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ENGINE GENIE LTD

Company number SC545265

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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)
22 May 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2024	AD01	Registered office address changed from 227a Corstorphine Road Corstorphine Road Edinburgh EH12 7AY Scotland to 12 Ladywell Gardens Edinburgh EH12 7LQ on 6 February 2024	View PDF Registered office address changed from 227a Corstorphine Road Corstorphine Road Edinburgh EH12 7AY Scotland to 12 Ladywell Gardens Edinburgh EH12 7LQ on 6 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AD01	Registered office address changed from 227 Corstorphine Road Corstorphine Road Edinburgh EH12 7AY Scotland to 227a Corstorphine Road Corstorphine Road Edinburgh EH12 7AY on 1 February 2024	View PDF Registered office address changed from 227 Corstorphine Road Corstorphine Road Edinburgh EH12 7AY Scotland to 227a Corstorphine Road Corstorphine Road Edinburgh EH12 7AY on 1 February 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	CERTNM	Company name changed edinburgh detailing LTD\certificate issued on 28/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13	View PDF Company name changed edinburgh detailing LTD\certificate issued on 28/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	CS01	Confirmation statement made on 27 December 2023 with updates	View PDF Confirmation statement made on 27 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CERTNM	Company name changed engine genie LIMITED\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13	View PDF Company name changed engine genie LIMITED\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2023	AD01	Registered office address changed from C/O Autofoam 30 Eskbank Road Dalkeith EH22 3BQ Scotland to 227 Corstorphine Road Corstorphine Road Edinburgh EH12 7AY on 16 February 2023	View PDF Registered office address changed from C/O Autofoam 30 Eskbank Road Dalkeith EH22 3BQ Scotland to 227 Corstorphine Road Corstorphine Road Edinburgh EH12 7AY on 16 February 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	TM01	Termination of appointment of Derek Shaw as a director on 27 June 2019	View PDF Termination of appointment of Derek Shaw as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	TM01	Termination of appointment of Alan Bongartz as a director on 28 June 2019	View PDF Termination of appointment of Alan Bongartz as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	View PDF Confirmation statement made on 12 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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ENGINE GENIE LTD

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