SCOTMAZ MACHINE TOOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Appointment of Mr Steven Hunter as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Colin Walker as a director on 2025-03-31 |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 09/11/219 November 2021 | Notification of Mcdowell Engineering Limited as a person with significant control on 2021-11-09 |
| 09/11/219 November 2021 | Cessation of Scott Hunter as a person with significant control on 2021-11-09 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WALKER / 19/11/2019 |
| 27/11/1927 November 2019 | PSC'S CHANGE OF PARTICULARS / MR SCOTT HUNTER / 19/11/2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 05/04/195 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM GLENTYE ROAD BROADLEYS INDUSTRIAL PARK STIRLING STIRLINGSHIRE FK7 7LH |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WALKER / 19/11/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HUNTER / 19/11/2018 |
| 20/11/1820 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / IRENE HUNTER / 19/11/2018 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 7 GLEN TYE ROAD STIRLING FK7 7LH SCOTLAND |
| 08/09/188 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WALKER / 20/11/2017 |
| 26/04/1726 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/12/153 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/12/142 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1310 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / IRENE HUNTER / 02/12/2013 |
| 02/12/132 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/12/126 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GRANT FAIRLEY |
| 12/12/1112 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HUNTER / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALKER / 01/10/2009 |
| 25/08/0925 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MARK MCLEAN |
| 12/01/0912 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | COMPANY NAME CHANGED MCDOWELL ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/05/08 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | DEC MORT/CHARGE ***** |
| 06/09/076 September 2007 | DEC MORT/CHARGE ***** |
| 30/08/0730 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/08/076 August 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS; AMEND |
| 08/12/068 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | DEC MORT/CHARGE ***** |
| 17/09/0317 September 2003 | DEC MORT/CHARGE ***** |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/07/0323 July 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/07/0310 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0310 July 2003 | SECTION 155(6) PASSED 24/06/03 |
| 10/07/0310 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0310 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/07/039 July 2003 | DEC MORT/CHARGE ***** |
| 09/07/039 July 2003 | DEC MORT/CHARGE ***** |
| 09/07/039 July 2003 | DEC MORT/CHARGE ***** |
| 09/07/039 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/07/039 July 2003 | DEC MORT/CHARGE ***** |
| 09/07/039 July 2003 | DEC MORT/CHARGE ***** |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: SCOTTISH METROPOLITAN BETA CENTRE INNOVATION PARK STIRLING FK9 4NF |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 20/01/9920 January 1999 | PARTIC OF MORT/CHARGE ***** |
| 20/01/9920 January 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/12/9811 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 02/12/982 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/03/9819 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 28/01/9828 January 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | DIRECTOR RESIGNED |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 20/11/94; CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | DEC MORT/CHARGE ***** |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/04/9221 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/924 January 1992 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/07/881 July 1988 | REGISTERED OFFICE CHANGED ON 01/07/88 FROM: 2 MARSHALL PLACE PERTH PH2 8AH |
| 08/02/888 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 08/02/888 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 20/01/8820 January 1988 | REGISTERED OFFICE CHANGED ON 20/01/88 FROM: UNIT 6 DUNSIMANE AVENUE DUNDEE |
| 20/01/8820 January 1988 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 20/01/8820 January 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/12/8723 December 1987 | ORDER OF COURT - RESTORATION 07/12/87 |
| 30/06/8730 June 1987 | DISSOLVED |
| 23/10/8523 October 1985 | MEMORANDUM OF ASSOCIATION |
| 10/10/8510 October 1985 | MEMORANDUM OF ASSOCIATION |
| 24/02/8324 February 1983 | CERTIFICATE OF INCORPORATION |
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