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ENGAGE CONSTRUCTION LIMITED

Company number SC319610

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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)
17 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2014 4.17(Scot) Notice of final meeting of creditors
25 Nov 2010 AD01 Registered office address changed from 19 Craiglockhart Drive South Edinburgh Lothian EH14 1JA on 25 November 2010
20 Oct 2010 CO4.2(Scot) Court order notice of winding up
19 Oct 2010 4.2(Scot) Notice of winding up order
01 Jul 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
Statement of capital on 2010-07-01
  • GBP 100
01 Jul 2010 CH01 Director's details changed for Patrick Keith Steuart on 26 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 363a Return made up to 26/03/09; full list of members
24 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 26/03/08; full list of members
18 Apr 2008 287 Registered office changed on 18/04/2008 from 19 craiglockhard drive south edinburgh midlothian EH14 1JA
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Secretary resigned
23 Jul 2007 288a New secretary appointed
23 Jul 2007 288a New director appointed
03 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2007 287 Registered office changed on 03/07/07 from: 1 rutland court edinburgh midlothian EH3 8EY
03 Jul 2007 123 Nc inc already adjusted 29/06/07
02 Jul 2007 CERTNM Company name changed andstrat (no. 259) LIMITED\certificate issued on 02/07/07
26 Mar 2007 NEWINC Incorporation