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G3 CONSULTING ENGINEERS LTD.

Company number SC298952

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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)
02 Jul 2018 TM01 Termination of appointment of Gordon David Gibson Bayne as a director on 29 June 2018
28 Jun 2018 MR04 Satisfaction of charge 1 in full
14 Jun 2018 TM02 Termination of appointment of Moria Moncrieff Bayne as a secretary on 14 June 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
25 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10,000
30 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 10,000
28 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 10,000
02 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
26 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
13 Oct 2011 CH01 Director's details changed for Brian Hamilton on 13 October 2011
27 Jun 2011 SH10 Particulars of variation of rights attached to shares
27 Jun 2011 SH08 Change of share class name or designation
27 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
14 Feb 2011 AA Accounts for a small company made up to 30 June 2010
30 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Brian Hamilton on 29 March 2010