About

Registered Number: SC255160
Date of Incorporation: 02/09/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 36 Rosehill Drive, Aberdeen, AB24 4JQ,

 

Founded in 2003, Engineering Innovation & Design Ltd has its registered office in Aberdeen, it has a status of "Active". There are 2 directors listed as Mackay, Ronald, Mackay, Alexander Craig for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Alexander Craig 07 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MACKAY, Ronald 07 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 11 September 2017
AD01 - Change of registered office address 05 April 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 10 September 2016
AA - Annual Accounts 24 January 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 13 September 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 21 September 2010
CH03 - Change of particulars for secretary 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 17 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 September 2008
353 - Register of members 17 September 2008
287 - Change in situation or address of Registered Office 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 27 September 2007
363s - Annual Return 14 September 2006
287 - Change in situation or address of Registered Office 03 August 2006
AA - Annual Accounts 25 July 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 20 September 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 23 August 2004
RESOLUTIONS - N/A 19 September 2003
RESOLUTIONS - N/A 19 September 2003
RESOLUTIONS - N/A 19 September 2003
RESOLUTIONS - N/A 19 September 2003
RESOLUTIONS - N/A 19 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
225 - Change of Accounting Reference Date 19 September 2003
NEWINC - New incorporation documents 02 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.