FIRST ENGINEERING HOLDINGS LIMITED

Company number SC154605

Date	Type	Description	View / Download
13 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(19 pages)
30 Dec 2021	AD01	Registered office address changed from Kintail House,3 Lister Way Hamilton Technology Park Blantyre Glasgow G72 0FT to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 30 December 2021	(2 pages)
29 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22	(1 page)
17 Dec 2021	SH19	Statement of capital on 17 December 2021 GBP 1.00	(5 pages)
17 Dec 2021	SH20	Statement by Directors	(1 page)
17 Dec 2021	CAP-SS	Solvency Statement dated 16/12/21	(1 page)
17 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and cancellation of the capital redemption reserve 16/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Dec 2021	AP01	Appointment of Mr Nicholas James William Borrett as a director on 15 December 2021	(2 pages)
15 Dec 2021	TM01	Termination of appointment of Iain Stuart Urquhart as a director on 15 December 2021	(1 page)
22 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 March 2020	(16 pages)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
30 Sep 2020	TM01	Termination of appointment of Sally Fiona Brooks as a director on 30 September 2020	(1 page)
30 Sep 2020	AP01	Appointment of Mr James Richard Parker as a director on 30 September 2020	(2 pages)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
04 Oct 2019	TM01	Termination of appointment of Pieter Esbach as a director on 15 May 2019	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
09 Aug 2018	AP01	Appointment of Ms Sally Fiona Brooks as a director on 1 August 2018	(2 pages)
07 Aug 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
19 Oct 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
19 Oct 2017	TM01	Termination of appointment of Franco Martinelli as a director on 12 October 2017	(1 page)
15 Nov 2016	AA	Full accounts made up to 31 March 2016	(16 pages)

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