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ABT ENGINEERING LIMITED

Company number SC125008

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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)
07 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
17 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
18 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
11 May 2022 MR01 Registration of charge SC1250080002, created on 27 April 2022
27 Apr 2022 MR04 Satisfaction of charge 1 in full
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
19 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
08 Sep 2020 PSC01 Notification of Frances Ross as a person with significant control on 18 March 2020
08 Sep 2020 PSC07 Cessation of James Malcolm Ross as a person with significant control on 17 March 2020
08 Sep 2020 TM01 Termination of appointment of James Malcolm Ross as a director on 18 March 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
18 Mar 2020 AP01 Appointment of Mr Paul Charles Ross as a director on 17 March 2020
10 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
15 May 2019 PSC07 Cessation of Ian James Ross as a person with significant control on 1 September 2018
22 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
12 Oct 2018 SH03 Purchase of own shares.
14 Sep 2018 TM02 Termination of appointment of Ian James Ross as a secretary on 1 September 2018
14 Sep 2018 TM01 Termination of appointment of Ian James Ross as a director on 1 September 2018
05 Sep 2018 SH06 Cancellation of shares. Statement of capital on 6 August 2018
  • GBP 500
01 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175/conflicts of interest 06/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2018 CC04 Statement of company's objects
17 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates