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MARYBANK ENGINEERING LIMITED

Company number SC226682

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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)
05 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
31 Jan 2007 363s Return made up to 04/01/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
06 Feb 2006 363s Return made up to 04/01/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
22 Feb 2005 363s Return made up to 04/01/05; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 29 February 2004
30 Jan 2004 363s Return made up to 04/01/04; full list of members
11 Jun 2003 AA Total exemption small company accounts made up to 28 February 2003
30 Jan 2003 363s Return made up to 04/01/03; full list of members
02 Jan 2003 225 Accounting reference date extended from 31/01/03 to 28/02/03
19 Apr 2002 287 Registered office changed on 19/04/02 from: 50 castle street dundee angus DD1 3RU
13 Mar 2002 410(Scot) Partic of mort/charge *
09 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 88(2)R Ad 13/02/02--------- £ si 14999@1=14999 £ ic 1/15000
21 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2002 123 £ nc 100/15000 13/02/02
19 Feb 2002 CERTNM Company name changed castlelaw (no. 390) LIMITED\certificate issued on 19/02/02
19 Feb 2002 288b Secretary resigned
19 Feb 2002 288b Director resigned
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed