Noel Bourke Engineering Ltd was founded on 22 November 2000 and has its registered office in Aberdeen, it has a status of "Active". We do not know the number of employees at Noel Bourke Engineering Ltd. The company has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOURKE, Noel Francis | 22 November 2000 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOURKE, Letitia Mary | 22 November 2000 | 17 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 April 2020 | |
| AD01 - Change of registered office address | 04 March 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 09 April 2019 | |
| CH01 - Change of particulars for director | 09 April 2019 | |
| AD01 - Change of registered office address | 09 April 2019 | |
| CH01 - Change of particulars for director | 03 April 2019 | |
| AD01 - Change of registered office address | 03 April 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CS01 - N/A | 08 April 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| AD01 - Change of registered office address | 26 June 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CH01 - Change of particulars for director | 02 October 2016 | |
| AD01 - Change of registered office address | 30 September 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 12 April 2015 | |
| AA - Annual Accounts | 19 January 2015 | |
| AR01 - Annual Return | 16 April 2014 | |
| CH01 - Change of particulars for director | 16 April 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| TM02 - Termination of appointment of secretary | 16 April 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
| 287 - Change in situation or address of Registered Office | 16 April 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 287 - Change in situation or address of Registered Office | 26 April 2007 | |
| 363s - Annual Return | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 287 - Change in situation or address of Registered Office | 10 October 2006 | |
| 363s - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363s - Annual Return | 11 May 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 287 - Change in situation or address of Registered Office | 22 December 2004 | |
| 287 - Change in situation or address of Registered Office | 23 July 2004 | |
| 363s - Annual Return | 17 April 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 363s - Annual Return | 09 April 2003 | |
| RESOLUTIONS - N/A | 28 March 2003 | |
| RESOLUTIONS - N/A | 28 March 2003 | |
| AA - Annual Accounts | 12 December 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| 225 - Change of Accounting Reference Date | 26 April 2002 | |
| 363s - Annual Return | 11 April 2002 | |
| 410(Scot) - N/A | 02 April 2002 | |
| 410(Scot) - N/A | 05 March 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| 225 - Change of Accounting Reference Date | 10 September 2001 | |
| 225 - Change of Accounting Reference Date | 30 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| NEWINC - New incorporation documents | 22 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 21 March 2002 | Outstanding |
N/A |
| Bond & floating charge | 27 February 2002 | Outstanding |
N/A |
