ELEMENT MATERIALS TECHNOLOGY LABORATORY SOLUTIONS UK LIMITED

SC146235
2ND FLOOR A 1 NEW PARK SQUARE AIRBORNE PLACE, EDINBURGH PARK EDINBURGH EH12 9GR

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Change of particulars for director (Anthony Taylor) 2 Buy now
13 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2024 mortgage Statement of satisfaction of a charge 4 Buy now
12 Apr 2024 officers Appointment of director (Mr Michiel Coenraad Graswinckel) 2 Buy now
12 Apr 2024 officers Termination of appointment of director (Matthew John Hopkinson) 1 Buy now
16 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Mar 2024 accounts Annual Accounts 33 Buy now
05 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2023 officers Change of particulars for director (Mr Matthew John Hopkinson) 2 Buy now
12 Apr 2023 accounts Annual Accounts 35 Buy now
27 Feb 2023 officers Termination of appointment of secretary (Neil Conway Maclennan) 1 Buy now
24 Nov 2022 mortgage Mortgage Alter Floating Charge With Number 227 Buy now
24 Nov 2022 mortgage Mortgage Alter Floating Charge With Number 226 Buy now
22 Nov 2022 mortgage Registration of a charge 22 Buy now
22 Nov 2022 mortgage Registration of a charge 23 Buy now
20 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jul 2022 officers Termination of appointment of director (Alan Browning Porter) 1 Buy now
11 May 2022 mortgage Registration of a charge 21 Buy now
14 Dec 2021 officers Change of particulars for director (Mr Matthew John Hopkinson) 2 Buy now
14 Dec 2021 officers Change of particulars for director (Ms Claire Rose Collins) 2 Buy now
11 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2021 mortgage Registration of a charge 21 Buy now
03 Nov 2021 mortgage Registration of a charge 21 Buy now
26 Oct 2021 officers Change of particulars for director (Anthony Taylor) 2 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Aug 2021 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2021 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2021 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2021 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2021 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2021 officers Appointment of director (Mr Matthew John Hopkinson) 2 Buy now
21 Jul 2021 officers Appointment of secretary (Mr Neil Conway Maclennan) 2 Buy now
21 Jul 2021 officers Appointment of director (Ms Claire Rose Collins) 2 Buy now
21 Jul 2021 officers Termination of appointment of director (Darren Thomas) 1 Buy now
21 Jul 2021 officers Termination of appointment of director (Samuel Crawford) 1 Buy now
21 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2021 accounts Annual Accounts 28 Buy now
19 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 mortgage Registration of a charge 18 Buy now
20 Oct 2020 mortgage Registration of a charge 18 Buy now
01 Jul 2020 accounts Annual Accounts 28 Buy now
18 Nov 2019 officers Appointment of director (Mr Alan Browning Porter) 2 Buy now
18 Nov 2019 officers Appointment of director (Dr Darren Thomas) 2 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 28 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 accounts Annual Accounts 25 Buy now
17 Jan 2018 mortgage Registration of a charge 18 Buy now
17 Jan 2018 mortgage Registration of a charge 18 Buy now
15 Jan 2018 mortgage Registration of a charge 17 Buy now
14 Dec 2017 resolution Resolution 15 Buy now
26 Oct 2017 officers Termination of appointment of director (David Alan Milroy) 2 Buy now
26 Oct 2017 officers Termination of appointment of director (Keith James Haig) 2 Buy now
20 Oct 2017 officers Termination of appointment of director (David Alan Milroy) 1 Buy now
20 Oct 2017 officers Termination of appointment of director (Keith James Haig) 1 Buy now
19 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 25 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2016 accounts Annual Accounts 21 Buy now
03 Dec 2015 officers Termination of appointment of director (Sean Alexander Kerr) 2 Buy now
16 Sep 2015 annual-return Annual Return 8 Buy now
26 Jan 2015 accounts Annual Accounts 23 Buy now
30 Dec 2014 mortgage Mortgage Alter Floating Charge 19 Buy now
23 Dec 2014 mortgage Registration of a charge 12 Buy now
23 Dec 2014 mortgage Mortgage Alter Floating Charge 19 Buy now
10 Dec 2014 mortgage Statement of satisfaction of a charge 5 Buy now
08 Oct 2014 annual-return Annual Return 8 Buy now
23 Sep 2014 officers Appointment of director (Mr Keith James Haig) 3 Buy now
18 Sep 2014 officers Appointment of director (Mr Sean Alexander Kerr) 3 Buy now
18 Sep 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Sep 2014 resolution Resolution 31 Buy now
03 Sep 2014 resolution Resolution 3 Buy now
03 Sep 2014 resolution Resolution 1 Buy now
03 Sep 2014 capital Return of Allotment of shares 4 Buy now
03 Sep 2014 resolution Resolution 4 Buy now
30 Aug 2014 officers Appointment of director (David Alan Milroy) 3 Buy now
28 Aug 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
28 Aug 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
28 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
27 Aug 2014 mortgage Registration of a charge 18 Buy now
19 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2013 accounts Annual Accounts 11 Buy now
09 Sep 2013 annual-return Annual Return 5 Buy now