CompaniesInTheUK

A B T MACHINE TOOLS & TOOLING LIMITED

Company number SC193344 ·

Active

109 filings

Date Filing
30 Apr 2026 Appointment of Mr Nicholas Jason Day as a director on 2026-04-30 · 2 pages View document
30 Apr 2026 Appointment of Mr Scott Dominic Jameson as a director on 2026-04-30 · 2 pages View document
30 Apr 2026 Termination of appointment of Christopher Taylor as a director on 2026-04-30 · 1 page View document
5 Feb 2026 Confirmation statement made on 2026-02-04 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
17 Mar 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
7 Feb 2025 Termination of appointment of Paul Philip Kilbride as a director on 2025-02-07 · 1 page View document
7 Feb 2025 Change of details for United Tooling Solutions Limited as a person with significant control on 2025-01-21 · 2 pages View document
7 Feb 2025 Appointment of Mr Charles Alistair Ross Pask as a director on 2025-02-07 · 2 pages View document
23 Jan 2025 Director's details changed for Mr Paul Philip Kilbride on 2025-01-23 · 2 pages View document
23 Jan 2025 Director's details changed for Mr Christopher Taylor on 2025-01-23 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
3 Sep 2024 Termination of appointment of David Charles Jackson as a director on 2024-08-31 · 1 page View document
20 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages View document
4 Oct 2022 PARENT_ACC · 63 pages View document
5 Apr 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
9 Nov 2021 Satisfaction of charge SC1933440003 in full · 1 page View document
9 Nov 2021 Satisfaction of charge SC1933440002 in full · 1 page View document
1 Oct 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
26 Feb 2021 08/06/20 TOTAL EXEMPTION FULL View document
9 Oct 2020 PREVEXT FROM 31/05/2020 TO 08/06/2020 View document
6 Aug 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1933440003 View document
6 Aug 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1933440002 View document
26 Jun 2020 ADOPT ARTICLES 08/06/2020 View document
25 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Jun 2020 ARTICLES OF ASSOCIATION View document
18 Jun 2020 STATEMENT OF COMPANY'S OBJECTS View document
11 Jun 2020 APPOINTMENT TERMINATED, SECRETARY PEARL ROSS View document
11 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1933440003 View document
11 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED TOOLING SOLUTIONS LIMITED View document
11 Jun 2020 CESSATION OF PEARL ROSS AS A PSC View document
11 Jun 2020 CESSATION OF DAVID GERARD ROSS AS A PSC View document
11 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS View document
11 Jun 2020 DIRECTOR APPOINTED MR DAVID CHARLES JACKSON View document
11 Jun 2020 DIRECTOR APPOINTED MR CHRISTOPHER TAYLOR View document
11 Jun 2020 DIRECTOR APPOINTED MR PAUL PHILIP KILBRIDE View document
11 Jun 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM C/O ROBB FERGUSON REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ SCOTLAND View document
10 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1933440002 View document
8 Jun 2020 Annual accounts for the year ending 8 June 2020 View accounts
27 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERARD ROSS / 01/02/2019 View document
26 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
27 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
13 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ SCOTLAND View document
21 Mar 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O ROBB FERGUSON 5 OSWALD STREET GLASGOW G1 4QR View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
15 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
19 Feb 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
13 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
1 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
20 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
11 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 5 OSWALD STREET GLASGOW G1 4QR View document
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
10 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
10 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD ROSS / 07/02/2012 View document
10 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / PEARL ROSS / 07/02/2012 View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
7 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
23 Apr 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD ROSS / 11/02/2010 View document
11 Feb 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
16 Feb 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
18 Feb 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
20 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
15 Feb 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
17 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
8 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
8 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
23 Apr 2005 PARTIC OF MORT/CHARGE ***** View document
11 Feb 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
21 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
1 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
12 Feb 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
24 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
28 Feb 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS View document
16 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
6 Feb 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS View document
15 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
16 Feb 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS View document
8 Mar 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS View document
2 Dec 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00 View document
18 Mar 1999 NEW SECRETARY APPOINTED View document
18 Mar 1999 NEW DIRECTOR APPOINTED View document
12 Feb 1999 DIRECTOR RESIGNED View document
12 Feb 1999 SECRETARY RESIGNED View document
10 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document