CC TECHNOLOGY LIMITED
Company number SC109363 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Aug 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Aug 2023 | Voluntary strike-off action has been suspended | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 14 Dec 2021 | Appointment of Frances Julie Niven as a secretary on 2021-11-30 · 2 pages | View document |
| 10 Dec 2021 | Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 2021-11-30 · 1 page | View document |
| 13 Oct 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 20 Jul 2021 | Cessation of Christiane Schoeller as a person with significant control on 2021-07-20 · 1 page | View document |
| 20 Jul 2021 | Cessation of Stefan Von Holtzbrinck as a person with significant control on 2021-07-20 · 1 page | View document |
| 31 Mar 2020 | CESSATION OF HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED AS A PSC | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | PSC'S CHANGE OF PARTICULARS / DIGITAL SCIENCE & RESEARCH LIMITED / 03/05/2019 | View document |
| 31 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED | View document |
| 3 Mar 2020 | SECRETARY APPOINTED GABRIELLE MARY WILLIAMS HAMER | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED KATHERINE CHRISTIAN | View document |
| 12 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN | View document |
| 12 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLAN | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL SCIENCE & RESEARCH LIMITED | View document |
| 16 Apr 2019 | CESSATION OF DIGITAL SCIENCE & RESEARCH LIMITED AS A PSC | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 4 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN VON HOLTZBRINCK | View document |
| 4 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE SCHOELLER | View document |
| 4 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL SCIENCE & RESEARCH LIMITED | View document |
| 4 Dec 2018 | CESSATION OF SARAH RUTH ALLAN AS A PSC | View document |
| 4 Dec 2018 | CESSATION OF DAVID STEWART ALLAN AS A PSC | View document |
| 8 Nov 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 12 Oct 2018 | DIRECTOR APPOINTED DR. DANIEL WILLIAM HOOK | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILNE | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MCNEILL | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH ALLAN | View document |
| 11 Oct 2018 | DIRECTOR APPOINTED MARTIN FERRY | View document |
| 24 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 285 BATH STREET GLASGOW G2 4HQ SCOTLAND | View document |
| 26 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STEWART ALLAN / 26/03/2018 | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART ALLAN / 26/03/2018 | View document |
| 21 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH RUTH ALLAN | View document |
| 14 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | ADOPT ARTICLES 03/08/2017 | View document |
| 18 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART ALLAN / 17/07/2017 | View document |
| 18 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STEWART ALLAN / 17/07/2017 | View document |
| 18 Jul 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 375 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4LW | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 24 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Dec 2011 | DIRECTOR APPOINTED MR BRIAN MICHAEL ARMOUR | View document |
| 12 Dec 2011 | DIRECTOR APPOINTED MRS SARAH RUTH ALLAN | View document |
| 26 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART ALLAN / 26/04/2011 | View document |
| 26 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID S ALLAN / 31/03/2010 | View document |
| 30 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MCNEILL / 31/03/2010 · 2 pages | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY MILNE / 31/03/2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Jun 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Dec 2003 | DIRECTOR RESIGNED | View document |
| 20 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 9 Nov 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 151A MUGDOCK ROAD MILNGAVIE GLASGOW LANARKSHIRE G62 8ND | View document |
| 26 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 May 2000 | DIRECTOR RESIGNED | View document |
| 18 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 18 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 19 ROSELEA DRIVE MILNGAVIE GLASGOW G62 8HE | View document |
| 2 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 27 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 26 Aug 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1996 | SECRETARY RESIGNED | View document |
| 15 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1996 | £ NC 100/1000 09/04/9 | View document |
| 15 Jul 1996 | NC INC ALREADY ADJUSTED 09/04/96 | View document |
| 15 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Feb 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 60 NOVAR DRIVE HYNDLAND GLASGOW G12 9SX | View document |
| 24 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 19 Jun 1995 | COMPANY NAME CHANGED BROOKER-ALLAN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/06/95 | View document |
| 25 Apr 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 22 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 1 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 25 Jul 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 17 Jul 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 FROM: 6A ALBANY STREET EDINBURGH EH1 3QB | View document |
| 17 Jul 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 17 Jun 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 12 Apr 1991 | REGISTERED OFFICE CHANGED ON 12/04/91 FROM: 3/2 120 NOVAR DRIVE HYNLAND GLASGOW G12 9SX | View document |
| 29 Jun 1990 | SECRETARY RESIGNED | View document |
| 29 Jun 1990 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 28 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 28 Jul 1989 | COMPANY NAME CHANGED BIDLUX LIMITED CERTIFICATE ISSUED ON 31/07/89 | View document |
| 28 Jul 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/07/89 | View document |
| 27 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 27 Jul 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 12 Jul 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 19 May 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1988 | REGISTERED OFFICE CHANGED ON 22/03/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT | View document |
| 22 Mar 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |