SUBTRON GROUP LIMITED
Company Documents
Date | Description |
---|---|
26/08/2526 August 2025 New | Registered office address changed from Suite 3 Aurora Building 234 Union Street Aberdeen AB10 1TN Scotland to Aurora 1 Union Row Aberdeen AB10 1TN on 2025-08-26 |
26/08/2526 August 2025 New | Director's details changed for Mr Steven Christie Gray on 2025-08-26 |
26/08/2526 August 2025 New | Change of details for Mr Steven Christie Gray as a person with significant control on 2025-08-26 |
06/08/256 August 2025 New | Compulsory strike-off action has been discontinued |
06/08/256 August 2025 New | Compulsory strike-off action has been discontinued |
05/08/255 August 2025 New | Confirmation statement made on 2025-05-19 with no updates |
05/08/255 August 2025 New | Registered office address changed from Neo House Riverside Drive Aberdeen AB11 7LH Scotland to Suite 3 Aurora Building 234 Union Street Aberdeen AB10 1TN on 2025-08-05 |
05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
20/05/2520 May 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
18/06/2418 June 2024 | Confirmation statement made on 2024-05-19 with updates |
29/03/2429 March 2024 | Total exemption full accounts made up to 2022-12-31 |
19/01/2419 January 2024 | Current accounting period shortened from 2023-05-31 to 2022-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
01/08/231 August 2023 | Termination of appointment of Jonathan Bruce Machin as a director on 2023-05-26 |
01/08/231 August 2023 | Registered office address changed from Brathens Eco-Business Park Hill of Brathens Glassel Banchory Aberdeenshire AB31 4BW United Kingdom to Neo House Riverside Drive Aberdeen AB11 7LH on 2023-08-01 |
01/08/231 August 2023 | Notification of Steven Christie Gray as a person with significant control on 2023-05-26 |
01/08/231 August 2023 | Cessation of Jonathan Bruce Machin as a person with significant control on 2023-05-26 |
31/07/2331 July 2023 | Confirmation statement made on 2023-05-19 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
09/12/229 December 2022 | Certificate of change of name |
08/12/228 December 2022 | Appointment of Mr Steven Christie Gray as a director on 2022-10-15 |
20/05/2220 May 2022 | Incorporation |
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