SCHILLTRON LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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21/04/2521 April 2025 Confirmation statement made on 2025-04-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/05/2424 May 2024 Accounts for a dormant company made up to 2023-09-30

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with updates

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16/04/2416 April 2024 Termination of appointment of Kenneth Mclauchlin as a director on 2024-04-15

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16/04/2416 April 2024 Cessation of Kenneth Mclauchlin as a person with significant control on 2024-04-15

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16/04/2416 April 2024 Change of details for Mr Logie Stewart Mackay as a person with significant control on 2024-04-15

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16/04/2416 April 2024 Notification of Deborah Susan Mackay as a person with significant control on 2024-04-15

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16/04/2416 April 2024 Director's details changed for Mrs Deborah Susan Mackay on 2024-04-15

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16/04/2416 April 2024 Director's details changed for Mr Logie Stewart Mackay on 2024-04-15

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16/04/2416 April 2024 Change of details for Mrs Deborah Susan Mackay as a person with significant control on 2024-04-15

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16/04/2416 April 2024 Change of details for Mr Logie Stewart Mackay as a person with significant control on 2024-04-15

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16/04/2416 April 2024 Change of details for Mr Logie Stewart Mackay as a person with significant control on 2024-04-15

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/07/235 July 2023 Accounts for a dormant company made up to 2022-09-30

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08/03/238 March 2023 Confirmation statement made on 2023-03-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/02/2225 February 2022 Registered office address changed from 272, Bath Street, Glasgow 272 Bath Street Glasgow G2 4JR Scotland to 5 5 Carden Place Aberdeen AB10 1UT on 2022-02-25

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16/02/2216 February 2022 Memorandum and Articles of Association

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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20/01/2220 January 2022 Appointment of Mr Kenneth Mclauchlin as a director on 2022-01-17

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 312 NORTH DEESIDE ROAD CULTS ABERDEEN AB15 9SB UNITED KINGDOM

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29/07/2029 July 2020 DIRECTOR APPOINTED MRS DEBORAH SUSAN MACKAY

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06/09/196 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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