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MTEC CONSTRUCTION LIMITED

Company number SC595525

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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 Oct 2024 PSC04 Change of details for Mr Michael George Parker as a person with significant control on 3 October 2024
03 Oct 2024 PSC04 Change of details for Mrs Tracey Parker as a person with significant control on 3 October 2024
03 Oct 2024 AD01 Registered office address changed from Suite 3 & 4 Orbital House 3 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland to 12 Pankhurst Place East Kilbride Glasgow G74 4BH on 3 October 2024
03 Oct 2024 CH01 Director's details changed for Mr Michael George Parker on 3 October 2024
17 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
22 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
04 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
29 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
08 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 8 April 2022
08 Apr 2022 PSC08 Notification of a person with significant control statement
08 Apr 2022 PSC01 Notification of Tracey Parker as a person with significant control on 25 March 2022
08 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
19 Aug 2021 AA01 Current accounting period extended from 30 October 2021 to 31 October 2021
12 Aug 2021 AA01 Current accounting period extended from 30 April 2021 to 30 October 2021
19 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
15 Jun 2020 AD01 Registered office address changed from Office 65 & 66 Ek Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA Scotland to Suite 3 & 4 Orbital House 3 Redwood Crescent East Kilbride Glasgow G74 5PA on 15 June 2020
28 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
05 May 2019 AD01 Registered office address changed from 27 Tennant Avenue East Kilbride Glasgow G74 5NA Scotland to Office 65 & 66 Ek Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA on 5 May 2019
25 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
04 Feb 2019 AD01 Registered office address changed from 55a Canal Street Paisley PA1 2HQ Scotland to 27 Tennant Avenue East Kilbride Glasgow G74 5NA on 4 February 2019
18 Jul 2018 AD01 Registered office address changed from 55a Canal Street 55a Canal Street Paisley Renfrewshire PA1 2HQ United Kingdom to 55a Canal Street Paisley PA1 2HQ on 18 July 2018
27 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-27
  • GBP 100