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G A ENGINEERING (NORTH WEST) LIMITED

Company number SC413266

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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)
13 Jul 2017 466(Scot) Alterations to floating charge SC4132660002
04 Jul 2017 MR01 Registration of charge SC4132660003, created on 29 June 2017
25 May 2017 CH01 Director's details changed for Mr Gordon Deuchars on 15 May 2017
24 Apr 2017 AP01 Appointment of Mr Angus John Gray as a director on 27 February 2017
24 Apr 2017 TM01 Termination of appointment of Gavin Aitken as a director on 19 January 2017
13 Jan 2017 AA Full accounts made up to 31 March 2016
28 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
08 Dec 2016 MR04 Satisfaction of charge 1 in full
06 Dec 2016 AP03 Appointment of Mr Frank William Watson as a secretary on 6 December 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
23 Sep 2015 MR01 Registration of charge SC4132660002, created on 10 September 2015
26 Mar 2015 AP01 Appointment of Mr Frank William Watson as a director on 23 February 2015
07 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
11 Dec 2014 AUD Auditor's resignation
09 Dec 2014 AA Accounts for a small company made up to 31 March 2014
07 Nov 2014 TM01 Termination of appointment of Susan Lesley Deuchars as a director on 5 November 2014
07 Nov 2014 AP01 Appointment of Gavin Aitken as a director on 5 November 2014
06 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
06 Jan 2014 CH01 Director's details changed for Mr Gordon Deuchars on 6 January 2014
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AP01 Appointment of Mrs Susan Lesley Deuchars as a director
21 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
17 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
05 Apr 2012 AD01 Registered office address changed from 40 - 42 Brantwood Avenue Dundee Tayside DD3 6EW United Kingdom on 5 April 2012