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ENGINEERING SUPPLY CO (SCOTLAND) LIMITED

Company number SC333925

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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)
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
09 Apr 2013 TM01 Termination of appointment of Christopher Hepburn as a director
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Dean William Mcmorris on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Christopher James Hepburn on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Caroline Connie on 10 December 2010
07 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 100
07 Jun 2010 CC04 Statement of company's objects
24 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Alexander Liddell on 16 November 2009
20 Nov 2009 CH03 Secretary's details changed for James Eric Mcmorris on 16 November 2009
15 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2009 363a Return made up to 14/11/08; full list of members
27 Jan 2009 88(2) Ad 31/03/08\gbp si 1@1=1\gbp ic 1/2\
07 Jan 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
30 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1