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C & I ENGINEERING SOLUTIONS LIMITED

Company number SC458452

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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)
06 Sep 2021 AD02 Register inspection address has been changed to 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
23 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
23 Sep 2019 PSC04 Change of details for Mr Grant Anthony Lunn as a person with significant control on 11 September 2019
23 Sep 2019 PSC01 Notification of Sally Helen Lunn as a person with significant control on 11 September 2019
23 Sep 2019 CH01 Director's details changed for Mrs Sally Helen Lunn on 23 September 2019
23 Sep 2019 CH01 Director's details changed for Mr Grant Anthony Lunn on 23 September 2019
23 Sep 2019 AD01 Registered office address changed from Building One Balmoral Business Park Wellington Circle Aberdeen AB12 3JG Scotland to Building One Balmoral Business Park Aberdeen AB12 3JG on 23 September 2019
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Apr 2019 AD01 Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD Scotland to Building One Balmoral Business Park Wellington Circle Aberdeen AB12 3JG on 26 April 2019
18 Sep 2018 AP01 Appointment of Mrs Sally Helen Lunn as a director on 1 September 2018
12 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
13 Aug 2018 AA Micro company accounts made up to 31 December 2017
15 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
07 Jun 2017 AA Micro company accounts made up to 31 December 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
10 Feb 2016 AD01 Registered office address changed from Process House 341 Great Western Road Aberdeen AB10 6NW to 7 Queens Gardens Aberdeen AB15 4YD on 10 February 2016
11 Nov 2015 TM01 Termination of appointment of David Green as a director on 10 November 2015
16 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
20 Jul 2015 CERTNM Company name changed pss engineering consultants LIMITED\certificate issued on 20/07/15
  • CONNOT ‐ Change of name notice
20 Jul 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-13
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100