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PROBE TEST SOLUTIONS LIMITED

Company number SC361790

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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)
01 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
30 Jun 2020 TM02 Termination of appointment of Shona Stirling as a secretary on 9 April 2019
30 Jun 2020 TM01 Termination of appointment of Gordon Stirling as a director on 9 April 2019
25 Sep 2019 AA Total exemption full accounts made up to 25 December 2018
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
02 May 2019 CH01 Director's details changed for Mr Jordan Mackellar on 6 December 2016
20 Sep 2018 AA Total exemption full accounts made up to 25 December 2017
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
07 Sep 2017 AA Total exemption full accounts made up to 25 December 2016
18 Jul 2017 PSC02 Notification of Probe Test Group Ltd as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
03 Mar 2017 MR04 Satisfaction of charge SC3617900001 in full
03 Mar 2017 MR04 Satisfaction of charge SC3617900002 in full
09 Sep 2016 AA Total exemption small company accounts made up to 25 December 2015
18 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
14 Jul 2016 CH03 Secretary's details changed for Mrs Shona Stirling on 11 April 2016
14 Jul 2016 CH01 Director's details changed for Mr Gordon Stirling on 11 April 2016
14 Jul 2016 AD01 Registered office address changed from 1 Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ Scotland to Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9QB on 14 July 2016
02 Jun 2016 MR01 Registration of charge SC3617900001, created on 26 May 2016
02 Jun 2016 MR01 Registration of charge SC3617900002, created on 13 May 2016
14 Mar 2016 AD01 Registered office address changed from Unit L Belgrave Central Cubitt Court Bellshill Industrial Estate Bellshill Lanarkshire ML4 3PS to 1 Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ on 14 March 2016
18 Sep 2015 AA Total exemption small company accounts made up to 25 December 2014
24 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
11 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
25 Apr 2014 AA Total exemption small company accounts made up to 25 December 2013