SURFACE TECHNOLOGY (ABERDEEN) LIMITED

SC240269
SURFACE TECHNOLOGY (ABERDEEN) LTD GREENBANK ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3BQ

Documents

Documents
Date Category Description Pages
08 Jan 2025 accounts Annual Accounts 23 Buy now
29 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 23 Buy now
02 Feb 2023 accounts Annual Accounts 23 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 officers Appointment of director (Mr Joseph Berquist) 2 Buy now
14 Sep 2022 officers Termination of appointment of director (Adrian Steeples) 1 Buy now
26 Jan 2022 officers Appointment of director (Mr Lee Shelton) 2 Buy now
26 Jan 2022 officers Termination of appointment of director (Victor Philip Bellanti) 1 Buy now
20 Dec 2021 accounts Annual Accounts 23 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 officers Termination of appointment of director (Wichert Charles Van Vlijmen) 1 Buy now
16 Mar 2021 officers Appointment of director (Mr Harm Blok) 2 Buy now
05 Jan 2021 accounts Annual Accounts 22 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2019 officers Appointment of director (Wichert Charles Van Vlijmen) 2 Buy now
10 Oct 2019 officers Appointment of director (Mr Adrian Steeples) 2 Buy now
09 Oct 2019 officers Termination of appointment of director (Peter Laurence Hay) 1 Buy now
07 Oct 2019 accounts Annual Accounts 20 Buy now
01 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2018 officers Appointment of secretary (Mr Nicholas Ogden) 2 Buy now
19 Dec 2018 officers Termination of appointment of secretary (Samantha Jane Forrest) 1 Buy now
13 Dec 2018 mortgage Registration of a charge 29 Buy now
05 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
04 Dec 2018 resolution Resolution 3 Buy now
04 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 17 Buy now
27 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 2 Buy now
14 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 51 Buy now
14 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
02 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 accounts Annual Accounts 22 Buy now
01 Mar 2017 document-replacement Second Filing Of Secretary Termination With Name 5 Buy now
01 Mar 2017 document-replacement Second Filing Of Secretary Appointment With Name 6 Buy now
09 Feb 2017 officers Appointment of secretary (Mrs Samantha Forrest) 2 Buy now
09 Feb 2017 officers Termination of appointment of secretary (Nicholas Ogden) 1 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Oct 2016 accounts Annual Accounts 24 Buy now
20 Jan 2016 annual-return Annual Return 7 Buy now
03 Jul 2015 accounts Annual Accounts 19 Buy now
12 Dec 2014 annual-return Annual Return 7 Buy now
12 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2014 accounts Annual Accounts 18 Buy now
30 Apr 2014 officers Termination of appointment of director (James Davidson) 1 Buy now
12 Dec 2013 annual-return Annual Return 7 Buy now
31 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jul 2013 accounts Annual Accounts 19 Buy now
19 Jun 2013 officers Appointment of secretary (Mr Nicholas Ogden) 1 Buy now
18 Jun 2013 officers Termination of appointment of secretary (Brigid Cattle) 1 Buy now
06 Feb 2013 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
05 Dec 2012 annual-return Annual Return 8 Buy now
06 Aug 2012 officers Appointment of director (Mr Peter Laurence Hay) 3 Buy now
23 Jul 2012 officers Termination of appointment of director (Adrian Knott) 2 Buy now
10 May 2012 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
02 May 2012 officers Appointment of secretary (Brigid Cattle) 3 Buy now
27 Apr 2012 officers Appointment of director (Adrian Knott) 3 Buy now
27 Apr 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
27 Apr 2012 officers Termination of appointment of secretary (Bryan Keenan) 2 Buy now
27 Apr 2012 officers Appointment of director (Mr Nicholas Anthony Ogden) 3 Buy now
27 Apr 2012 officers Appointment of director (Victor Philip Bellanti) 3 Buy now
21 Mar 2012 accounts Annual Accounts 6 Buy now
20 Dec 2011 annual-return Annual Return 4 Buy now
19 Jul 2011 address Change Registered Office Address Company With Date Old Address 3 Buy now
09 May 2011 accounts Annual Accounts 8 Buy now
09 Dec 2010 annual-return Annual Return 4 Buy now
09 Jun 2010 accounts Annual Accounts 8 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
18 Jan 2010 officers Appointment of secretary (Mr Bryan Angus Keenan) 1 Buy now
18 Jan 2010 officers Termination of appointment of secretary (The Grant Smith Law Practice) 1 Buy now
18 Jan 2010 address Move Registers To Sail Company 1 Buy now
18 Jan 2010 officers Change of particulars for director (James George Davidson) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Simon Cheyne) 2 Buy now
18 Jan 2010 address Change Sail Address Company 1 Buy now
26 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Oct 2009 accounts Annual Accounts 8 Buy now
02 Dec 2008 annual-return Return made up to 28/11/08; full list of members 4 Buy now
02 May 2008 accounts Annual Accounts 8 Buy now
05 Dec 2007 annual-return Return made up to 28/11/07; full list of members 2 Buy now
26 Mar 2007 accounts Annual Accounts 8 Buy now
05 Dec 2006 annual-return Return made up to 28/11/06; full list of members 2 Buy now
15 Mar 2006 accounts Annual Accounts 7 Buy now
01 Dec 2005 annual-return Return made up to 28/11/05; full list of members 2 Buy now
01 Dec 2005 officers Director's particulars changed 1 Buy now
01 Dec 2005 officers Director's particulars changed 1 Buy now
05 Apr 2005 accounts Annual Accounts 6 Buy now
05 Jan 2005 annual-return Return made up to 28/11/04; full list of members 7 Buy now
25 Nov 2004 officers Secretary resigned 1 Buy now
18 Nov 2004 capital Ad 14/10/04--------- £ si 39998@1=39998 £ ic 2/40000 2 Buy now