ITI SCOMAGG LIMITED
Company Documents
Date | Description |
---|---|
08/10/258 October 2025 New | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
05/12/245 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
22/10/2422 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
04/01/244 January 2024 | Termination of appointment of Craig Harrad as a secretary on 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
16/03/2316 March 2023 | Appointment of Mr Mark Edward Hardy as a director on 2023-03-13 |
16/03/2316 March 2023 | Appointment of Mr Marcus Richard Royle as a director on 2023-03-13 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/12/2213 December 2022 | Termination of appointment of Andrew Ian Mills as a director on 2022-11-08 |
22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
01/03/221 March 2022 | Termination of appointment of Ronald Holden as a director on 2022-03-01 |
01/03/221 March 2022 | Appointment of Mr Paul William Bayliss as a director on 2022-03-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
28/08/2028 August 2020 | PSC'S CHANGE OF PARTICULARS / SERVELEC CONTROLS LTD / 07/08/2020 |
07/08/207 August 2020 | COMPANY NAME CHANGED SERVELEC CONTROLS (MOTHERWELL) LIMITED CERTIFICATE ISSUED ON 07/08/20 |
04/06/204 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
23/03/2023 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2018 |
02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
14/12/1814 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CANE |
14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANE |
14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN STUBBS |
14/12/1814 December 2018 | DIRECTOR APPOINTED MR ANDREW IAN MILLS |
14/12/1814 December 2018 | DIRECTOR APPOINTED MR RONALD HOLDEN |
07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0503410010 |
02/11/182 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0503410007 |
25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0503410009 |
25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0503410008 |
31/05/1831 May 2018 | CESSATION OF SERVELEC GROUP PLC AS A PSC |
31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERVELEC CONTROLS LTD |
11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
13/05/1713 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVAN JONES |
05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLISON |
15/06/1615 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0503410009 |
04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0503410007 |
04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0503410008 |
17/03/1617 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
17/03/1617 March 2016 | ADOPT ARTICLES 29/02/2016 |
11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
04/06/154 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM SCOMAGG HOUSE CROSSHILL STREET MOTHERWELL ML1 1RU |
10/12/1310 December 2013 | COMPANY NAME CHANGED CSE-CONTROLS (MOTHERWELL) LIMITED CERTIFICATE ISSUED ON 10/12/13 |
05/12/135 December 2013 | CHANGE OF NAME 02/12/2013 |
10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
02/04/132 April 2013 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY CANE |
03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL |
05/11/125 November 2012 | SECRETARY APPOINTED MR MICHAEL CANE |
05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL |
09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN THOMAS JONES / 31/03/2012 |
04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART ALLISON / 31/03/2012 |
11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
31/03/1131 March 2011 | COMPANY NAME CHANGED CSE-CONTROLS LIMITED CERTIFICATE ISSUED ON 31/03/11 |
26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCKANE |
26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
26/01/1126 January 2011 | SECRETARY APPOINTED MR JOHN CHRISTOPHER CALDWELL |
05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENERY |
16/06/1016 June 2010 | DIRECTOR APPOINTED MR MARK STUART ALLISON |
29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
28/05/1028 May 2010 | DIRECTOR APPOINTED MR KEVAN JONES |
03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIEL HENERY / 25/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CALDWELL / 25/01/2010 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUBBS / 25/01/2010 |
28/02/0928 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
16/12/0816 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/12/0813 December 2008 | COMPANY NAME CHANGED CSE-SCOMAGG LIMITED CERTIFICATE ISSUED ON 16/12/08 |
28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
30/12/0730 December 2007 | AUDITOR'S RESIGNATION |
20/11/0720 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/11/0719 November 2007 | COMPANY NAME CHANGED SCOMAGG LIMITED CERTIFICATE ISSUED ON 19/11/07 |
16/08/0716 August 2007 | DIRECTOR RESIGNED |
16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
16/08/0716 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
05/01/075 January 2007 | DEC MORT/CHARGE ***** |
05/01/075 January 2007 | DEC MORT/CHARGE ***** |
05/01/075 January 2007 | DEC MORT/CHARGE ***** |
06/12/066 December 2006 | DEC MORT/CHARGE ***** |
19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
07/06/057 June 2005 | £ IC 78020/67520 13/05/05 £ SR 10500@1=10500 |
17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
17/06/0317 June 2003 | £ IC 109332/78020 06/06/03 £ SR 31312@1=31312 |
12/06/0312 June 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
21/05/0221 May 2002 | DIRECTOR RESIGNED |
30/01/0230 January 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/01 |
24/01/0224 January 2002 | CONTRACT APPROVED 04/01/02 |
24/01/0224 January 2002 | £ IC 113102/109332 16/01/02 £ SR 3770@1=3770 |
23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
12/12/0112 December 2001 | SECTION 164 APPROVED 06/12/01 |
10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
04/10/004 October 2000 | £ IC 135020/113102 30/08/00 £ SR 21918@1=21918 |
27/09/0027 September 2000 | CONTRACT APPROVED 30/08/00 |
05/07/005 July 2000 | ALTER ARTICLES 14/06/00 |
27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
17/01/0017 January 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/01/00 |
13/01/0013 January 2000 | ALTERARTICLES20/12/99 |
07/01/007 January 2000 | SECRETARY RESIGNED |
07/01/007 January 2000 | NEW SECRETARY APPOINTED |
18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
06/02/996 February 1999 | AUDITOR'S RESIGNATION |
06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
24/12/9824 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
21/04/9821 April 1998 | £ IC 196100/117920 25/03/98 £ SR 78180@1=78180 |
02/04/982 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/98 |
02/04/982 April 1998 | CONTRACT PROPOSED 31/03/98 |
02/04/982 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/98 |
02/04/982 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/98 |
12/02/9812 February 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
07/10/977 October 1997 | £ SR 17100@1 31/03/96 |
07/10/977 October 1997 | £ IC 248700/197400 08/01/97 £ SR 51300@1=51300 |
26/09/9726 September 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/01/97 |
26/09/9726 September 1997 | ALTER MEM AND ARTS 31/01/97 |
27/06/9727 June 1997 | PARTIC OF MORT/CHARGE ***** |
16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
28/03/9628 March 1996 | DIRECTOR RESIGNED |
27/03/9627 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
21/03/9621 March 1996 | DIRECTOR RESIGNED |
21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
21/03/9621 March 1996 | DIRECTOR RESIGNED |
01/03/961 March 1996 | £ IC 300000/265800 31/01/96 £ SR 34200@1=34200 |
16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
25/01/9525 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
13/05/9213 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/05/9213 May 1992 | ALTER MEM AND ARTS 20/03/92 |
03/04/923 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/04/923 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
27/03/9127 March 1991 | NC INC ALREADY ADJUSTED 21/03/91 |
26/03/9126 March 1991 | CAPTN OF RESERVES 21/03/91 |
27/02/9127 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
30/03/9030 March 1990 | DEC MORT/CHARGE 3514 |
21/02/9021 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
09/03/899 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
02/08/882 August 1988 | PARTIC OF MORT/CHARGE 7762 |
30/06/8830 June 1988 | ADOPT MEM AND ARTS 160588 |
30/06/8830 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/05/883 May 1988 | NEW DIRECTOR APPOINTED |
15/02/8815 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
15/02/8815 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
12/02/8812 February 1988 | 169 280188 4000 X £1 ORD |
10/02/8810 February 1988 | 06/01/88 |
10/02/8810 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/02/8810 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/02/8810 February 1988 | ALTER MEM AND ARTS 06/01/88 |
16/07/8716 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/04/8720 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
09/02/879 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
14/04/7214 April 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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