CEBOTEC LIMITED

SC261130
26 CASTLE ROAD BANKSIDE INDUSTRIAL ESTATE FALKIRK FK2 7UY

Documents

Documents
Date Category Description Pages
06 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2024 accounts Annual Accounts 13 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2023 accounts Annual Accounts 12 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2022 accounts Annual Accounts 11 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2021 accounts Annual Accounts 12 Buy now
06 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2020 accounts Annual Accounts 13 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2019 accounts Annual Accounts 13 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 mortgage Registration of a charge 18 Buy now
01 Nov 2018 mortgage Registration of a charge 7 Buy now
30 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
30 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
30 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
29 Oct 2018 mortgage Registration of a charge 17 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 10 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 accounts Annual Accounts 6 Buy now
21 Dec 2015 annual-return Annual Return 3 Buy now
07 Oct 2015 accounts Annual Accounts 6 Buy now
05 Feb 2015 annual-return Annual Return 3 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
23 Dec 2013 annual-return Annual Return 4 Buy now
31 Oct 2013 accounts Annual Accounts 8 Buy now
03 Jun 2013 officers Termination of appointment of secretary (John Lapsley) 1 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 address Change Sail Address Company With Old Address 1 Buy now
01 Nov 2012 accounts Annual Accounts 7 Buy now
19 Dec 2011 annual-return Annual Return 4 Buy now
30 Nov 2011 accounts Annual Accounts 6 Buy now
18 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 5 7 Buy now
28 Jan 2011 annual-return Annual Return 4 Buy now
16 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
09 Dec 2010 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
05 Oct 2010 accounts Annual Accounts 5 Buy now
22 Mar 2010 accounts Annual Accounts 5 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 officers Change of particulars for director (David Lapsley) 2 Buy now
02 Mar 2010 address Change Sail Address Company 1 Buy now
02 Mar 2010 officers Change of particulars for secretary (Mr John Lapsley) 1 Buy now
21 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
07 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
25 Mar 2009 annual-return Return made up to 19/12/08; full list of members 3 Buy now
25 Mar 2009 officers Secretary's change of particulars / john lapsley / 24/03/2009 2 Buy now
25 Mar 2009 officers Secretary's change of particulars / john lapsley / 05/01/2009 2 Buy now
04 Nov 2008 accounts Annual Accounts 4 Buy now
15 Feb 2008 annual-return Return made up to 19/12/07; no change of members 6 Buy now
04 Feb 2008 accounts Annual Accounts 4 Buy now
19 Mar 2007 annual-return Return made up to 19/12/06; full list of members 6 Buy now
01 Feb 2007 accounts Annual Accounts 4 Buy now
03 Apr 2006 accounts Annual Accounts 5 Buy now
08 Feb 2006 annual-return Return made up to 19/12/05; full list of members 8 Buy now
10 Jan 2006 officers New secretary appointed 2 Buy now
10 Jan 2006 officers Secretary resigned 1 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
23 Jun 2005 mortgage Partic of mort/charge ***** 3 Buy now
27 Apr 2005 officers Director resigned 1 Buy now
28 Jan 2005 officers Secretary resigned;director resigned 1 Buy now
28 Jan 2005 officers New secretary appointed 2 Buy now
28 Jan 2005 annual-return Return made up to 19/12/04; full list of members 8 Buy now
24 Jun 2004 mortgage Partic of mort/charge ***** 10 Buy now
18 Jun 2004 address Registered office changed on 18/06/04 from: dalgrain industrial estate grangemouth west lothian FK3 8EB 1 Buy now
22 Jan 2004 capital Ad 07/01/04--------- £ si 114999@1=114999 £ ic 1/115000 2 Buy now
22 Jan 2004 capital Nc inc already adjusted 06/01/04 1 Buy now
22 Jan 2004 resolution Resolution 1 Buy now
22 Jan 2004 officers New director appointed 2 Buy now
16 Jan 2004 officers New director appointed 2 Buy now
16 Jan 2004 address Registered office changed on 16/01/04 from: 23 rutland square edinburgh EH1 2BP 1 Buy now
19 Dec 2003 officers Secretary resigned 1 Buy now
19 Dec 2003 incorporation Incorporation Company 17 Buy now