Advanced company searchLink opens in new window

DESIGN ENGINEERING LIMITED

Company number SC190479

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2014 4.26(Scot) Return of final meeting of voluntary winding up
30 Jun 2014 AD01 Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF on 30 June 2014
30 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 101
05 Feb 2014 AA Accounts made up to 31 December 2013
19 Jul 2013 AA Accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
18 Apr 2013 TM02 Termination of appointment of Brian Moncur as a secretary on 18 April 2013
18 Apr 2013 AP01 Appointment of Mr Neil Alexander Macleod as a director on 18 April 2013
18 Apr 2013 AP03 Appointment of Mrs Gemma Rose-Garvie as a secretary on 18 April 2013
18 Apr 2013 TM01 Termination of appointment of Brian Moncur as a director on 18 April 2013
13 Sep 2012 AA Accounts made up to 31 December 2011
06 Sep 2012 AP01 Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012
06 Sep 2012 AP01 Appointment of Ms Julie Mary Thomson as a director on 4 September 2012
06 Sep 2012 TM01 Termination of appointment of William Gray Fulton as a director on 4 September 2012
24 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Mr William Gray Fulton on 20 June 2011
20 Jun 2011 CH03 Secretary's details changed for Mr Brian Moncur on 20 June 2011
13 Jun 2011 AA Accounts made up to 31 December 2010
12 May 2011 AD01 Registered office address changed from Weatherford House Lawson Drive, Dyce Aberdeen Aberdeenshire AB21 0DR on 12 May 2011
15 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
15 Mar 2011 AP01 Appointment of Mr Brian Moncur as a director
15 Mar 2011 TM01 Termination of appointment of Joseph Henry as a director
06 May 2010 AA Accounts made up to 31 December 2009