G A ENGINEERING (GROUP) LIMITED: Filings

  • Overview

    Company NameG A ENGINEERING (GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC448644
    JurisdictionScotland
    Date of Creation

    What are the latest filings for G A ENGINEERING (GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2024

    16 pagesAA

    Director's details changed for Mrs Kerrie Rae Doreen Murray on Jun 18, 2025

    2 pagesCH01

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Alterations to floating charge SC4486440003

    40 pages466(Scot)

    Alterations to floating charge SC4486440004

    40 pages466(Scot)

    Alterations to floating charge SC4486440005

    40 pages466(Scot)

    Alterations to floating charge SC4486440007

    40 pages466(Scot)

    Registration of charge SC4486440006, created on Dec 24, 2024

    14 pagesMR01

    Registration of charge SC4486440007, created on Dec 24, 2024

    75 pagesMR01

    Full accounts made up to Dec 31, 2023

    15 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Registration of charge SC4486440005, created on Jun 25, 2024

    66 pagesMR01

    Confirmation statement made on Apr 26, 2024 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2023

    16 pagesAA

    Director's details changed for Mr Tyler John Buchan on Feb 01, 2024

    2 pagesCH01

    Appointment of Brodies Secretarial Services Limited as a secretary on Feb 01, 2024

    2 pagesAP04

    Termination of appointment of Tyler John Buchan as a secretary on Feb 01, 2024

    1 pagesTM02

    Registered office address changed from 11 Tom Johnston Road West Pitkerro Industrial Estate Dundee Tayside DD4 8XD to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on Feb 02, 2024

    1 pagesAD01

    Termination of appointment of David John Hodkinson as a director on Dec 31, 2023

    1 pagesTM01

    Registration of charge SC4486440004, created on Nov 28, 2023

    66 pagesMR01

    Satisfaction of charge SC4486440002 in full

    1 pagesMR04

    Registration of charge SC4486440003, created on Sep 28, 2023

    51 pagesMR01

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    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