SOULTEK (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/03/2031 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5311820001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN FRASER / 15/06/2018 |
| 22/06/1822 June 2018 | CESSATION OF LISA ROSAMOND BLAKE-YOUSSEF AS A PSC |
| 22/06/1822 June 2018 | CESSATION OF KATHERINE LEE MCCLOREY AS A PSC |
| 22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN FRASER / 20/02/2018 |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY JOSEPH MCCLOREY |
| 21/06/1821 June 2018 | ADOPT ARTICLES 15/06/2018 |
| 21/06/1821 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/03/2018 |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM HUDSON HOUSE 8 ALBANY STREET EDINBURGH EH1 3QB SCOTLAND |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 9 AINSLIE PLACE EDINBURGH LOTHIAN EH3 6AT SCOTLAND |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR TOBY JOSEPH MCCLOREY |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA BLAKE-YOUSSEF |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MCCLOREY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | COMPANY NAME CHANGED KONNEKTSOLUTIONS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 06/11/17 |
| 06/11/176 November 2017 | CHANGE OF NAME 18/10/2017 |
| 11/07/1711 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM OFFICE 105, EXCHANGE PLACE 2, 5 SEMPLE STREET EDINBURGH EH3 8BL SCOTLAND |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN MARR |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5311820001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ROSAMOND YOUSSEF / 10/05/2016 |
| 11/05/1611 May 2016 | ADOPT ARTICLES 10/05/2016 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MISS KATHERINE LEE MCCLOREY |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR IAIN THOMAS MARR |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MRS LISA ROSAMOND YOUSSEF |
| 10/05/1610 May 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 2000 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR JOHN FRASER |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM EXCHANGE TOWER, 19 CANNING STREET EDINBURGH EH3 8EH SCOTLAND |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED |
| 10/05/1610 May 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED |
| 10/05/1610 May 2016 | COMPANY NAME CHANGED ENSCO 1511 LIMITED CERTIFICATE ISSUED ON 10/05/16 |
| 31/03/1631 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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