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ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED

Company number SC061278

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	CH03	Secretary's details changed for Mark James Calderbank on 25 October 2015	View PDF Secretary's details changed for Mark James Calderbank on 25 October 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
13 May 2015	AP01	Appointment of Mr Andrew William Phillips as a director on 5 May 2015	View PDF Appointment of Mr Andrew William Phillips as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AP01	Appointment of Mr David Himsworth as a director on 7 January 2015	View PDF Appointment of Mr David Himsworth as a director on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	TM01	Termination of appointment of Kevin Edward James Ford as a director on 28 December 2014	View PDF Termination of appointment of Kevin Edward James Ford as a director on 28 December 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,000	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,000	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	TM01	Termination of appointment of Jean Pillois as a director	View PDF Termination of appointment of Jean Pillois as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AP01	Appointment of Paul Thomas Wood as a director	View PDF Appointment of Paul Thomas Wood as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Feb 2011	AP01	Appointment of Jean-Christophe Pillois as a director	View PDF Appointment of Jean-Christophe Pillois as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	CH03	Secretary's details changed for Mark James Calderbank on 1 October 2009	View PDF Secretary's details changed for Mark James Calderbank on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Kevin Edward James Ford on 1 October 2009	View PDF Director's details changed for Kevin Edward James Ford on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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