SPECIALISED ENGINEERING HOLDINGS UK: Filings

  • Overview

    Company NameSPECIALISED ENGINEERING HOLDINGS UK
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number SC006655
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SPECIALISED ENGINEERING HOLDINGS UK?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 29/04/2013
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Sep 27, 2012 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2012

    Statement of capital on Oct 03, 2012

    • Capital: GBP 192,559.25
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Sep 27, 2011 with full list of shareholders

    8 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Sep 27, 2010 with full list of shareholders

    8 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Mr Geoffrey Malcolm Lodge on Sep 27, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Sep 27, 2009 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    Accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0