C-TEC (SCOTLAND & NE) LTD

Company Documents

DateDescription
27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 Confirmation statement made on 2024-03-30 with updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with updates

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24/01/2224 January 2022 Notification of Lindsay Yvonne Purves as a person with significant control on 2021-03-31

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24/01/2224 January 2022 Change of details for Mrs Lindsay Yvonne Purves as a person with significant control on 2021-05-07

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24/01/2224 January 2022 Change of details for Mr Malcolm Purves as a person with significant control on 2021-03-31

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/07/217 July 2021 Registration of charge SC3777970004, created on 2021-06-30

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07/07/217 July 2021 Registration of charge SC3777970003, created on 2021-06-30

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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24/03/2024 March 2020 30/09/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/07/1929 July 2019 PSC'S CHANGE OF PARTICULARS / MR MALCOLM PURVES / 29/07/2019

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PURVES / 29/07/2019

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PURVES / 29/07/2019

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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06/11/186 November 2018 CESSATION OF WILLIAM JOHN SHERWOOD AS A PSC

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MR MALCOLM PURVES / 03/11/2016

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/03/1829 March 2018 30/09/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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09/11/179 November 2017 COMPANY NAME CHANGED PURWOOD (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 09/11/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/11/1617 November 2016 17/11/16 STATEMENT OF CAPITAL GBP 202

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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15/11/1615 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3777970001

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03/11/163 November 2016 03/11/16 STATEMENT OF CAPITAL GBP 200

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03/11/163 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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31/10/1631 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3777970002

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHERWOOD

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28/10/1628 October 2016 APPOINTMENT TERMINATED, SECRETARY WILLIAM SHERWOOD

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/08/1615 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3777970001

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16/05/1616 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/05/1515 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PURVES / 26/10/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM C/O D.M. MCNAUGHT & CO. LTD. 166 BUCHANAN STREET GLASGOW STRATHCLYDE

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08/05/148 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/05/138 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/05/129 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/01/1227 January 2012 PREVEXT FROM 30/04/2011 TO 30/09/2011

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20/05/1120 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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30/04/1030 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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