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GOURLAY ENGINEERING LTD

Company number SC303788

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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)
08 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2018 4.26(Scot) Return of final meeting of voluntary winding up
16 Oct 2015 AD01 Registered office address changed from 3 Westwood Park Kinellar Aberdeen Aberdeen AB21 0JS to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 16 October 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-13
16 Sep 2015 AA Micro company accounts made up to 31 August 2015
15 Sep 2015 AA01 Previous accounting period shortened from 5 April 2016 to 31 August 2015
17 Aug 2015 AA Micro company accounts made up to 5 April 2015
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
09 Apr 2015 CH02 Director's details changed
09 Apr 2015 CH04 Secretary's details changed
09 Apr 2015 AD01 Registered office address changed from R&a House Woodburn Road Blackburn Aberdeen AB21 0PS Scotland to 3 Westwood Park Kinellar Aberdeen Aberdeen AB21 0JS on 9 April 2015
09 Apr 2015 CH01 Director's details changed for Mr Neil Thomas Gourlay on 9 April 2015
20 Jan 2015 CH03 Secretary's details changed for Katrina Gourlay on 20 January 2015
22 Dec 2014 AA Micro company accounts made up to 5 April 2014
14 Jul 2014 CH02 Director's details changed
14 Jul 2014 CH04 Secretary's details changed
14 Jul 2014 AD01 Registered office address changed from R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS to R&a House Woodburn Road Blackburn Aberdeen AB21 0PS on 14 July 2014
18 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
23 May 2014 AD01 Registered office address changed from R&a House Blackburn Business Park, Woodburn Road Aberdeen AB21 0PS Scotland on 23 May 2014
23 May 2014 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 23 May 2014
18 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
13 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Mr Neil Thomas Gourlay on 13 September 2012
14 Sep 2012 CH01 Director's details changed for Mr Neil Thomas Gourlay on 14 September 2012
17 Jul 2012 AA Total exemption small company accounts made up to 5 April 2012