WYLIE ENGINEERING LIMITED

Company Documents

DateDescription
28/08/2528 August 2025 NewAccounts for a dormant company made up to 2025-04-30

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24/07/2524 July 2025 NewConfirmation statement made on 2025-06-13 with no updates

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17/07/2517 July 2025 Voluntary strike-off action has been suspended

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17/07/2517 July 2025 Voluntary strike-off action has been suspended

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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15/05/2515 May 2025 Application to strike the company off the register

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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18/06/2418 June 2024 Accounts for a dormant company made up to 2024-04-30

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/07/2317 July 2023 Accounts for a dormant company made up to 2023-04-30

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/02/2315 February 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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25/06/2125 June 2021 Confirmation statement made on 2021-06-13 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/07/208 July 2020 30/04/20 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/08/1928 August 2019 APPOINTMENT TERMINATED, DIRECTOR SAMUEL WYLIE

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01/08/191 August 2019 30/04/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR GAVIN WYLIE

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15/02/1915 February 2019 DIRECTOR APPOINTED MR ROSS DAVID WYLIE

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23/11/1823 November 2018 30/04/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/02/182 February 2018 APPOINTMENT TERMINATED, SECRETARY ROSS WYLIE

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR ROSS WYLIE

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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14/06/1614 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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17/06/1517 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/06/1326 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/07/1230 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/08/1124 August 2011 Annual return made up to 13 June 2011 with full list of shareholders

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24/08/1124 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WYLIE / 24/08/2011

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20/01/1120 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/08/103 August 2010 Annual return made up to 13 June 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS WYLIE / 13/06/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WYLIE / 13/06/2010

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ROSS WYLIE / 13/06/2010

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27/07/1027 July 2010 Annual return made up to 13 June 2009 with full list of shareholders

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13/01/1013 January 2010 SECRETARY APPOINTED ROSS WYLIE

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13/01/1013 January 2010 APPOINTMENT TERMINATED, SECRETARY GAVIN WYLIE

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05/12/095 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/11/0828 November 2008 30/04/08 ANNUAL ACCTS

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20/08/0820 August 2008 13/06/08

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01/11/071 November 2007 30/04/07 ANNUAL ACCTS

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07/08/077 August 2007 13/06/07 ANNUAL RETURN SHUTTLE

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17/10/0617 October 2006 30/04/06 ANNUAL ACCTS

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14/09/0614 September 2006 13/06/06 ANNUAL RETURN SHUTTLE

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09/01/069 January 2006 30/04/05 ANNUAL ACCTS

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02/12/042 December 2004 30/04/04 ANNUAL ACCTS

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19/09/0419 September 2004 13/06/04 ANNUAL RETURN SHUTTLE

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01/02/041 February 2004 30/04/03 ANNUAL ACCTS

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17/09/0317 September 2003 13/06/03 ANNUAL RETURN SHUTTLE

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12/11/0212 November 2002 CHANGE OF ARD

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22/07/0222 July 2002 CHANGE OF DIRS/SEC

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22/07/0222 July 2002 CHANGE IN SIT REG ADD

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22/07/0222 July 2002 CHANGE OF DIRS/SEC

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22/07/0222 July 2002 CHANGE OF DIRS/SEC

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10/07/0210 July 2002 RETURN OF ALLOT OF SHARES

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13/06/0213 June 2002 DECLN COMPLNCE REG NEW CO

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13/06/0213 June 2002 ARTICLES

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13/06/0213 June 2002 PARS RE DIRS/SIT REG OFF

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13/06/0213 June 2002 MEMORANDUM

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