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HARBOUR ENGINEERING (ABERDEEN) LIMITED

Company number SC076946

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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)
18 Jun 2002 363s Return made up to 18/06/02; full list of members
09 Aug 2001 AA Accounts for a small company made up to 4 April 2001
28 Jun 2001 363s Return made up to 18/06/01; full list of members
27 Dec 2000 AA Accounts for a small company made up to 4 April 2000
22 Jun 2000 363s Return made up to 18/06/00; full list of members
01 Sep 1999 AA Accounts for a small company made up to 4 April 1999
24 Jun 1999 363s Return made up to 18/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jun 1999 225 Accounting reference date shortened from 30/09/99 to 04/04/99
08 Jun 1999 AA Accounts for a small company made up to 30 September 1998
19 Mar 1999 287 Registered office changed on 19/03/99 from: c/o steelstock uk LIMITED kingsway west dundee DD2 8SF
30 Oct 1998 410(Scot) Partic of mort/charge *
15 Oct 1998 MEM/ARTS Memorandum and Articles of Association
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1998 287 Registered office changed on 09/10/98 from: 10 wellington street aberdeen ab 21B
09 Oct 1998 288a New secretary appointed;new director appointed
09 Oct 1998 288b Secretary resigned;director resigned
09 Oct 1998 288b Director resigned
09 Oct 1998 288b Director resigned
06 Jul 1998 363a Return made up to 18/06/98; full list of members
07 Apr 1998 AA Accounts for a small company made up to 30 September 1997
08 Sep 1997 363a Return made up to 18/06/97; full list of members
03 Feb 1997 AA Accounts for a small company made up to 30 September 1996
21 Aug 1996 363a Return made up to 18/06/96; full list of members
06 Mar 1996 AA Accounts for a small company made up to 30 September 1995
01 Aug 1995 363x Return made up to 18/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/95; full list of members