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A B T MACHINE TOOLS & TOOLING LIMITED

Company number SC193344

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 Sep 2024 TM01 Termination of appointment of David Charles Jackson as a director on 31 August 2024
20 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Apr 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
09 Nov 2021 MR04 Satisfaction of charge SC1933440003 in full
09 Nov 2021 MR04 Satisfaction of charge SC1933440002 in full
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 7 February 2021 with updates
06 Apr 2021 AA01 Previous accounting period shortened from 8 June 2021 to 31 December 2020
26 Feb 2021 AA Total exemption full accounts made up to 8 June 2020
09 Oct 2020 AA01 Previous accounting period extended from 31 May 2020 to 8 June 2020
06 Aug 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge SC1933440003
06 Aug 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge SC1933440002
26 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2020 MR04 Satisfaction of charge 1 in full
18 Jun 2020 MA Memorandum and Articles of Association
18 Jun 2020 CC04 Statement of company's objects
11 Jun 2020 PSC02 Notification of United Tooling Solutions Limited as a person with significant control on 8 June 2020
11 Jun 2020 AD01 Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to 9 Linden Place Glasgow G13 1EF on 11 June 2020