A B T MACHINE TOOLS & TOOLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 07/02/257 February 2025 | Termination of appointment of Paul Philip Kilbride as a director on 2025-02-07 |
| 07/02/257 February 2025 | Change of details for United Tooling Solutions Limited as a person with significant control on 2025-01-21 |
| 07/02/257 February 2025 | Appointment of Mr Charles Alistair Ross Pask as a director on 2025-02-07 |
| 23/01/2523 January 2025 | Director's details changed for Mr Christopher Taylor on 2025-01-23 |
| 23/01/2523 January 2025 | Director's details changed for Mr Paul Philip Kilbride on 2025-01-23 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Termination of appointment of David Charles Jackson as a director on 2024-08-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 09/11/219 November 2021 | Satisfaction of charge SC1933440003 in full |
| 09/11/219 November 2021 | Satisfaction of charge SC1933440002 in full |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/02/2126 February 2021 | 08/06/20 TOTAL EXEMPTION FULL |
| 09/10/209 October 2020 | PREVEXT FROM 31/05/2020 TO 08/06/2020 |
| 06/08/206 August 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1933440003 |
| 06/08/206 August 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1933440002 |
| 26/06/2026 June 2020 | ADOPT ARTICLES 08/06/2020 |
| 25/06/2025 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/2018 June 2020 | ARTICLES OF ASSOCIATION |
| 18/06/2018 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 11/06/2011 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1933440003 |
| 11/06/2011 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED TOOLING SOLUTIONS LIMITED |
| 11/06/2011 June 2020 | CESSATION OF PEARL ROSS AS A PSC |
| 11/06/2011 June 2020 | CESSATION OF DAVID GERARD ROSS AS A PSC |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, SECRETARY PEARL ROSS |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR DAVID CHARLES JACKSON |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR CHRISTOPHER TAYLOR |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR PAUL PHILIP KILBRIDE |
| 11/06/2011 June 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM C/O ROBB FERGUSON REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ SCOTLAND |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1933440002 |
| 08/06/208 June 2020 | Annual accounts for year ending 08 Jun 2020 |
| 27/02/2027 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERARD ROSS / 01/02/2019 |
| 26/02/1926 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ SCOTLAND |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O ROBB FERGUSON 5 OSWALD STREET GLASGOW G1 4QR |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/02/1615 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/02/1519 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/02/1413 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/02/1320 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 5 OSWALD STREET GLASGOW G1 4QR |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/02/1210 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / PEARL ROSS / 07/02/2012 |
| 10/02/1210 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD ROSS / 07/02/2012 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/02/117 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/02/1011 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD ROSS / 11/02/2010 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0523 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0511 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00 |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 10/02/9910 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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