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Andrews Industrial Equipment (Scotland) Ltd

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Full Company Report  ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC061278
Record last updated Saturday, June 26, 2021 10:36:49 AM UTC
Official Address West Mains Industrial Estate Falkirk North
There are 6 companies registered at this street
Locality Falkirk North
Region Scotland
Postal Code FK38YE
Sector Dormant Company

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ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-601234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 25, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 27, 2021 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jan 27, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 5, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 7, 2015 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Oct 29, 2013 Annual return Annual return
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Nov 5, 2012 Annual return Annual return
Financials Oct 22, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Feb 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Dec 21, 2011 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Nov 14, 2011 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2011 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Nov 2, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Oct 28, 2009 Annual return Annual return
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Oct 29, 2008 Annual return Annual return
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Nov 9, 2007 Annual return Annual return
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Nov 2, 2006 Annual return Annual return
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Mar 20, 2006 Resignation of a director Resignation of a director
Registry Mar 1, 2006 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Nov 4, 2005 Annual return Annual return
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Nov 11, 2004 Annual return Annual return
Financials Sep 7, 2004 Annual accounts Annual accounts
Registry Nov 13, 2003 Annual return Annual return
Financials Sep 11, 2003 Annual accounts Annual accounts
Registry Nov 12, 2002 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Mar 13, 2002 Appointment of a director Appointment of a director
Registry Mar 13, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 28, 2002 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Nov 2, 2001 Annual return Annual return
Registry Sep 29, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Sep 3, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 30, 2001 Elective resolution Elective resolution
Registry Nov 13, 2000 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Aug 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2000 Appointment of a director Appointment of a director
Registry Jan 17, 2000 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Nov 11, 1999 Annual return Annual return
Registry Nov 3, 1999 Appointment of a director Appointment of a director
Registry Nov 3, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 1999 Resignation of a director Resignation of a director
Registry Oct 13, 1999 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Oct 5, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 5, 1999 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Financials Aug 19, 1999 Annual accounts Annual accounts
Registry Jul 19, 1999 Resignation of a director Resignation of a director
Registry Jul 9, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 27, 1998 Annual return Annual return
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry Nov 16, 1997 Annual return Annual return
Financials Oct 30, 1997 Annual accounts Annual accounts
Registry Mar 13, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 24, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 1997 Annual return Annual return
Financials Nov 11, 1996 Annual accounts Annual accounts
Registry Jan 23, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry Oct 30, 1995 Annual return Annual return
Registry Oct 26, 1995 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Feb 27, 1995 Annual accounts Annual accounts
Registry Jan 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 1, 1995 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Dec 30, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 10, 1994 Annual return Annual return
Registry Nov 10, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 5, 1994 Director resigned, new director appointed 14061... Director resigned, new director appointed 14061...
Registry May 31, 1994 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 31, 1994 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 8, 1993 Annual return Annual return
Registry Oct 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 5, 1993 Annual accounts Annual accounts
Registry Sep 24, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 27, 1993 Annual accounts Annual accounts
Registry Dec 4, 1992 Annual return Annual return
Registry Sep 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1992 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 1992 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
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