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THE ENGINEERING CORPORATION GROUP LTD

Company number SC342115

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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)
22 May 2011 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2011 4.26(Scot) Return of final meeting of voluntary winding up
22 Feb 2011 4.17(Scot) Notice of final meeting of creditors
22 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-04
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 1,200
08 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
08 Sep 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
05 May 2009 363a Return made up to 27/04/09; full list of members
14 Aug 2008 288b Appointment Terminated Director david kellas
14 Aug 2008 288b Appointment Terminated Secretary gordon leighton
14 Aug 2008 288a Director and secretary appointed alisdair brown maltman harrison
14 Aug 2008 287 Registered office changed on 14/08/2008 from 1 the beeches aberfeldy PH15 2BZ uk
29 Jul 2008 288a Director appointed david william barclay kellas
29 Jul 2008 288a Director and secretary appointed gordon james leighton
30 Apr 2008 288b Appointment Terminated Director duport director LIMITED
29 Apr 2008 NEWINC Incorporation