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ELMEC PROJECTS LIMITED

Company number SC187822

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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)
13 Jul 2004 287 Registered office changed on 13/07/04 from: 18 deemount road aberdeen AB11 7TJ
12 Jul 2004 287 Registered office changed on 12/07/04 from: 154 market street aberdeen AB11 5PP
18 Jul 2003 363s Return made up to 22/07/03; full list of members
25 Jun 2003 AA Total exemption small company accounts made up to 30 April 2003
22 Jul 2002 363s Return made up to 22/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2002 AA Total exemption small company accounts made up to 30 April 2002
06 Sep 2001 88(2)R Ad 17/08/01--------- £ si 2@1=2 £ ic 2/4
03 Sep 2001 AA Accounts for a dormant company made up to 30 April 2001
03 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Aug 2001 225 Accounting reference date shortened from 31/07/01 to 30/04/01
17 Jul 2001 363s Return made up to 22/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2001 AA Accounts for a dormant company made up to 31 July 2000
01 May 2001 410(Scot) Partic of mort/charge *
19 Jul 2000 363s Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2000 AA Accounts for a dormant company made up to 31 July 1999
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Aug 1999 288c Secretary's particulars changed
16 Aug 1999 363a Return made up to 22/07/99; full list of members
22 Jul 1998 288b Secretary resigned
22 Jul 1998 288b Director resigned
22 Jul 1998 288a New director appointed
22 Jul 1998 288a New director appointed
22 Jul 1998 288a New secretary appointed
22 Jul 1998 287 Registered office changed on 22/07/98 from: 154 market street aberdeen AB11 5PP
22 Jul 1998 NEWINC Incorporation