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CC TECHNOLOGY LIMITED

Company number SC109363

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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)
16 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
16 Apr 2019 PSC07 Cessation of Digital Science & Research Limited as a person with significant control on 5 October 2018
16 Apr 2019 PSC02 Notification of Digital Science & Research Limited as a person with significant control on 5 October 2018
04 Dec 2018 PSC07 Cessation of Sarah Ruth Allan as a person with significant control on 5 October 2018
04 Dec 2018 PSC07 Cessation of David Stewart Allan as a person with significant control on 5 October 2018
04 Dec 2018 PSC02 Notification of Digital Science & Research Limited as a person with significant control on 5 October 2018
04 Dec 2018 PSC01 Notification of Stefan Von Holtzbrinck as a person with significant control on 5 October 2018
04 Dec 2018 PSC01 Notification of Christiane Schoeller as a person with significant control on 5 October 2018
08 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
12 Oct 2018 AP01 Appointment of Dr. Daniel William Hook as a director on 5 October 2018
11 Oct 2018 AP01 Appointment of Martin Ferry as a director on 5 October 2018
11 Oct 2018 TM01 Termination of appointment of Robert Henry Milne as a director on 5 October 2018
11 Oct 2018 TM01 Termination of appointment of Alasdair Mcneill as a director on 5 October 2018
11 Oct 2018 TM01 Termination of appointment of Sarah Ruth Allan as a director on 5 October 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
02 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
26 Mar 2018 CH03 Secretary's details changed for Mr David Stewart Allan on 26 March 2018
26 Mar 2018 CH01 Director's details changed for Mr David Stewart Allan on 26 March 2018
26 Mar 2018 AD01 Registered office address changed from 285 Bath Street Glasgow G2 4HQ Scotland to 285 Bath Street Glasgow G2 4JL on 26 March 2018
21 Feb 2018 PSC01 Notification of Sarah Ruth Allan as a person with significant control on 6 April 2016
14 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
29 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2017 CH01 Director's details changed for Mr David Stewart Allan on 17 July 2017
18 Jul 2017 CH03 Secretary's details changed for Mr David Stewart Allan on 17 July 2017
18 Jul 2017 AD01 Registered office address changed from 375 West George Street Glasgow Strathclyde G2 4LW to 285 Bath Street Glasgow G2 4HQ on 18 July 2017