as a person with significant control on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Director's details changed for Mr Andrew Hughes on 2026-05-07 · 2 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 26 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 25 Jun 2025 | Director's details changed for Mr Andrew Hughes on 2025-06-25 · 2 pages | View document |
| 12 Jun 2025 | Change of details for Mr Andrew Hughes as a person with significant control on 2025-06-12 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Feb 2025 | Confirmation statement made on 2025-02-16 with updates · 4 pages | View document |
| 11 Feb 2025 | Termination of appointment of Hamish Briones as a director on 2025-01-31 · 1 page | View document |
| 11 Feb 2025 | Cessation of Hamish Briones as a person with significant control on 2025-01-31 · 1 page | View document |
| 12 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 17 May 2024 | Resolutions · 2 pages | View document |
| 17 May 2024 | Resolutions | View document |
| 17 May 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-21 with updates · 4 pages | View document |
| 9 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 31 Oct 2023 | Notification of Graham Melroy as a person with significant control on 2023-10-28 · 2 pages | View document |
| 31 Oct 2023 | Notification of Hamish Briones as a person with significant control on 2023-10-28 · 2 pages | View document |
| 31 Oct 2023 | Cessation of Richard Latimer as a person with significant control on 2023-10-28 · 1 page | View document |
| 31 Oct 2023 | Termination of appointment of Richard Latimer as a director on 2023-10-28 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 10 Mar 2023 | Registered office address changed from 64a Cumberland Street Edinburgh Midlothian EH3 6RE United Kingdom to 5 South Charlotte Street 5 South Charlotte Street Edinburgh EH2 4AN on 2023-03-10 · 1 page | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |