co
Corporate
Observer
Homepage
Data
Great Britain
Company
DARCHEM ENGINEERING LIMITED
Filings

DARCHEM ENGINEERING LIMITED: Filings

    • Overview

    Company NameDARCHEM ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC144767
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DARCHEM ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    		30 pagesAA

    Appointment of Mr John William Ross as a director on Sep 30, 2026

    		2 pagesAP01

    Termination of appointment of Christopher Jonathan Martin as a director on Aug 25, 2026

    		1 pagesTM01

    Termination of appointment of Alan Murray Dunbar as a director on Aug 25, 2026

    		1 pagesTM01

    Secretary's details changed for Taylor Wessing Secretaries Limited on Jun 01, 2026

    		1 pagesCH04

    Statement of capital on Sep 22, 2026

    • Capital: GBP 1.292693
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    That the company's entire share premium account is reduced from GBP1,687,000 to gbpnil 17/09/2026
    		RES13

    Confirmation statement made on Jun 04, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Full accounts made up to Sep 30, 2024

    		30 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Appointment of Christopher Jonathan Martin as a director on Mar 10, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 08, 2026Replaced A replacement AP01 was registered on 08/06/2026.

    Termination of appointment of Stuart James Wray as a director on Apr 30, 2025

    		1 pagesTM01

    Full accounts made up to Sep 30, 2023

    		30 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stuart James Wray on Apr 17, 2024

    		2 pagesCH01

    Full accounts made up to Sep 30, 2022

    		29 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		29 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    23456789Next

    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