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NEW ERA ENGINEERING SOLUTIONS LTD

Company number SC639253

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2021 SOAS(A) Voluntary strike-off action has been suspended
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2021 DS01 Application to strike the company off the register
24 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
10 Nov 2020 CH01 Director's details changed for Mr Philip David Cochrane on 10 November 2020
10 Nov 2020 PSC04 Change of details for Mr Philip David Cochrane as a person with significant control on 10 November 2020
29 Oct 2020 AD01 Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 29 October 2020
07 Oct 2020 AD01 Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 7 October 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
16 Jul 2020 PSC04 Change of details for Mr Philip David Cochrane as a person with significant control on 6 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Philip David Cochrane on 6 July 2020
25 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with updates
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
21 Aug 2019 PSC01 Notification of Philip David Cochrane as a person with significant control on 21 August 2019
21 Aug 2019 AP01 Appointment of Mr Philip David Cochrane as a director on 21 August 2019
21 Aug 2019 PSC07 Cessation of Codir Limited as a person with significant control on 21 August 2019
20 Aug 2019 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 20 August 2019
20 Aug 2019 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 20 August 2019
20 Aug 2019 TM01 Termination of appointment of Cosec Limited as a director on 20 August 2019
20 Aug 2019 TM02 Termination of appointment of Cosec Limited as a secretary on 20 August 2019
20 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-20
  • GBP 1