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Gilmar Engineering Limited

Documents

Total Documents130
Total Pages590

Filing History

13 November 2023Confirmation statement made on 13 November 2023 with updates
16 January 2023Total exemption full accounts made up to 31 October 2022
25 November 2022Confirmation statement made on 13 November 2022 with no updates
19 May 2022Total exemption full accounts made up to 31 October 2021
2 December 2021Appointment of Mr John Alexander Kinmond as a director on 23 November 2021
2 December 2021Appointment of Mr Martin Paul Butterworth as a director on 23 November 2021
2 December 2021Registered office address changed from 12 Laingseat Road Potterton Aberdeen AB23 8UE to Gilmar Engineering Limited Pitmedden Ellon AB41 7PD on 2 December 2021
2 December 2021Termination of appointment of James Alexander Pirie as a director on 23 November 2021
1 December 2021Termination of appointment of Morag Pirie as a director on 23 November 2021
1 December 2021Notification of Netmc Estates Ltd as a person with significant control on 23 November 2021
1 December 2021Cessation of James Alexander Pirie as a person with significant control on 23 November 2021
1 December 2021Cessation of Morag Pirie as a person with significant control on 23 November 2021
1 December 2021Termination of appointment of Morag Pirie as a secretary on 23 November 2021
15 November 2021Confirmation statement made on 13 November 2021 with no updates
22 June 2021Total exemption full accounts made up to 31 October 2020
17 November 2020Confirmation statement made on 13 November 2020 with no updates
10 March 2020Satisfaction of charge 2 in full
10 March 2020Satisfaction of charge 4 in full
13 February 2020Total exemption full accounts made up to 31 October 2019
25 November 2019Confirmation statement made on 13 November 2019 with no updates
23 July 2019Total exemption full accounts made up to 31 October 2018
14 November 2018Confirmation statement made on 13 November 2018 with no updates
2 July 2018Total exemption full accounts made up to 31 October 2017
13 November 2017Confirmation statement made on 13 November 2017 with no updates
13 November 2017Confirmation statement made on 13 November 2017 with no updates
28 July 2017Total exemption full accounts made up to 31 October 2016
28 July 2017Total exemption full accounts made up to 31 October 2016
14 November 2016Confirmation statement made on 13 November 2016 with updates
14 November 2016Confirmation statement made on 13 November 2016 with updates
2 March 2016Total exemption small company accounts made up to 31 October 2015
2 March 2016Total exemption small company accounts made up to 31 October 2015
16 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 6,000
16 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 6,000
15 May 2015Total exemption small company accounts made up to 31 October 2014
15 May 2015Total exemption small company accounts made up to 31 October 2014
17 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 6,000
17 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 6,000
17 February 2014Total exemption small company accounts made up to 31 October 2013
17 February 2014Total exemption small company accounts made up to 31 October 2013
4 December 2013Secretary's details changed for Mrs Morag Pirie on 3 December 2013
4 December 2013Director's details changed for Mr James Alexander Pirie on 3 December 2013
4 December 2013Director's details changed for Mrs Morag Pirie on 3 December 2013
4 December 2013Director's details changed for Mrs Morag Pirie on 3 December 2013
4 December 2013Director's details changed for Mr James Alexander Pirie on 3 December 2013
4 December 2013Director's details changed for Mr James Alexander Pirie on 3 December 2013
4 December 2013Director's details changed for Mrs Morag Pirie on 3 December 2013
4 December 2013Secretary's details changed for Mrs Morag Pirie on 3 December 2013
4 December 2013Secretary's details changed for Mrs Morag Pirie on 3 December 2013
13 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 6,000
13 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 6,000
31 May 2013Total exemption full accounts made up to 31 October 2012
31 May 2013Total exemption full accounts made up to 31 October 2012
21 November 2012Annual return made up to 13 November 2012 with a full list of shareholders
21 November 2012Annual return made up to 13 November 2012 with a full list of shareholders
22 May 2012Total exemption full accounts made up to 31 October 2011
22 May 2012Total exemption full accounts made up to 31 October 2011
22 November 2011Annual return made up to 13 November 2011 with a full list of shareholders
22 November 2011Annual return made up to 13 November 2011 with a full list of shareholders
6 July 2011Total exemption small company accounts made up to 31 October 2010
6 July 2011Total exemption small company accounts made up to 31 October 2010
5 January 2011Annual return made up to 13 November 2010 with a full list of shareholders
5 January 2011Annual return made up to 13 November 2010 with a full list of shareholders
19 March 2010Total exemption small company accounts made up to 31 October 2009
19 March 2010Total exemption small company accounts made up to 31 October 2009
10 December 2009Director's details changed for James Alexander Pirie on 2 December 2009
10 December 2009Director's details changed for James Alexander Pirie on 2 December 2009
10 December 2009Director's details changed for Morag Pirie on 2 December 2009
10 December 2009Director's details changed for Morag Pirie on 2 December 2009
10 December 2009Annual return made up to 13 November 2009 with a full list of shareholders
10 December 2009Director's details changed for James Alexander Pirie on 2 December 2009
10 December 2009Annual return made up to 13 November 2009 with a full list of shareholders
10 December 2009Director's details changed for Morag Pirie on 2 December 2009
8 July 2009Total exemption small company accounts made up to 31 October 2008
8 July 2009Total exemption small company accounts made up to 31 October 2008
18 November 2008Return made up to 13/11/08; full list of members
18 November 2008Return made up to 13/11/08; full list of members
11 June 2008Total exemption small company accounts made up to 31 October 2007
11 June 2008Total exemption small company accounts made up to 31 October 2007
19 November 2007Return made up to 13/11/07; full list of members
19 November 2007Return made up to 13/11/07; full list of members
21 May 2007Total exemption small company accounts made up to 31 October 2006
21 May 2007Total exemption small company accounts made up to 31 October 2006
20 November 2006Return made up to 13/11/06; full list of members
20 November 2006Return made up to 13/11/06; full list of members
26 June 2006Total exemption small company accounts made up to 31 October 2005
26 June 2006Total exemption small company accounts made up to 31 October 2005
30 November 2005Return made up to 13/11/05; full list of members
30 November 2005Return made up to 13/11/05; full list of members
26 August 2005Total exemption small company accounts made up to 31 October 2004
26 August 2005Total exemption small company accounts made up to 31 October 2004
25 November 2004Return made up to 13/11/04; full list of members
25 November 2004Return made up to 13/11/04; full list of members
23 February 2004Total exemption small company accounts made up to 31 October 2003
23 February 2004Total exemption small company accounts made up to 31 October 2003
17 November 2003Return made up to 13/11/03; full list of members
17 November 2003Return made up to 13/11/03; full list of members
20 June 2003Total exemption small company accounts made up to 31 October 2002
20 June 2003Total exemption small company accounts made up to 31 October 2002
21 November 2002Return made up to 13/11/02; full list of members
21 November 2002Return made up to 13/11/02; full list of members
15 April 2002Total exemption small company accounts made up to 31 October 2001
15 April 2002Total exemption small company accounts made up to 31 October 2001
3 December 2001Return made up to 13/11/01; full list of members
3 December 2001Return made up to 13/11/01; full list of members
20 February 2001Full accounts made up to 31 October 2000
20 February 2001Full accounts made up to 31 October 2000
28 November 2000Return made up to 13/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 November 2000Return made up to 13/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2000Full accounts made up to 31 October 1999
15 May 2000Full accounts made up to 31 October 1999
20 January 2000Partic of mort/charge *
20 January 2000Partic of mort/charge *
29 December 1999Partic of mort/charge *
29 December 1999Partic of mort/charge *
10 December 1999Return made up to 13/11/99; full list of members
10 December 1999Return made up to 13/11/99; full list of members
20 November 1998Ad 16/11/98--------- £ si 5999@1=5999 £ ic 1/6000
20 November 1998Ad 16/11/98--------- £ si 5999@1=5999 £ ic 1/6000
19 November 1998New secretary appointed;new director appointed
19 November 1998Secretary resigned
19 November 1998Accounting reference date shortened from 30/11/99 to 31/10/99
19 November 1998Director resigned
19 November 1998Director resigned
19 November 1998Secretary resigned
19 November 1998Accounting reference date shortened from 30/11/99 to 31/10/99
19 November 1998New director appointed
19 November 1998New secretary appointed;new director appointed
19 November 1998New director appointed
13 November 1998Incorporation
13 November 1998Incorporation
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43 years old Navjot Kaur
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