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CGC ENGINEERING SERVICES LTD.

Company number SC282189

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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)
20 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-18
20 Jan 2021 AD01 Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL to C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 20 January 2021
29 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
02 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
20 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
17 Apr 2018 PSC04 Change of details for Mr Calum George Cordiner as a person with significant control on 29 March 2018
17 Apr 2018 PSC04 Change of details for Mrs Fiona Cordiner as a person with significant control on 29 March 2018
27 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
31 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
18 Jan 2016 AP01 Appointment of Mrs Fiona Cordiner as a director on 18 January 2016
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
31 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
18 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
13 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
21 Feb 2012 TM02 Termination of appointment of Hall Morrice Secretaries Limited as a secretary
21 Feb 2012 AP04 Appointment of Hm Secretaries Limited as a secretary