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CRITERION TEC HOLDINGS LTD

Company number SC638408

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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