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ELEMENT MATERIALS TECHNOLOGY LABORATORY SOLUTIONS UK LIMITED

Company number SC146235

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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)
01 Oct 2024 CH01 Director's details changed for Anthony Taylor on 26 March 2024
13 Sep 2024 PSC05 Change of details for Crawford Scientific Holdings Limited as a person with significant control on 27 August 2024
13 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
13 Sep 2024 AD01 Registered office address changed from Rosewell House 2a (1F) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland to 2nd Floor a 1 New Park Square Airborne Place, Edinburgh Park Edinburgh EH12 9GR on 13 September 2024
18 May 2024 MR04 Satisfaction of charge SC1462350015 in full
12 Apr 2024 AP01 Appointment of Mr Michiel Coenraad Graswinckel as a director on 4 April 2024
12 Apr 2024 TM01 Termination of appointment of Matthew John Hopkinson as a director on 4 April 2024
16 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2024 AA Full accounts made up to 31 December 2022
05 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
07 Sep 2023 PSC05 Change of details for Crawford Scientific Holdings Limited as a person with significant control on 6 July 2022
07 Sep 2023 PSC07 Cessation of Ing Bank N.V., London Branch as a person with significant control on 6 July 2022
23 May 2023 CH01 Director's details changed for Mr Matthew John Hopkinson on 19 July 2021
12 Apr 2023 AA Full accounts made up to 31 December 2021
27 Feb 2023 TM02 Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
24 Nov 2022 466(Scot) Alterations to floating charge SC1462350015
24 Nov 2022 466(Scot) Alterations to floating charge SC1462350014
22 Nov 2022 MR01 Registration of charge SC1462350014, created on 18 November 2022
22 Nov 2022 MR01 Registration of charge SC1462350015, created on 18 November 2022
20 Oct 2022 MR04 Satisfaction of charge SC1462350013 in full
20 Oct 2022 MR04 Satisfaction of charge SC1462350011 in full
20 Oct 2022 MR04 Satisfaction of charge SC1462350012 in full
16 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
01 Sep 2022 CERTNM Company name changed crawford scientific LIMITED\certificate issued on 01/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-31