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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)
11 Nov 2024 CH01 Director's details changed for Mr Matthew Ross Mcgill on 11 November 2024
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