About

Registered Number: SC138331
Date of Incorporation: 15/05/1992 (31 years and 11 months ago)
Company Status: Liquidation
Registered Address: C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

 

G & H Engineering (Scotland) Ltd was established in 1992, it's status at Companies House is "Liquidation". Robertson, David Aitken, Robertson, Neil David, Mckenzie, Alan Kennedy, Caine, William Stewart, Mackie, Alexander are the current directors of the business. We don't know the number of employees at G & H Engineering (Scotland) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSON, David Aitken 07 August 1992 - 1
ROBERTSON, Neil David 01 January 2015 - 1
CAINE, William Stewart 02 July 1992 05 January 2003 1
MACKIE, Alexander 07 August 1992 04 October 1993 1
Secretary Name Appointed Resigned Total Appointments
MCKENZIE, Alan Kennedy 01 April 2005 31 December 2014 1

Filing History

Document Type Date
RESOLUTIONS - N/A 25 February 2020
AD01 - Change of registered office address 25 February 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 22 March 2019
RP04AP01 - N/A 22 March 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 01 December 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 12 November 2015
AA - Annual Accounts 28 January 2015
AP01 - Appointment of director 06 January 2015
AR01 - Annual Return 06 January 2015
TM02 - Termination of appointment of secretary 06 January 2015
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 11 December 2007
287 - Change in situation or address of Registered Office 11 December 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 14 August 2006
363a - Annual Return 30 November 2005
AA - Annual Accounts 31 August 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 12 December 2004
363s - Annual Return 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 21 October 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 08 October 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 06 December 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 18 November 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 07 October 1998
363s - Annual Return 21 November 1997
AA - Annual Accounts 02 October 1997
AA - Annual Accounts 12 December 1996
363s - Annual Return 02 December 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 11 January 1996
363s - Annual Return 04 December 1994
AA - Annual Accounts 04 December 1994
466(Scot) - N/A 20 December 1993
466(Scot) - N/A 20 December 1993
466(Scot) - N/A 20 December 1993
466(Scot) - N/A 20 December 1993
410(Scot) - N/A 10 December 1993
410(Scot) - N/A 10 December 1993
410(Scot) - N/A 10 December 1993
AA - Annual Accounts 10 December 1993
363s - Annual Return 07 December 1993
288 - N/A 13 October 1993
363s - Annual Return 05 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 January 1993
287 - Change in situation or address of Registered Office 14 December 1992
410(Scot) - N/A 19 August 1992
288 - N/A 11 August 1992
288 - N/A 11 August 1992
CERTNM - Change of name certificate 06 August 1992
288 - N/A 10 July 1992
288 - N/A 10 July 1992
287 - Change in situation or address of Registered Office 09 July 1992
287 - Change in situation or address of Registered Office 09 July 1992
NEWINC - New incorporation documents 15 May 1992

Mortgages & Charges

Description Date Status Charge by
Floating charge 29 November 1993 Outstanding

N/A

Floating charge 29 November 1993 Outstanding

N/A

Floating charge 29 November 1993 Outstanding

N/A

Bond & floating charge 10 August 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.