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TEAM ENGINEERING ANALYSIS & MANUFACTURE LTD.

Company number SC173219

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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)
28 May 2024 AA Accounts for a dormant company made up to 30 September 2023
20 Mar 2024 CH01 Director's details changed for Mr Mark Roger Parry on 3 August 2020
20 Mar 2024 CH01 Director's details changed for Mr Allan William Blackwell on 3 August 2020
18 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
08 Jan 2024 PSC05 Change of details for Oneplm Limited as a person with significant control on 8 January 2024
13 Apr 2023 AA Accounts for a small company made up to 30 September 2022
13 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
26 Aug 2022 TM02 Termination of appointment of Katryne Pauline Cook as a secretary on 12 August 2022
26 Aug 2022 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 August 2022
12 Aug 2022 MR04 Satisfaction of charge SC1732190002 in full
28 Jun 2022 AA Accounts for a small company made up to 30 September 2021
22 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
22 Mar 2022 CC04 Statement of company's objects
17 Mar 2022 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 17 March 2022
20 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
12 Feb 2021 AA Accounts for a small company made up to 30 September 2020
29 Jun 2020 AA Accounts for a small company made up to 30 September 2019
20 Apr 2020 AAMD Amended total exemption full accounts made up to 31 July 2018
21 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
30 Oct 2019 AD01 Registered office address changed from 2 & 6 Wellgatehead Lanark ML11 9AA to 15 Atholl Crescent Edinburgh EH3 8HA on 30 October 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2019 MR01 Registration of charge SC1732190002, created on 13 September 2019
27 Sep 2019 TM01 Termination of appointment of Mark Robert Sharples as a director on 13 September 2019
27 Sep 2019 TM01 Termination of appointment of Steven Alan Kane as a director on 13 September 2019
27 Sep 2019 AP03 Appointment of Mrs Katryne Pauline Cook as a secretary on 13 September 2019