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CEBOTEC LIMITED

Company number SC261130

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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)
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 68,980
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 68,980
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 68,980
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 TM02 Termination of appointment of John Lapsley as a secretary
03 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
03 Jan 2013 AD01 Registered office address changed from 26 Castle Road Bankside Industrial Estate Falkirk FK2 7UY on 3 January 2013
03 Jan 2013 AD02 Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh EH1 2BP United Kingdom
01 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 5
28 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
16 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 4
09 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 3
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for David Lapsley on 31 December 2009
02 Mar 2010 AD02 Register inspection address has been changed
02 Mar 2010 CH03 Secretary's details changed for Mr John Lapsley on 31 December 2009
21 Aug 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Aug 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2