DOWNIE ENGINEERING SERVICES LTD

Company number SC217526

Date	Type	Description	View / Download
15 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 5 April 2013	(13 pages)
13 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 100	(4 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 5 April 2012	(6 pages)
13 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 5 April 2011	(6 pages)
24 Jun 2011	AD01	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 24 June 2011	(1 page)
06 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(4 pages)
08 Dec 2010	AA	Total exemption small company accounts made up to 5 April 2010	(5 pages)
31 Mar 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(4 pages)
31 Mar 2010	CH01	Director's details changed for Mark Alexander Downie on 29 March 2010	(2 pages)
31 Dec 2009	AA	Total exemption small company accounts made up to 5 April 2009	(7 pages)
14 Apr 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	(3 pages)
27 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association ELRES ‐ Elective resolution RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Aug 2008	88(2)	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
19 May 2008	287	Registered office changed on 19/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL	(1 page)
28 Apr 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
11 Apr 2008	287	Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL	(1 page)
07 Feb 2008	AA	Total exemption small company accounts made up to 5 April 2007	(5 pages)
23 Nov 2007	288a	New secretary appointed	(1 page)
23 Nov 2007	288b	Secretary resigned	(1 page)