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DIAMAC ENGINEERING LIMITED - UNIT 4, WOODEND BUSINESS CENTRE, COWDENBEATH, FIFE, United Kingdom
Company Information
- Company registration number
- SC174433
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT 4
- WOODEND BUSINESS CENTRE
- COWDENBEATH
- FIFE
- KY4 8HG UNIT 4, WOODEND BUSINESS CENTRE, COWDENBEATH, FIFE, KY4 8HG UK
Management
- Managing Directors
- ALISTAIR BEATTIE SYME
- Company secretaries
- CAROLE-ANNE SYME
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-14
- Age Of Company 1997-04-14 27 years
- SIC/NACE
- 25620 - Machining
Ownership
- Beneficial Owners
- Mr Alistair Beattie Syme
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SALTIRE NUMBER SIXTY NINE LIMITED
- Filing of Accounts
- Due Date: 2019-05-31
- Last Date: 2017-08-31
✓
- Last Return Made Up To:
- 2013-04-14
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DIAMAC ENGINEERING LIMITED Company Description
- DIAMAC ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no SC174433. Its current trading status is "live". It was registered 1997-04-14. It was previously called SALTIRE NUMBER SIXTY NINE LIMITED. It has declared SIC or NACE codes as "25620 - Machining". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-04-14.It can be contacted at Unit 4 .
Get DIAMAC ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diamac Engineering Limited - UNIT 4, WOODEND BUSINESS CENTRE, COWDENBEATH, FIFE, United Kingdom
- 1997-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIAMAC ENGINEERING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc174433#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc174433#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc174433#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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31/08/17 TOTAL EXEMPTION FULL (2018-01-09) - AA
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES (2017-04-18) - CS01
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31/08/16 TOTAL EXEMPTION SMALL (2017-06-10) - AA
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keyboard_arrow_right 2016
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31/08/15 TOTAL EXEMPTION SMALL (2016-02-15) - AA
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14/04/16 FULL LIST (2016-04-18) - AR01
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keyboard_arrow_right 2015
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14/04/15 FULL LIST (2015-04-16) - AR01
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31/08/14 TOTAL EXEMPTION SMALL (2015-03-18) - AA
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keyboard_arrow_right 2014
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14/04/14 FULL LIST (2014-04-16) - AR01
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keyboard_arrow_right 2013
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31/08/13 TOTAL EXEMPTION SMALL (2013-12-04) - AA
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14/04/13 FULL LIST (2013-04-24) - AR01
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31/08/12 TOTAL EXEMPTION SMALL (2013-02-04) - AA
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keyboard_arrow_right 2012
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31/08/11 TOTAL EXEMPTION SMALL (2012-04-17) - AA
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14/04/12 FULL LIST (2012-04-16) - AR01
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keyboard_arrow_right 2011
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14/04/11 FULL LIST (2011-04-18) - AR01
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keyboard_arrow_right 2010
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31/08/10 TOTAL EXEMPTION SMALL (2010-11-02) - AA
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14/04/10 FULL LIST (2010-04-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BEATTIE SYME / 14/04/2010 (2010-04-19) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS (2009-06-29) - 363a
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31/08/09 TOTAL EXEMPTION SMALL (2009-10-27) - AA
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keyboard_arrow_right 2008
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31/08/08 TOTAL EXEMPTION SMALL (2008-11-11) - AA
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GBP IC 4/2 (2008-04-10) - 169
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS (2008-04-22) - 363a
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GRIBBON (2008-04-10) - 288b
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 (2007-12-11) - AA
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS (2007-04-17) - 363a
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NEW SECRETARY APPOINTED (2007-01-17) - 288a
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SECRETARY RESIGNED (2007-01-17) - 288b
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REGISTERED OFFICE CHANGED ON 15/01/07 FROM: (2007-01-15) - 287
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2006-11-07) - AA
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS (2006-05-05) - 363a
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-02-28) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2005-10-14) - AA
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS (2005-04-20) - 363s
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SECRETARY RESIGNED (2005-03-07) - 288b
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NEW SECRETARY APPOINTED (2005-03-07) - 288a
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NEW SECRETARY APPOINTED (2005-02-28) - 288a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2004-11-08) - AA
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS (2004-04-23) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2003-11-19) - AA
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS (2003-05-20) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2002-12-09) - AA
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS (2002-04-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2002-02-11) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS (2001-05-03) - 363s
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SECRETARY'S PARTICULARS CHANGED (2001-01-30) - 288c
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keyboard_arrow_right 2000
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS (2000-04-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 (2000-05-12) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2000-11-29) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS (1999-05-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 (1999-03-01) - AA
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DIRECTOR'S PARTICULARS CHANGED (1999-02-19) - 288c
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keyboard_arrow_right 1998
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS (1998-04-22) - 363s
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VARYING SHARE RIGHTS AND NAMES 17/09/98 (1998-09-25) - ORES12
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MEMORANDUM OF ASSOCIATION (1998-09-25) - MEM/ARTS
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AD 17/09/98--------- (1998-09-25) - 88(2)R
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CONVE (1998-09-25) - 122
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AUDITOR'S RESIGNATION (1998-09-28) - AUD
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ADOPT MEM AND ARTS 17/09/98 (1998-09-25) - SRES01
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-04-17) - 288a
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S252 DISP LAYING ACC 14/04/97 (1997-04-17) - ELRES
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DIRECTOR RESIGNED (1997-04-17) - 288b
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S386 DISP APP AUDS 14/04/97 (1997-04-17) - ELRES
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S366A DISP HOLDING AGM 14/04/97 (1997-04-17) - ELRES
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COMPANY NAME CHANGED (1997-04-21) - CERTNM
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£ NC 1000/20000 (1997-04-24) - ORES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/97 (1997-04-24) - ORES10
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ALTER MEM AND ARTS 21/04/97 (1997-04-24) - SRES01
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NC INC ALREADY ADJUSTED (1997-04-24) - 123
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PARTIC OF MORT/CHARGE ***** (1997-05-08) - 410(Scot)
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 (1997-09-01) - 225
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MEMORANDUM OF ASSOCIATION (1997-04-24) - MEM/ARTS
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INCORPORATION DOCUMENTS (1997-04-14) - NEWINC
