AGMATEK ENGINEERING LTD.
Company number SC285752 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-03 with updates · 5 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 13 Oct 2025 | Cessation of M Ratter Ltd as a person with significant control on 2025-06-27 · 1 page | View document |
| 13 Oct 2025 | Notification of Gerry Mitchell Paul as a person with significant control on 2025-06-27 · 2 pages | View document |
| 13 Oct 2025 | Notification of Katrina Paul as a person with significant control on 2025-06-27 · 2 pages | View document |
| 3 Oct 2025 | Termination of appointment of Magnus Ratter as a secretary on 2025-06-27 · 1 page | View document |
| 3 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 11 Aug 2025 | Cancellation of shares. Statement of capital on 2025-06-27 · 6 pages | View document |
| 7 Aug 2025 | Resolutions · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Jun 2025 | Termination of appointment of Andrew John Paton as a director on 2025-03-21 · 1 page | View document |
| 4 Jun 2025 | Cessation of Andrew John Paton as a person with significant control on 2025-03-21 · 1 page | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-03 with updates · 5 pages | View document |
| 2 Jun 2025 | Resolutions · 1 page | View document |
| 12 May 2025 | Cancellation of shares. Statement of capital on 2025-03-21 · 6 pages | View document |
| 12 May 2025 | Purchase of own shares. · 3 pages | View document |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 12 Mar 2025 | Director's details changed for Magnus Ratter on 2024-10-14 · 2 pages | View document |
| 12 Mar 2025 | Notification of Andrew John Paton as a person with significant control on 2025-03-12 · 2 pages | View document |
| 12 Mar 2025 | Secretary's details changed for Magnus Ratter on 2024-10-14 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 25 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 19 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM NORDHUS NORTH NESS BUSINESS PARK LERWICK SHETLAND ZE1 0LZ | View document |
| 3 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 14 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM R & A HOUSE BLACKBURN BUSINESS PARK WOODBURN ROAD BLACKBURN ABERDEENSHIRE AB21 0PS | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS RATTER / 29/05/2013 | View document |
| 6 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 6 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MAGNUS RATTER / 29/05/2013 | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 6 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 24 Jan 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY MITCHELL PAUL / 03/06/2011 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PATON / 03/06/2011 | View document |
| 6 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MAGNUS RATTER / 03/06/2011 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS RATTER / 03/06/2011 | View document |
| 6 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY MITCHELL PAUL / 03/06/2010 | View document |
| 3 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PATON / 03/06/2010 | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 39A OLDMELDRUM ROAD BUCKSBURN ABERDEEN AB21 9AE | View document |
| 20 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | SECRETARY RESIGNED | View document |
| 3 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |