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A & D ENGINEERING (INVERNESS) LTD

Company number SC283203

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2017 4.26(Scot) Return of final meeting of voluntary winding up
30 Nov 2016 AA Total exemption full accounts made up to 11 November 2016
24 Nov 2016 AA01 Previous accounting period extended from 31 August 2016 to 11 November 2016
15 Nov 2016 AD01 Registered office address changed from Badgerwood Balnakyle Munlochy Ross-Shire IV8 8PF to 28 High Street Nairn Nairnshire IV12 4AU on 15 November 2016
15 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-11
21 Oct 2016 RP04AR01 Second filing of the annual return made up to 13 April 2016
22 Sep 2016 AA01 Previous accounting period shortened from 31 March 2017 to 31 August 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 AR01 Annual return
Statement of capital on 2016-05-11
  • GBP 3

Statement of capital on 2016-10-21
  • GBP 4
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/10/2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 3
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
27 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
25 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Arthur George Roy on 13 April 2010
28 Apr 2010 CH01 Director's details changed for Christine Elizabeth Roy on 13 April 2010
03 Jun 2009 AA Total exemption full accounts made up to 31 March 2009