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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)
24 Aug 2021 AP01 Appointment of Ms Gail Fullerton Izat as a director on 24 August 2021
24 Aug 2021 AP01 Appointment of Mr Edward David Simon Glyn as a director on 24 August 2021
24 Aug 2021 PSC07 Cessation of Iain Donaldson Duffin as a person with significant control on 24 August 2021
24 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
16 Jul 2021 AP01 Appointment of Mr Jonathan Black as a director on 13 July 2021
14 May 2021 AA Total exemption full accounts made up to 31 December 2020
30 Apr 2021 TM01 Termination of appointment of Paul John Delamere as a director on 30 April 2021
23 Mar 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
01 Mar 2021 AD01 Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to 7 Lochside View Edinburgh Park Edinburgh EH12 9DH on 1 March 2021
11 Jan 2021 TM01 Termination of appointment of David John Tiller as a director on 11 January 2021
31 Dec 2020 PSC04 Change of details for Mr Iain Donaldson Duffin as a person with significant control on 24 December 2020
31 Dec 2020 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 100.77
30 Dec 2020 MA Memorandum and Articles of Association
30 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2020 TM01 Termination of appointment of Iain Donaldson Duffin as a director on 30 December 2020
13 Nov 2020 AP01 Appointment of Mr Patrick Joseph Shea as a director on 13 November 2020
13 Nov 2020 AP03 Appointment of Mrs Irene Mckay as a secretary on 13 November 2020
13 Nov 2020 TM02 Termination of appointment of Graham Mclachlan as a secretary on 13 November 2020
28 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2020 AP01 Appointment of Mr Morgan William Spillane as a director on 24 September 2020
28 Sep 2020 AP01 Appointment of Mr David Paul Cooper as a director on 24 September 2020
28 Sep 2020 AP01 Appointment of Mr David John Tiller as a director on 24 September 2020
25 Sep 2020 AP01 Appointment of Mr Paul John Delamere as a director on 24 September 2020
25 Sep 2020 AP01 Appointment of Mr Graeme Robert Bold as a director on 24 September 2020