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PREMATEC INTEGRITY LIMITED

Company number SC323005

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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)
03 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
02 Mar 2021 AD01 Registered office address changed from Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to C/O Frp Advisory Trading Limited Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2 March 2021
02 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-23
26 Dec 2020 AA Micro company accounts made up to 5 April 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 5 April 2019
10 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
03 Jan 2019 AA Micro company accounts made up to 5 April 2018
07 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
24 Jul 2017 AA Micro company accounts made up to 5 April 2017
08 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
15 Jun 2016 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 15 June 2016
10 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
18 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
20 Oct 2014 AA Total exemption small company accounts made up to 5 April 2014
07 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
17 Oct 2013 CH01 Director's details changed for Ravindranath Sivarajan on 16 October 2013
17 Oct 2013 CH03 Secretary's details changed for Shruthi Gowda on 16 October 2013
21 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 5 April 2012
17 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders