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GINGER ENGINEERING LTD

Company number SC310445

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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)
11 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2013 4.26(Scot) Return of final meeting of voluntary winding up
11 Dec 2013 LIQ MISC INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
18 Dec 2012 AD01 Registered office address changed from 58 Queens Road Aberdeen AB15 4YE on 18 December 2012
22 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-16
18 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 100
10 Aug 2011 AA Total exemption small company accounts made up to 5 April 2011
19 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 5 April 2010
05 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
19 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Christopher Kerr on 1 October 2009
14 May 2009 287 Registered office changed on 14/05/2009 from 58 queens road aberdeen AB15 4YE
01 May 2009 287 Registered office changed on 01/05/2009 from bon accord house riverside drive aberdeen AB11 7SL
30 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
06 Nov 2008 363a Return made up to 17/10/08; full list of members
06 Nov 2008 288c Director's Change of Particulars / christopher kerr / 17/10/2008 / HouseName/Number was: 47, now: 58; Street was: top floor flat, now: cornhill road; Area was: baker street, now: ; Post Code was: AB25 1US, now: AB25 2EH
30 Jun 2008 287 Registered office changed on 30/06/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
23 Apr 2008 287 Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
13 Mar 2008 288c Director's Change of Particulars / christopher kerr / 10/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 47; Street was: 17 bon accord square, now: top floor flat; Area was: garden flat, now: baker street; Post Code was: AB11 6DJ, now: AB25 1US; Country was: , now: U.k
06 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
15 Jan 2008 363a Return made up to 17/10/07; full list of members
01 Dec 2007 288b Secretary resigned
01 Dec 2007 288a New secretary appointed
30 Nov 2007 CERTNM Company name changed freelance euro services (mmcdxcv iii) LIMITED\certificate issued on 30/11/07