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.
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 |
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 |
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 |