ASHTEAD TECHNOLOGY LIMITED

Company number SC091624 ·

Active

249 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-08-05 with updates · 5 pages View document
10 Apr 2026 Change of details for Bp Inv2 Pledgeco Ltd as a person with significant control on 2026-04-10 · 2 pages View document
3 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
1 Oct 2025 Full accounts made up to 2024-12-31 · 39 pages View document
4 Feb 2025 Confirmation statement made on 2025-02-01 with updates · 4 pages View document
15 Jan 2025 Notification of Bp Inv2 Pledgeco Ltd as a person with significant control on 2024-12-20 · 2 pages View document
15 Jan 2025 Cessation of Amazon Acquisitions Limited as a person with significant control on 2024-12-20 · 1 page View document
18 Oct 2024 Registration of charge SC0916240027, created on 2024-10-08 · 26 pages View document
14 Oct 2024 Registration of charge SC0916240026, created on 2024-10-08 · 50 pages View document
16 Jul 2024 Full accounts made up to 2023-12-31 · 39 pages View document
5 Feb 2024 Director's details changed for Mr William Allan Pirie on 2024-02-05 · 2 pages View document
5 Feb 2024 Confirmation statement made on 2024-02-01 with updates · 4 pages View document
2 Feb 2024 Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2023-04-05 · 1 page View document
11 Jul 2023 Full accounts made up to 2022-12-31 · 36 pages View document
18 Apr 2023 Satisfaction of charge SC0916240023 in full · 1 page View document
18 Apr 2023 Satisfaction of charge SC0916240022 in full · 1 page View document
11 Apr 2023 Registration of charge SC0916240025, created on 2023-04-05 · 15 pages View document
6 Apr 2023 Registration of charge SC0916240024, created on 2023-04-05 · 50 pages View document
3 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
3 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
14 Dec 2021 Termination of appointment of Joseph Adam Connolly as a director on 2021-12-09 · 1 page View document
29 Nov 2021 Satisfaction of charge SC0916240020 in full · 1 page View document
29 Nov 2021 Satisfaction of charge SC0916240019 in full · 1 page View document
24 Nov 2021 Registration of charge SC0916240023, created on 2021-11-23 · 95 pages View document
23 Nov 2021 Registration of charge SC0916240022, created on 2021-11-23 · 15 pages View document
11 Nov 2021 Satisfaction of charge SC0916240021 in full · 1 page View document
28 Sep 2021 Full accounts made up to 2020-12-31 · 27 pages View document
26 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED View document
26 Feb 2020 CESSATION OF HSBC BANK PLC AS A PSC View document
26 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC BANK PLC View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES View document
30 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM CONNOLLY / 26/09/2019 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
13 Nov 2018 ADOPT ARTICLES 02/11/2018 View document
26 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Apr 2018 DIRECTOR APPOINTED MR RICHARD HEHIR View document
11 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
1 Feb 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
22 Jan 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jan 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jan 2018 03/01/18 STATEMENT OF CAPITAL GBP 3032000 View document
11 Jan 2018 03/01/18 STATEMENT OF CAPITAL GBP 53333 View document
8 Jan 2018 STATEMENT BY DIRECTORS View document
8 Jan 2018 REDUCE ISSUED CAPITAL 03/01/2018 View document
8 Jan 2018 08/01/18 STATEMENT OF CAPITAL GBP 32000 View document
8 Jan 2018 SOLVENCY STATEMENT DATED 03/01/18 View document
3 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW HEHIR / 03/01/2018 View document
3 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 03/01/2018 View document
3 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 03/01/2018 View document
3 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SIMPSON / 03/01/2018 View document
22 Dec 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
2 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
20 May 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEEHAN View document
20 May 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HEHIR View document
18 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0916240020 View document
15 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
15 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
15 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
15 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
15 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
15 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
14 Apr 2016 ADOPT ARTICLES 07/04/2016 View document
14 Apr 2016 DIRECTOR APPOINTED MR JOSEPH ADAM CONNOLLY View document
14 Apr 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
12 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0916240019 View document
8 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
18 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW HEHIR / 11/12/2015 View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 11/12/2015 View document
5 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
27 Jan 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
11 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM SHEEHAN / 01/09/2014 View document
6 Mar 2014 APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON View document
6 Mar 2014 SECRETARY APPOINTED RICHARD ANDREW HEHIR View document
5 Mar 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
9 Jan 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
1 Oct 2013 DIRECTOR APPOINTED TIMOTHY WILLIAM SHEEHAN View document
15 May 2013 DIRECTOR APPOINTED MR RICHARD ANDREW HEHIR View document
15 May 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILIP View document
8 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
17 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
2 Oct 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM THE TECHNOLOGY BUILDING KIRKTON AVENUE PITMEDDEN ROAD INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0BF View document
2 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MARK DERRY View document
16 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DERRY / 28/07/2012 View document
27 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 09/06/2012 View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DERRY / 01/12/2011 View document
22 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
13 Jan 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
11 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
17 Mar 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
4 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
20 Jan 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 View document
20 Jan 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 17 View document
20 Jan 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16 View document
20 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
20 Jan 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 View document
12 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
14 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLROYD View document
24 Mar 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR APPOINTED MARK JOHN DERRY View document
22 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
12 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
12 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW DOGGETT View document
19 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PHILIP LANIGAN View document
15 Jul 2009 DIRECTOR APPOINTED GRAHAM MARTIN PHILIP View document
15 Jul 2009 DIRECTOR APPOINTED ALLAN WILLIAM PIRIE View document
20 May 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
6 Mar 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
13 Jan 2009 SECRETARY APPOINTED PETER JOHN SIMPSON View document
13 Jan 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAIN GUTHRIE View document
9 Jan 2009 DIRECTOR APPOINTED PHILIP NICHOLAS LANIGAN View document
20 Oct 2008 AUDITOR'S RESIGNATION View document
8 Aug 2008 SECRETARY APPOINTED IAIN JAMES GUTHRIE View document
16 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Jul 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
14 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
8 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
4 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
4 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
4 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
4 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFREY DRABBLE View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR STUART ROBSON View document
3 Jul 2008 APPOINTMENT TERMINATED SECRETARY ERIC WATKINS View document
6 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JAMES PHILLIPS View document
14 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
11 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
15 Jan 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
8 Jan 2007 DIRECTOR RESIGNED View document
23 Sep 2006 DEC MORT/CHARGE ***** View document
23 Sep 2006 DEC MORT/CHARGE ***** View document
19 Sep 2006 PARTIC OF MORT/CHARGE ***** View document
14 Sep 2006 DEC MORT/CHARGE ***** View document
14 Sep 2006 PARTIC OF MORT/CHARGE ***** View document
14 Sep 2006 PARTIC OF MORT/CHARGE ***** View document
14 Sep 2006 DEC MORT/CHARGE ***** View document
27 Feb 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
7 Feb 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
8 Dec 2005 NEW DIRECTOR APPOINTED View document
8 Dec 2005 NEW DIRECTOR APPOINTED View document
8 Dec 2005 NEW DIRECTOR APPOINTED View document
12 Aug 2005 PARTIC OF MORT/CHARGE ***** View document
21 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
10 Jan 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
2 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Nov 2004 PARTIC OF MORT/CHARGE ***** View document
23 Nov 2004 PARTIC OF MORT/CHARGE ***** View document
18 Nov 2004 DEC MORT/CHARGE ***** View document
16 Nov 2004 PARTIC OF MORT/CHARGE ***** View document
13 Oct 2004 SECRETARY RESIGNED View document
13 Oct 2004 NEW SECRETARY APPOINTED View document
12 Aug 2004 SECRETARY RESIGNED View document
12 Aug 2004 NEW SECRETARY APPOINTED View document
7 May 2004 PARTIC OF MORT/CHARGE ***** View document
7 May 2004 ALTERATION TO MORTGAGE/CHARGE View document
7 May 2004 ALTERATION TO MORTGAGE/CHARGE View document
24 Feb 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
23 Feb 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
11 Jun 2003 PARTIC OF MORT/CHARGE ***** View document
10 Mar 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
10 Mar 2003 AUDITOR'S RESIGNATION View document
2 Mar 2003 AUDITOR'S RESIGNATION View document
2 Mar 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
2 Mar 2003 REGISTERED OFFICE CHANGED ON 02/03/03 View document
22 Feb 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
22 Feb 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
12 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
12 Feb 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
12 Feb 2001 DIRECTOR RESIGNED View document
3 Aug 2000 NEW DIRECTOR APPOINTED View document
17 Jul 2000 DIRECTOR RESIGNED View document
23 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2000 ALTER ARTICLES 01/06/00 View document
19 Jun 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Feb 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
10 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
4 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 1999 DIRECTOR RESIGNED View document
26 Feb 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
26 Feb 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS View document
2 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 1998 AUDITOR'S RESIGNATION View document
3 Mar 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS View document
26 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
3 Jul 1997 DEC MORT/CHARGE ***** View document
27 May 1997 SECRETARY RESIGNED View document
27 May 1997 NEW SECRETARY APPOINTED View document
26 Feb 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
26 Feb 1997 RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS View document
22 Feb 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
22 Feb 1996 RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS View document
7 Feb 1995 RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS View document
7 Feb 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 39 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 108 pages View document
15 Apr 1994 RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS View document
11 Apr 1994 DIRECTOR RESIGNED View document
8 Feb 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
24 Sep 1993 NEW DIRECTOR APPOINTED View document
6 Sep 1993 DELIVERY EXT'D 3 MTH 30/04/93 View document
24 Aug 1993 COMPANY NAME CHANGED SUBSPEK OCEANICS LIMITED CERTIFICATE ISSUED ON 25/08/93 View document
27 Apr 1993 DIRECTOR RESIGNED View document
8 Apr 1993 RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS View document
31 Jan 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
21 Jan 1993 DIRECTOR RESIGNED View document
11 Sep 1992 DELIVERY EXT'D 3 MTH 31/12/91 View document
11 Sep 1992 DELIVERY EXT'D 3 MTH 30/04/92 View document
6 Apr 1992 NEW DIRECTOR APPOINTED View document
6 Apr 1992 RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS View document
6 Apr 1992 NEW DIRECTOR APPOINTED View document
6 Apr 1992 NEW DIRECTOR APPOINTED View document
5 Mar 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 View document
3 Feb 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
10 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
29 Oct 1991 DELIVERY EXT'D 3 MTH 31/12/90 View document
31 Aug 1991 NEW DIRECTOR APPOINTED View document
17 May 1991 DEC MORT/CHARGE 5627 View document
10 Apr 1991 RETURN MADE UP TO 08/04/91; CHANGE OF MEMBERS View document
18 Oct 1990 COMPANY NAME CHANGED SUBSPEK LIMITED CERTIFICATE ISSUED ON 19/10/90 View document
12 Oct 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
11 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
1 May 1990 CONVERT SHARES 10/04/90 View document
1 May 1990 NEW DIRECTOR APPOINTED View document
1 May 1990 NEW DIRECTOR APPOINTED View document
1 May 1990 ADOPT MEM AND ARTS 10/04/90 View document
12 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
27 Oct 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS View document
27 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
22 Aug 1988 ALTERATION TO MORTGAGE/CHARGE View document
22 Aug 1988 ALTERATION TO MORTGAGE/CHARGE View document
22 Jul 1988 DEC MORT/CHARGE 7399 View document
20 Jan 1988 ALTER MEM AND ARTS 241287 View document
20 Jan 1988 G122 3200 @ £1 ORD CONVERTED View document
22 Dec 1987 REGISTERED OFFICE CHANGED ON 22/12/87 FROM: UNIT 4 FARBURN INDUSTRIAL ESTATE DYCE ABERDEEN View document
16 Sep 1987 RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS View document
8 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
31 Jul 1987 DIRECTOR RESIGNED View document
31 Dec 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
31 Dec 1986 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS View document
8 May 1986 REGISTERED OFFICE CHANGED ON 08/05/86 FROM: UNIT 31 WELLHEADS CRESCENT WELLHEADS INDUSTRIAL ESTATE DYCE ABERDEEN AB2 0GA View document
13 Mar 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/03/85 View document
12 Feb 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document