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SMEATON ENGINEERING LIMITED

Company number SC403015

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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 Nov 2017 AD01 Registered office address changed from 5 Smeaton Road Kirkcaldy Fife KY1 2EY to Titanium 1 King's Inch Place Renfrew PA4 8WF on 3 November 2017
20 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-13
17 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
13 Dec 2016 TM01 Termination of appointment of Deborah Anne Muir as a director on 12 December 2016
13 Dec 2016 AP01 Appointment of Mr Keith Andrew Brown as a director on 12 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 AP01 Appointment of Ms Deborah Anne Muir as a director on 9 September 2016
16 Sep 2016 TM01 Termination of appointment of Keith Andrew Brown as a director on 9 September 2016
11 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 100
05 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2013 AD01 Registered office address changed from Argyll House Quarrywood Court Livingston West Lothian EH54 6AX United Kingdom on 4 March 2013
28 Sep 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
20 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
26 Sep 2011 TM01 Termination of appointment of Kyle Young as a director
26 Sep 2011 AP01 Appointment of Mr Keith Andrew Brown as a director
27 Jul 2011 TM01 Termination of appointment of Stacey Brown as a director