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SCOTTISH ELECTRIC (ENGINEERING DIVISION) LIMITED

Company number SC048814

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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)
05 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2013	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
24 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-13 - link opens in a new window - 1 page (1 page)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	TM02	Termination of appointment of Iain Leslie Smith as a secretary on 1 March 2012	View PDF Termination of appointment of Iain Leslie Smith as a secretary on 1 March 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders Statement of capital on 2012-01-30 GBP 1,000	View PDF Annual return made up to 3 January 2012 with full list of shareholders Statement of capital on 2012-01-30 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	AP01	Appointment of Thomas John Stodart as a director on 17 November 2011	View PDF Appointment of Thomas John Stodart as a director on 17 November 2011 - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	TM01	Termination of appointment of George Mckenna Lannen as a director on 17 November 2011	View PDF Termination of appointment of George Mckenna Lannen as a director on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	TM01	Termination of appointment of John Grant Murray as a director on 17 November 2011	View PDF Termination of appointment of John Grant Murray as a director on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	CH01	Director's details changed for John Grant Murray on 13 January 2010	View PDF Director's details changed for John Grant Murray on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for George Mckenna Lannen on 13 January 2010	View PDF Director's details changed for George Mckenna Lannen on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	288b	Appointment Terminated Director gordon hamilton	View PDF Appointment Terminated Director gordon hamilton - link opens in a new window - 1 page (1 page)
07 Jan 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2008	363a	Return made up to 03/01/08; full list of members	View PDF Return made up to 03/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Dec 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
22 Jan 2007	AA	Accounts for a small company made up to 31 May 2006	View PDF Accounts for a small company made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
12 Jan 2007	363s	Return made up to 03/01/07; full list of members	View PDF Return made up to 03/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2006	363s	Return made up to 03/01/06; full list of members	View PDF Return made up to 03/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2006	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 8 pages (8 pages)
08 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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