SAFETY & TECHNICAL HYDRAULICS LIMITED
Company number SC286215
- Company Overview for SAFETY & TECHNICAL HYDRAULICS LIMITED (SC286215)
- Filing history for SAFETY & TECHNICAL HYDRAULICS LIMITED (SC286215)
- People for SAFETY & TECHNICAL HYDRAULICS LIMITED (SC286215)
- Charges for SAFETY & TECHNICAL HYDRAULICS LIMITED (SC286215)
- More for SAFETY & TECHNICAL HYDRAULICS LIMITED (SC286215)
| 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) |
|---|---|---|---|
| 10 Jan 2018 | MR04 | Satisfaction of charge SC2862150004 in full | |
| 10 Jan 2018 | MR04 | Satisfaction of charge SC2862150005 in full | |
| 10 Oct 2017 | PSC02 | Notification of Capita Trust Company Limited as a person with significant control on 27 July 2016 | |
| 25 Sep 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
| 25 Sep 2017 | PSC02 | Notification of Sth Holdings Limited as a person with significant control on 6 April 2016 | |
| 11 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 13 Sep 2016 | AA | Full accounts made up to 31 October 2015 | |
| 04 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
| 02 Aug 2016 | MR01 | Registration of charge SC2862150004, created on 27 July 2016 | |
| 02 Aug 2016 | MR04 | Satisfaction of charge SC2862150002 in full | |
| 02 Aug 2016 | MR01 | Registration of charge SC2862150005, created on 27 July 2016 | |
| 01 Aug 2016 | AP04 | Appointment of Blackwood Partners Llp as a secretary on 27 July 2016 | |
| 01 Aug 2016 | TM02 | Termination of appointment of Burness Paull Llp as a secretary on 27 July 2016 | |
| 01 Aug 2016 | AD01 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 1 August 2016 | |
| 01 Aug 2016 | AA01 | Current accounting period extended from 31 October 2016 to 31 December 2016 | |
| 29 Jul 2016 | MR04 | Satisfaction of charge SC2862150003 in full | |
| 27 Jul 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
|
|
| 04 Aug 2015 | MR01 |
Registration of a charge
|
|
| 04 Aug 2015 | MR01 |
Registration of a charge
|
|
| 04 Aug 2015 | MR01 |
Registration of a charge
|
|
| 04 Aug 2015 | MR01 |
Registration of a charge
|
|
| 04 Aug 2015 | MR01 |
Registration of a charge
|
|
| 09 Jul 2015 | 466(Scot) | Alterations to floating charge SC2862150002 | |
| 06 Jul 2015 | AUD | Auditor's resignation | |
| 03 Jul 2015 | 466(Scot) | Alterations to floating charge SC2862150003 |