SYSTAL TECHNOLOGY SOLUTIONS LIMITED

SC345442
ROWAN HOUSE 1 ROBROYSTON OVAL NOVA BUSINESS PARK GLASGOW G33 1AP

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 33 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 32 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 officers Termination of appointment of director (Scott Allan Taylor) 1 Buy now
30 Sep 2022 accounts Annual Accounts 31 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 24 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 officers Appointment of director (Mr Scott Allan Taylor) 2 Buy now
21 May 2021 officers Termination of appointment of director (John Howard Anderson) 1 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 May 2020 accounts Annual Accounts 23 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 accounts Annual Accounts 11 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
23 Mar 2018 accounts Annual Accounts 11 Buy now
17 Aug 2017 accounts Annual Accounts 10 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2017 change-of-name Certificate Change Of Name Company 3 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Jun 2016 officers Appointment of director (Mr John Howard Anderson) 2 Buy now
23 Jun 2016 officers Termination of appointment of director (Craig Rattray) 1 Buy now
26 May 2016 accounts Annual Accounts 9 Buy now
07 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
21 Jul 2015 annual-return Annual Return 7 Buy now
03 Jul 2015 officers Appointment of director (Mr Craig Rattray) 2 Buy now
17 Mar 2015 accounts Annual Accounts 8 Buy now
13 Mar 2015 resolution Resolution 15 Buy now
13 Mar 2015 capital Return of Allotment of shares 4 Buy now
19 Jan 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
19 Jan 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
25 Jul 2014 annual-return Annual Return 6 Buy now
18 Jun 2014 officers Appointment of director (Mr Douglas Cumming) 2 Buy now
04 Jun 2014 resolution Resolution 13 Buy now
04 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
02 Apr 2014 capital Return of Allotment of shares 5 Buy now
05 Feb 2014 accounts Annual Accounts 8 Buy now
01 Oct 2013 mortgage Registration of a charge 22 Buy now
04 Sep 2013 annual-return Annual Return 3 Buy now
29 Aug 2013 mortgage Registration of a charge 21 Buy now
08 Feb 2013 accounts Annual Accounts 8 Buy now
24 Sep 2012 annual-return Annual Return 3 Buy now
10 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2012 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
29 Nov 2011 accounts Annual Accounts 7 Buy now
21 Oct 2011 annual-return Annual Return 3 Buy now
03 Nov 2010 accounts Annual Accounts 6 Buy now
14 Oct 2010 annual-return Annual Return 3 Buy now
14 Oct 2010 officers Change of particulars for director (Mr Gary O'neil) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Mr Neil Nicolson) 2 Buy now
15 Mar 2010 accounts Annual Accounts 6 Buy now
06 Jan 2010 annual-return Annual Return 3 Buy now
07 May 2009 officers Appointment terminated director mike sharkey 1 Buy now
07 May 2009 address Registered office changed on 07/05/2009 from systal woodend farm auchterarder perthshire PH3 1PF united kingdom 1 Buy now
09 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
18 Sep 2008 officers Appointment terminated secretary mike sharkey 1 Buy now
08 Jul 2008 incorporation Incorporation Company 14 Buy now