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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)
11 Jun 2020 PSC07 Cessation of Pearl Ross as a person with significant control on 8 June 2020
11 Jun 2020 PSC07 Cessation of David Gerard Ross as a person with significant control on 8 June 2020
11 Jun 2020 AP01 Appointment of Mr Paul Philip Kilbride as a director on 8 June 2020
11 Jun 2020 AP01 Appointment of Mr Christopher Taylor as a director on 8 June 2020
11 Jun 2020 AP01 Appointment of Mr David Charles Jackson as a director on 8 June 2020
11 Jun 2020 TM02 Termination of appointment of Pearl Ross as a secretary on 8 June 2020
11 Jun 2020 TM01 Termination of appointment of David Gerard Ross as a director on 8 June 2020
11 Jun 2020 MR01 Registration of charge SC1933440003, created on 8 June 2020
10 Jun 2020 MR01 Registration of charge SC1933440002, created on 8 June 2020
27 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
19 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
26 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
26 Feb 2019 CH01 Director's details changed for Mr David Gerard Ross on 1 February 2019
14 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
27 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
14 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
13 May 2016 AD01 Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 13 May 2016
21 Mar 2016 AD01 Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to Regent Court 70 West Regent Street Glasgow G2 2QZ on 21 March 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 15,000
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 15,000
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013