- Company Overview for CRITERION TEC HOLDINGS LTD (SC638408)
- Filing history for CRITERION TEC HOLDINGS LTD (SC638408)
- People for CRITERION TEC HOLDINGS LTD (SC638408)
- More for CRITERION TEC HOLDINGS LTD (SC638408)
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) |
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18 Sep 2024 | AD01 | Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 14 Albany Street Edinburgh EH1 3QB on 18 September 2024 | |
01 Aug 2024 | AP01 | Appointment of Mr Daniel Robert Wynn as a director on 23 July 2024 | |
04 Jun 2024 | CS01 | Confirmation statement made on 4 June 2024 with updates | |
04 Jun 2024 | MA | Memorandum and Articles of Association | |
04 Jun 2024 | RESOLUTIONS |
Resolutions
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29 May 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
14 Mar 2024 | TM01 | Termination of appointment of Andrew Cole as a director on 14 March 2024 | |
06 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with updates | |
17 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with no updates | |
03 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
07 Dec 2022 | TM01 | Termination of appointment of David Paul Cooper as a director on 1 December 2022 | |
01 Dec 2022 | AD01 | Registered office address changed from 9-10 st Andrew Square 9 -10 st Andrew Square Edinburgh EH2 2AF Scotland to 9-10 st. Andrew Square Edinburgh EH2 2AF on 1 December 2022 | |
01 Dec 2022 | AD01 | Registered office address changed from 7 Lochside View Edinburgh Park Edinburgh EH12 9DH United Kingdom to 9-10 st Andrew Square 9 -10 st Andrew Square Edinburgh EH2 2AF on 1 December 2022 | |
16 Nov 2022 | AP03 | Appointment of Mrs Nicola Moffat as a secretary on 16 November 2022 | |
16 Nov 2022 | TM02 | Termination of appointment of Irene Mckay as a secretary on 16 November 2022 | |
07 Oct 2022 | CS01 | Confirmation statement made on 8 August 2022 with no updates | |
30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
19 Nov 2021 | AP01 | Appointment of Mr Peter Glancy as a director on 19 November 2021 | |
19 Nov 2021 | TM01 | Termination of appointment of Graeme Robert Bold as a director on 19 November 2021 | |
17 Sep 2021 | PSC08 | Notification of a person with significant control statement | |
24 Aug 2021 | AP01 | Appointment of Mr William Ernest Burnside as a director on 24 August 2021 | |
24 Aug 2021 | AP01 | Appointment of Mr Andrew Cole as a director on 24 August 2021 | |
24 Aug 2021 | AP01 | Appointment of Mrs Alison Morris as a director on 24 August 2021 | |
24 Aug 2021 | AP01 | Appointment of Mr Matthew Mcgill as a director on 24 August 2021 | |
24 Aug 2021 | AP01 | Appointment of Ms Gail Fullerton Izat as a director on 24 August 2021 |