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SENGS ENGINEERING SOLUTIONS LIMITED

Company number SC425789

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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)
14 Feb 2020 TM01 Termination of appointment of Angus John Gray as a director on 4 February 2020
24 Dec 2019 AA Full accounts made up to 31 March 2019
01 Oct 2019 MR04 Satisfaction of charge 1 in full
01 Oct 2019 MR04 Satisfaction of charge SC4257890003 in full
26 Sep 2019 AP01 Appointment of Zeina Sawaya Melville as a director on 26 September 2019
25 Sep 2019 MR01 Registration of charge SC4257890005, created on 23 September 2019
02 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-22
02 Sep 2019 PSC05 Change of details for Pryme Group Limited as a person with significant control on 9 September 2018
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
08 Apr 2019 TM01 Termination of appointment of Murray Mckay Kerr as a director on 2 April 2019
05 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2019 466(Scot) Alterations to floating charge SC4257890004
26 Feb 2019 466(Scot) Alterations to floating charge 1
04 Jan 2019 466(Scot) Alterations to floating charge SC4257890004
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
20 Dec 2018 466(Scot) Alterations to floating charge 1
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
08 Jun 2018 TM01 Termination of appointment of Frank William Watson as a director on 31 May 2018
08 Jun 2018 AP03 Appointment of Mrs Kerrie Rae Doreen Murray as a secretary on 14 May 2018
08 Jun 2018 TM02 Termination of appointment of Frank William Watson as a secretary on 31 May 2018
06 Jun 2018 AP01 Appointment of Mrs Kerrie Rae Doreen Murray as a director on 14 May 2018
07 Jan 2018 AA Full accounts made up to 31 March 2017
01 Dec 2017 CH01 Director's details changed for Mr Angus John Gray on 11 November 2017
01 Sep 2017 MR01 Registration of a charge
01 Sep 2017 MR01 Registration of a charge