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ADVANCED TRADITIONAL SCREEDING LTD

Company number SC469156

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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)
13 Jun 2023 CH01 Director's details changed for Mr David Robert Crosby on 12 June 2023
13 Jun 2023 CH01 Director's details changed for Mr Jason Lister on 12 June 2023
06 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
23 Feb 2023 AP01 Appointment of Richard Craig as a director on 9 December 2022
23 Feb 2023 AP01 Appointment of Ross Cameron Taylor Andrew as a director on 9 December 2022
23 Feb 2023 AP01 Appointment of Mr David Robert Crosby as a director on 9 December 2022
01 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2023 AD01 Registered office address changed from Unit 38 Rosyth Business Centre Cromarty Campus Rosyth Dunfermline KY11 2WX Scotland to Suite Gf2 Aquarius Court Viking Way Rosyth KY11 2DW on 13 January 2023
06 Jan 2023 MA Memorandum and Articles of Association
22 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
12 Dec 2022 SH08 Change of share class name or designation
11 Dec 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 150
25 Oct 2022 PSC04 Change of details for Mr Jason Lister as a person with significant control on 19 March 2021
18 May 2022 AA Total exemption full accounts made up to 31 March 2022
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
25 Aug 2021 MR01 Registration of charge SC4691560001, created on 25 August 2021
19 May 2021 CH01 Director's details changed for Mr Jason Lister on 27 November 2020
19 Mar 2021 PSC07 Cessation of Jeffrey Smith as a person with significant control on 19 March 2021
19 Mar 2021 TM01 Termination of appointment of Jeffrey Smith as a director on 19 March 2021
11 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates