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W.H. SCOTT & SON (ENGINEERS) LIMITED

Company number NI014026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
28 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
20 Jul 2016 TM01 Termination of appointment of Brian Sean Ward as a director on 20 July 2016
20 Jul 2016 AP04 Appointment of Leinster Lodge Corporate Secretaries Limited as a secretary on 20 July 2016
20 Jul 2016 TM02 Termination of appointment of Brian Sean Ward as a secretary on 20 July 2016
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Jun 2016 AP01 Appointment of Dr. Ernst Wolf as a director on 1 June 2016
24 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,060
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 10,060
25 Jun 2015 AA Accounts for a small company made up to 30 September 2014
22 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 10,050
02 Feb 2015 MR04 Satisfaction of charge 1 in full
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 10,050
23 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Jun 2013 AP03 Appointment of Mr. Brian Sean Ward as a secretary
15 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
06 Mar 2013 AP01 Appointment of Mr. Brian Sean Ward as a director
06 Mar 2013 TM01 Termination of appointment of Robert Seaton as a director
21 Sep 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
19 Sep 2012 AA Accounts for a dormant company made up to 31 March 2011