Alfred Cheyne Engineering Ltd was registered on 10 September 1996 and has its registered office in Aberdeenshire, it has a status of "Active". We don't know the number of employees at the company. This company has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ACTON, David | 02 July 2003 | 11 April 2005 | 1 |
| GREGG, James | 02 July 2003 | 31 October 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 24 February 2020 | |
| AP01 - Appointment of director | 12 February 2020 | |
| RESOLUTIONS - N/A | 31 October 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 October 2019 | |
| AA01 - Change of accounting reference date | 29 October 2019 | |
| PSC05 - N/A | 29 October 2019 | |
| SH01 - Return of Allotment of shares | 29 October 2019 | |
| TM01 - Termination of appointment of director | 03 October 2019 | |
| CS01 - N/A | 20 September 2019 | |
| AP01 - Appointment of director | 21 August 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 25 September 2018 | |
| TM01 - Termination of appointment of director | 30 July 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| MR01 - N/A | 28 September 2017 | |
| CS01 - N/A | 27 September 2017 | |
| PSC02 - N/A | 25 September 2017 | |
| PSC04 - N/A | 25 September 2017 | |
| PSC04 - N/A | 25 September 2017 | |
| RESOLUTIONS - N/A | 22 September 2017 | |
| MR04 - N/A | 22 September 2017 | |
| MR04 - N/A | 22 September 2017 | |
| MR04 - N/A | 22 September 2017 | |
| MR04 - N/A | 22 September 2017 | |
| AP01 - Appointment of director | 14 September 2017 | |
| AP01 - Appointment of director | 14 September 2017 | |
| SH01 - Return of Allotment of shares | 14 September 2017 | |
| AP01 - Appointment of director | 14 September 2017 | |
| AP01 - Appointment of director | 14 September 2017 | |
| MR01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 14 March 2017 | |
| CS01 - N/A | 05 January 2017 | |
| MR01 - N/A | 20 May 2016 | |
| 466(Scot) - N/A | 01 March 2016 | |
| 466(Scot) - N/A | 01 March 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| MR01 - N/A | 21 August 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 27 September 2013 | |
| CH01 - Change of particulars for director | 27 September 2013 | |
| CH03 - Change of particulars for secretary | 27 September 2013 | |
| CH01 - Change of particulars for director | 27 September 2013 | |
| AD01 - Change of registered office address | 26 July 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 20 March 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| RESOLUTIONS - N/A | 19 July 2012 | |
| SH08 - Notice of name or other designation of class of shares | 19 July 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 29 June 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 29 June 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 29 June 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 June 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 28 May 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 28 May 2012 | |
| AUD - Auditor's letter of resignation | 21 December 2011 | |
| AR01 - Annual Return | 28 September 2011 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| AA - Annual Accounts | 30 July 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| AA - Annual Accounts | 28 August 2009 | |
| 419a(Scot) - N/A | 03 November 2008 | |
| 410(Scot) - N/A | 12 September 2008 | |
| 363a - Annual Return | 11 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2008 | |
| 410(Scot) - N/A | 06 September 2008 | |
| AA - Annual Accounts | 13 March 2008 | |
| RESOLUTIONS - N/A | 23 November 2007 | |
| 169 - Return by a company purchasing its own shares | 23 November 2007 | |
| 363s - Annual Return | 21 September 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363s - Annual Return | 22 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363s - Annual Return | 16 September 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 08 April 2004 | |
| 363s - Annual Return | 19 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
| RESOLUTIONS - N/A | 07 July 2003 | |
| RESOLUTIONS - N/A | 07 July 2003 | |
| 123 - Notice of increase in nominal capital | 07 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| AUD - Auditor's letter of resignation | 06 June 2003 | |
| 363s - Annual Return | 09 September 2002 | |
| AA - Annual Accounts | 13 August 2002 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 27 June 2001 | |
| 363s - Annual Return | 21 September 2000 | |
| AA - Annual Accounts | 31 August 2000 | |
| 410(Scot) - N/A | 18 August 2000 | |
| 410(Scot) - N/A | 10 July 2000 | |
| 363s - Annual Return | 04 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1999 | |
| AA - Annual Accounts | 20 April 1999 | |
| 363s - Annual Return | 06 October 1998 | |
| AA - Annual Accounts | 16 June 1998 | |
| 410(Scot) - N/A | 17 November 1997 | |
| 410(Scot) - N/A | 12 November 1997 | |
| 363s - Annual Return | 03 November 1997 | |
| RESOLUTIONS - N/A | 29 October 1997 | |
| RESOLUTIONS - N/A | 29 October 1997 | |
| RESOLUTIONS - N/A | 29 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
| 287 - Change in situation or address of Registered Office | 15 October 1996 | |
| 225 - Change of Accounting Reference Date | 15 October 1996 | |
| 288 - N/A | 12 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| NEWINC - New incorporation documents | 10 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 September 2017 | Outstanding |
N/A |
| A registered charge | 14 September 2017 | Outstanding |
N/A |
| A registered charge | 20 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 13 August 2015 | Fully Satisfied |
N/A |
| Standard security | 13 March 2013 | Fully Satisfied |
N/A |
| Floating charge | 28 May 2012 | Fully Satisfied |
N/A |
| Standard security | 29 August 2008 | Fully Satisfied |
N/A |
| Standard security | 29 August 2008 | Fully Satisfied |
N/A |
| Standard security | 04 August 2000 | Fully Satisfied |
N/A |
| Bond & floating charge | 29 June 2000 | Fully Satisfied |
N/A |
| Standard security | 30 October 1997 | Fully Satisfied |
N/A |
| Floating charge | 30 October 1997 | Fully Satisfied |
N/A |
