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ENGYM SERVICES LIMITED

Company number SC378964

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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 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2017	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 12 pages (12 pages)
22 Mar 2017	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 13 pages (13 pages)
31 Jan 2017	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
15 Sep 2016	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
24 Mar 2016	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 29 pages (29 pages)
08 Mar 2016	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
07 Mar 2016	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	View PDF Statement of affairs with form 2.13B(Scot) - link opens in a new window - 16 pages (16 pages)
22 Feb 2016	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	View PDF Statement of affairs with form 2.13B(Scot) - link opens in a new window - 30 pages (30 pages)
15 Feb 2016	AD01	Registered office address changed from Lawmuir Road Law Carluke ML8 5JB to C/O Anderson Anderson and Brown 9 Queens Road Aberdeen AB15 4YL on 15 February 2016	View PDF Registered office address changed from Lawmuir Road Law Carluke ML8 5JB to C/O Anderson Anderson and Brown 9 Queens Road Aberdeen AB15 4YL on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 7 pages (7 pages)
27 Jan 2016	AP01	Appointment of Mr Owen Barrett as a director on 18 February 2011	View PDF Appointment of Mr Owen Barrett as a director on 18 February 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	TM01	Termination of appointment of Owen Barrett as a director on 2 December 2015	View PDF Termination of appointment of Owen Barrett as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AP01	Appointment of Robert Mcleod Gray as a director on 22 July 2015	View PDF Appointment of Robert Mcleod Gray as a director on 22 July 2015 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 18 pages (18 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 142.85	View PDF Statement of capital following an allotment of shares on 22 July 2015 GBP 142.85 - link opens in a new window - 4 pages (4 pages)
29 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 125	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 125 - link opens in a new window - 7 pages (7 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 125	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 125 - link opens in a new window - 7 pages (7 pages)
01 Jul 2014	CH01	Director's details changed for Mr Owen Barrett on 1 October 2013	View PDF Director's details changed for Mr Owen Barrett on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM01	Termination of appointment of Peter Moore as a director	View PDF Termination of appointment of Peter Moore as a director - link opens in a new window - 1 page (1 page)
01 Jul 2014	CH01	Director's details changed for Caroline Carroll on 1 February 2014	View PDF Director's details changed for Caroline Carroll on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AD01	Registered office address changed from Unit 1a Eastend Farm Estate Lanark Road Carstairs ML11 8QG United Kingdom on 19 December 2013	View PDF Registered office address changed from Unit 1a Eastend Farm Estate Lanark Road Carstairs ML11 8QG United Kingdom on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AP03	Appointment of Caroline Carroll as a secretary	View PDF Appointment of Caroline Carroll as a secretary - link opens in a new window - 3 pages (3 pages)

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