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SCOTTISH ENGINEERING

Company number SC705378

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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)
31 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
31 Jul 2024 CH01 Director's details changed for Mrs Rebecca Elizabeth Rigg on 31 July 2024
29 Apr 2024 AA Audited abridged accounts made up to 30 November 2023
01 Mar 2024 TM02 Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024
03 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
23 Dec 2022 AA Audited abridged accounts made up to 30 November 2022
07 Dec 2022 AA01 Previous accounting period extended from 31 July 2022 to 30 November 2022
08 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
07 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ That the arrangement between the company and scottish engineering, an unincorporated association acting through its executive committee and havinf its principal place of business at 105 west george street, glasgow G2 1QL, in terms of which the company will acquire the entire business and assets of the transferror be and is approved for the purposed of section 190 of the companies act 2006 and for all other purposes 30/11/2021
03 Dec 2021 PSC08 Notification of a person with significant control statement
03 Dec 2021 PSC07 Cessation of Fife Fabrications Limited as a person with significant control on 30 November 2021
02 Sep 2021 MA Memorandum and Articles of Association
01 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2021 NEWINC Incorporation