CRITERION TEC LTD

SC568537
14 ALBANY STREET EDINBURGH SCOTLAND EH1 3QB

Documents

Documents
Date Category Description Pages
18 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2024 officers Appointment of director (Mr Daniel Robert Wynn) 2 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 accounts Annual Accounts 13 Buy now
14 Mar 2024 officers Termination of appointment of director (Andrew Cole) 1 Buy now
03 Aug 2023 accounts Annual Accounts 10 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 officers Termination of appointment of director (David Paul Cooper) 1 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2022 officers Appointment of secretary (Mrs Nicola Moffat) 2 Buy now
16 Nov 2022 officers Termination of appointment of secretary (Irene Mckay) 1 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2021 officers Appointment of director (Mr Peter Glancy) 2 Buy now
19 Nov 2021 officers Termination of appointment of director (Graeme Robert Bold) 1 Buy now
04 Oct 2021 accounts Annual Accounts 25 Buy now
24 Aug 2021 officers Appointment of director (Mr Graeme Robert Bold) 2 Buy now
24 Aug 2021 officers Change of particulars for director (Mr William Ernest Burnside) 2 Buy now
24 Aug 2021 officers Appointment of director (Mr David Paul Cooper) 2 Buy now
24 Aug 2021 officers Appointment of director (Mr Morgan William Spillane) 2 Buy now
24 Aug 2021 officers Appointment of director (Mr Jonathan Black) 2 Buy now
24 Aug 2021 officers Termination of appointment of director (Christopher David Payne) 1 Buy now
24 Aug 2021 officers Termination of appointment of director (Paul Bailey) 1 Buy now
18 Aug 2021 officers Appointment of director (Ms Gail Fullerton Izat) 2 Buy now
16 Jul 2021 officers Termination of appointment of director (Jonathan Black) 1 Buy now
16 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2021 officers Appointment of director (Mr Jonathan Black) 2 Buy now
13 Jul 2021 officers Appointment of director (Mr Matthew Mcgill) 2 Buy now
19 Nov 2020 accounts Annual Accounts 18 Buy now
04 Nov 2020 officers Appointment of director (Mrs Alison Morris) 2 Buy now
24 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
23 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
23 Sep 2020 incorporation Memorandum Articles 16 Buy now
22 Sep 2020 resolution Resolution 1 Buy now
22 Sep 2020 officers Appointment of secretary (Mrs Irene Mckay) 2 Buy now
22 Sep 2020 officers Termination of appointment of secretary (Graham Mclachlan) 1 Buy now
30 Jul 2020 officers Termination of appointment of director (Iain Donaldson Duffin) 1 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 officers Appointment of director (Mr Christopher David Payne) 2 Buy now
02 Mar 2020 officers Termination of appointment of director (Iain Donaldson Duffin) 1 Buy now
17 Dec 2019 officers Termination of appointment of director (John Ross Campbell Dunlop) 1 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 officers Appointment of director (Mr William Ernest Burnside) 2 Buy now
05 Jun 2019 officers Termination of appointment of director (Caroline Mansley) 1 Buy now
09 Apr 2019 accounts Annual Accounts 18 Buy now
13 Mar 2019 officers Appointment of director (Mr Patrick Joseph Shea) 2 Buy now
12 Mar 2019 officers Termination of appointment of director (William Ernest Burnside) 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
30 May 2018 accounts Annual Accounts 13 Buy now
27 Feb 2018 officers Appointment of director (Mr Andrew Cole) 2 Buy now
30 Jan 2018 officers Appointment of director (Mr Iain Donaldson Duffin) 2 Buy now
21 Dec 2017 officers Appointment of director (Mr Edward David Simon Glyn) 2 Buy now
20 Dec 2017 officers Appointment of director (Mr Paul Bailey) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr William Ernest Burnside) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr John Ross Campbell Dunlop) 2 Buy now
17 Aug 2017 officers Appointment of director (Ms Caroline Mansley) 2 Buy now
09 Aug 2017 resolution Resolution 3 Buy now
12 Jun 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Jun 2017 incorporation Incorporation Company 28 Buy now