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FORDYCE ENGINEERING CONSULTANTS LIMITED

Company number SC319377

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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)
03 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
02 Apr 2019 AD01 Registered office address changed from R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2 April 2019
02 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-01
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
16 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
28 Mar 2018 PSC01 Notification of Alexander Ernst Fordyce as a person with significant control on 6 April 2016
10 Apr 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
11 Aug 2016 AA Micro company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 12
23 Apr 2015 AA Micro company accounts made up to 31 March 2015
17 Apr 2015 AD01 Registered office address changed from R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS to R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS on 17 April 2015
23 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 12
12 Jun 2014 AA Micro company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 12
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders