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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2018
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31/08/17 TOTAL EXEMPTION FULL (2018-01-09) - AA
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
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
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
keyboard_arrow_right 2014
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14/04/14 FULL LIST (2014-04-16) - AR01
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
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
keyboard_arrow_right 2011
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14/04/11 FULL LIST (2011-04-18) - AR01
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
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
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
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
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
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
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
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
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
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
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
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
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
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