- Company Overview for LYALL ENGINEERING LTD. (SC313863)
- Filing history for LYALL ENGINEERING LTD. (SC313863)
- People for LYALL ENGINEERING LTD. (SC313863)
- More for LYALL ENGINEERING LTD. (SC313863)
| 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 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 24 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
|
|
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 23 Oct 2012 | AD01 | Registered office address changed from 1 Buckstone Neuk Edinburgh Lothians EH10 6TU on 23 October 2012 | |
| 23 Oct 2012 | CH01 | Director's details changed for Valerie Margaret Lyall on 23 October 2012 | |
| 23 Oct 2012 | CH01 | Director's details changed for Neil Louttit Lyall on 23 October 2012 | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 19 Jan 2012 | CH03 | Secretary's details changed for Valerie Margaret Lyall on 22 December 2011 | |
| 07 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 07 Jan 2011 | CH01 | Director's details changed for Neil Louttit Lyall on 22 December 2010 | |
| 07 Jan 2011 | CH01 | Director's details changed for Valerie Margaret Lyall on 22 December 2010 | |
| 23 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Valerie Margaret Lyall on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Neil Louttit Lyall on 1 February 2010 | |
| 13 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Jan 2009 | 363a | Return made up to 22/12/08; full list of members | |
| 27 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 29 Feb 2008 | 88(2) | Ad 23/01/08\gbp si 8@1=8\gbp ic 2/10\ | |
| 22 Jan 2008 | 363s | Return made up to 22/12/07; full list of members | |
| 05 Feb 2007 | 287 | Registered office changed on 05/02/07 from: 102 manor street falkirk FK1 1NU |