LABTECH SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 27/11/2427 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/11/2427 November 2024 | |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-21 with updates |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Termination of appointment of Kurt Dahl Mathiasen as a secretary on 2021-12-24 |
| 27/01/2227 January 2022 | Appointment of Mr Keith Moorhouse as a director on 2022-01-27 |
| 27/01/2227 January 2022 | Termination of appointment of Ian Stuart Rogers as a director on 2022-01-27 |
| 20/12/2120 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 20/12/2120 December 2021 | Registered office address changed from Unit 10 Wellheads Terrace Wellheads Industrial Estate Aberdeen AB21 7GF Scotland to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 2021-12-20 |
| 01/11/211 November 2021 | Registration of charge SC0830700011, created on 2021-10-25 |
| 12/10/2112 October 2021 | Full accounts made up to 2021-03-31 |
| 02/07/212 July 2021 | Termination of appointment of David Charles Knights as a director on 2021-06-22 |
| 02/07/212 July 2021 | Termination of appointment of Philip Bond as a director on 2021-06-22 |
| 02/07/212 July 2021 | Appointment of Mr Euan Alexander Edmondston Leask as a director on 2021-06-22 |
| 31/12/2031 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 14/12/2014 December 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM UNIT 2, THE BOND BUILDING HOWE MOSS DRIVE DYCE ABERDEEN AB21 0GL SCOTLAND |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM UNIT 1, LOGMAN CENTRE GREENBANK CRESCENT EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3BG SCOTLAND |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 07/07/167 July 2016 | AUDITOR'S RESIGNATION |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/06/1611 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART ROGERS / 01/05/2016 |
| 11/06/1611 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BOND / 01/05/2016 |
| 11/06/1611 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES KNIGHTS / 01/05/2016 |
| 11/06/1611 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE CHARLES |
| 10/05/1610 May 2016 | SECRETARY APPOINTED MR KURT DAHL MATHIASEN |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM BLACKNESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB12 3LH |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGEEHAN |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR CHRIS MCGEEHAN |
| 22/05/1422 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DERRICK REITH |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR DERRICK REITH |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOPER |
| 23/07/1223 July 2012 | SECRETARY APPOINTED MRS CATHERINE GILLIAN CHARLES |
| 28/05/1228 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR APPOINTED DAVID CHARLES KNIGHTS |
| 09/12/119 December 2011 | DIRECTOR APPOINTED PHILIP BOND |
| 09/12/119 December 2011 | DIRECTOR APPOINTED IAN STUART ROGERS |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM IN-SPEC HOUSE WELLHEADS DRIVE DYCE ABERDEEN AB21 7GQ |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MAIR |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAIR |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACGREGOR |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMILTON |
| 27/10/1127 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 |
| 17/10/1117 October 2011 | AUDITOR'S RESIGNATION |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/06/104 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 |
| 19/05/1019 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR ALEXANDER BRUCE MAIR |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS UNITED KINGDOM |
| 16/03/1016 March 2010 | SECRETARY APPOINTED ALEXANDER BRUCE MAIR |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED RODERICK JAMES MACGREGOR |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED DAVID JOHN SOPER |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED WILLIAM HAMILTON |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGEEHAN |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURGESS |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE COWIE |
| 15/11/0915 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GILL |
| 24/07/0924 July 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS |
| 18/06/0818 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0818 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0826 March 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0711 October 2007 | DEC MORT/CHARGE ***** |
| 03/10/073 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/05/0729 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DEC MORT/CHARGE ***** |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 04/07/064 July 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 |
| 03/06/053 June 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 03/06/053 June 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 8 BON-ACCORD CRESCENT ABERDEEN AB11 6DN |
| 24/05/0524 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/05/0524 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0524 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0524 May 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 21/05/0521 May 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | DEC MORT/CHARGE ***** |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/09/046 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | DEC MORT/CHARGE ***** |
| 07/05/037 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/10/022 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 13/09/0113 September 2001 | S-DIV 12/09/01 |
| 13/09/0113 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0113 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0113 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0113 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/0113 September 2001 | SHARE OPTION SCHEME 12/09/01 |
| 18/06/0118 June 2001 | £ IC 3827/3487 25/05/01 £ SR 340@1=340 |
| 08/06/018 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | AUDITOR'S RESIGNATION |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | SHARES AGREEMENT OTC |
| 25/05/0025 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/03/9915 March 1999 | ALTER MEM AND ARTS 03/03/99 |
| 15/03/9915 March 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/03/99 |
| 09/03/999 March 1999 | £ IC 4500/2250 03/03/99 £ SR 2250@1=2250 |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/06/943 June 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
| 04/03/944 March 1994 | ALTER MEM AND ARTS 24/02/94 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 21/05/90; NO CHANGE OF MEMBERS |
| 25/02/9025 February 1990 | NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 30/03/8730 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 08/09/868 September 1986 | |
| 08/09/868 September 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 28/02/8528 February 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 11/07/8311 July 1983 | MEMORANDUM OF ASSOCIATION |
| 24/06/8324 June 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/83 |
| 11/05/8311 May 1983 | CERTIFICATE OF INCORPORATION |
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