DOWNIE ENGINEERING SERVICES LTD: Filings

  • Overview

    Company NameDOWNIE ENGINEERING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217526
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DOWNIE ENGINEERING SERVICES LTD?

    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

    Total exemption small company accounts made up to Apr 05, 2013

    13 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2013

    Statement of capital on May 13, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2012

    6 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    6 pagesAA

    Registered office address changed from * Bon Accord House Riverside Drive Aberdeen AB11 7SL* on Jun 24, 2011

    1 pagesAD01

    Annual return made up to Mar 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    5 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mark Alexander Downie on Mar 29, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    3 pagesAA

    Memorandum and Articles of Association

    14 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01
    resolution

    Elective resolution

    ELRES
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages88(2)

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 05, 2007

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    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