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GORDON ENGINEERING SERVICES ABERDEEN LTD

Company number SC171310

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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)
29 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
29 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
29 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
12 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 May 2023 TM01 Termination of appointment of Philip Robert Gordon as a director on 7 April 2023
09 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
08 Nov 2022 TM01 Termination of appointment of Martin Humphrey Shaw as a director on 2 November 2022
08 Nov 2022 AP01 Appointment of Alan Robert Robson as a director on 2 November 2022
21 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
21 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Sep 2022 AD01 Registered office address changed from Neo House Riverside Drive Aberdeen AB11 7DG United Kingdom to Hareness Place Altens Industrial Estate Aberdeen AB12 3GX on 6 September 2022
05 Sep 2022 AD01 Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Neo House Riverside Drive Aberdeen AB11 7DG on 5 September 2022
13 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
03 Sep 2021 AA Full accounts made up to 31 December 2020
01 Mar 2021 PSC05 Change of details for Swire Oilfield Services Limited as a person with significant control on 12 October 2020
08 Feb 2021 PSC07 Cessation of Swire Oilfield Services Limited as a person with significant control on 12 October 2020
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates