VULCAN ENGINEERING (SCOTLAND) LTD.

Company Documents

DateDescription
04/02/204 February 2020 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/11/1919 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/11/1912 November 2019 APPLICATION FOR STRIKING-OFF

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02/10/192 October 2019 05/04/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 PREVSHO FROM 05/04/2020 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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26/10/1826 October 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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29/03/1829 March 2018 CURREXT FROM 31/01/2018 TO 05/04/2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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05/01/185 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCASKILL BIRKETT

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16/10/1716 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/01/167 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCASKILL BIRKETT / 05/02/2015

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05/02/155 February 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM THE SYCAMORES BLACKHILLS BY PETERHEAD ABERDEENSHIRE AB42 3LP

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/01/156 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/01/147 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/01/138 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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05/01/125 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/01/115 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/01/105 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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26/10/0926 October 2009 SAIL ADDRESS CREATED

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26/10/0926 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/01/098 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/02/0827 February 2008 SECRETARY APPOINTED DAVID CHRISTOPHER BIRKETT

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11/02/0811 February 2008 SECRETARY RESIGNED

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08/01/088 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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03/05/073 May 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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22/01/0722 January 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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22/01/0722 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/12/0528 December 2005 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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06/01/056 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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10/01/0410 January 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 DIRECTOR RESIGNED

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23/07/0323 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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23/01/0323 January 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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04/01/024 January 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/019 January 2001 DIRECTOR RESIGNED

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09/01/019 January 2001 SECRETARY RESIGNED

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05/01/015 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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