SCAPA TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 14/06/2414 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Micro company accounts made up to 2022-12-31 |
| 02/07/232 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 24/03/2324 March 2023 | Termination of appointment of Iain Mcleod as a director on 2023-03-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Secretary's details changed for Mr William John Gleeson on 2022-09-21 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-25 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLEESON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 08/01/188 January 2018 | NOTIFICATION OF PSC STATEMENT ON 08/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM STUART HOUSE ESKMILLS PARK, STATION ROAD MUSSELBURGH EAST LOTHIAN EH21 7PB |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN GLEESON / 18/08/2014 |
| 17/07/1517 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/06/1425 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR WILLIAM JOHN GLEESON |
| 06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM GLEESON / 06/01/2014 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLEESON |
| 26/06/1326 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED NEIL SANDERSON |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERCER |
| 27/08/1227 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SAYERS |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/07/129 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 29/11/1129 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/06/1127 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LIAM O'GLIASAN / 21/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM O'GLIASAN / 21/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM O'GLIASAN / 21/06/2011 |
| 22/06/1122 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM O'GLIASAN / 21/06/2011 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED PHILIP ANDREW SAYERS |
| 11/08/1011 August 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/06/1030 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM STUART HOUSE ESKMILLS STATION ROAD MUSSELBURGH ERAST LOTHIAN EH21 7PB |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MERCER |
| 10/02/1010 February 2010 | SECRETARY APPOINTED MR LIAM O'GLIASAN |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE |
| 05/02/105 February 2010 | ADOPT ARTICLES 30/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED DEREK ROBERTS |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED LIAM O'GLIASAN |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCLEOD / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BAXTER MERCER / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAXTER MERCER / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARMEN AVEDISIJAN / 21/10/2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/098 June 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/06/091 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 125 MCDONALD ROAD EDINBURGH MIDLOTHIAN EH7 4NW |
| 06/05/096 May 2009 | DIRECTOR APPOINTED ARMEN AVEDISIJAN |
| 06/05/096 May 2009 | DIRECTOR APPOINTED IAIN MCLEOD |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN GRAY |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL GEORGE NORMAN LOGGED FORM |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NORMAN |
| 25/06/0825 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM RITCHIE |
| 08/11/078 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | NC INC ALREADY ADJUSTED 28/09/07 |
| 09/10/079 October 2007 | ARTICLES OF ASSOCIATION |
| 13/07/0713 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 25/06/06; CHANGE OF MEMBERS; AMEND |
| 11/07/0611 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/067 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 06/01/066 January 2006 | NC INC ALREADY ADJUSTED 14/12/05 |
| 06/01/066 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0514 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 17/12/0317 December 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/12/036 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/036 December 2003 | NC INC ALREADY ADJUSTED 26/11/03 |
| 06/12/036 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/12/036 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/036 December 2003 | £ NC 47330/57600 26/11/ |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0310 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: LINDSAYS 11 ATHOLL CRESCENT EDINBURGH |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0122 June 2001 | £ NC 30000/47330 06/06/01 |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/04/0111 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0028 June 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/04/007 April 2000 | DIV S-DIV 27/03/00 |
| 07/04/007 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/007 April 2000 | VARYING SHARE RIGHTS AND NAMES 27/03/00 |
| 07/04/007 April 2000 | ADOPTARTICLES27/03/00 |
| 21/03/0021 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/00 |
| 09/08/999 August 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 29/06/9929 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/99 |
| 29/06/9929 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | ADOPT MEM AND ARTS 23/06/99 |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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