Companies House does not verify the accuracy of the information filed

Advanced company search

SUBTRON GROUP LIMITED

Company number SC733015

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2024	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC01	Notification of Steven Christie Gray as a person with significant control on 26 May 2023	View PDF Notification of Steven Christie Gray as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC07	Cessation of Jonathan Bruce Machin as a person with significant control on 26 May 2023	View PDF Cessation of Jonathan Bruce Machin as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Jonathan Bruce Machin as a director on 26 May 2023	View PDF Termination of appointment of Jonathan Bruce Machin as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AD01	Registered office address changed from Brathens Eco-Business Park Hill of Brathens Glassel Banchory Aberdeenshire AB31 4BW United Kingdom to Neo House Riverside Drive Aberdeen AB11 7LH on 1 August 2023	View PDF Registered office address changed from Brathens Eco-Business Park Hill of Brathens Glassel Banchory Aberdeenshire AB31 4BW United Kingdom to Neo House Riverside Drive Aberdeen AB11 7LH on 1 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CERTNM	Company name changed brathens 22 LIMITED\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-15	View PDF Company name changed brathens 22 LIMITED\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-15 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AP01	Appointment of Mr Steven Christie Gray as a director on 15 October 2022	View PDF Appointment of Mr Steven Christie Gray as a director on 15 October 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?