CEBOTEC LIMITED
Company number SC261130 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Change of details for Mr David Lapsley as a person with significant control on 2026-02-04 · 2 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-06 with updates · 5 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-06 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 23 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2611300008 | View document |
| 1 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2611300007 | View document |
| 30 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2611300006 | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Dec 2015 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Feb 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN LAPSLEY | View document |
| 3 Jan 2013 | SAIL ADDRESS CHANGED FROM: C/O DALGLIESH & TULLO 23 RUTLAND SQUARE EDINBURGH EH1 2BP UNITED KINGDOM | View document |
| 3 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 26 CASTLE ROAD BANKSIDE INDUSTRIAL ESTATE FALKIRK FK2 7UY | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Dec 2011 | Annual return made up to 19 December 2011 with full list of shareholders · 4 pages | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders · 4 pages | View document |
| 16 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Mar 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 2 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LAPSLEY / 31/12/2009 | View document |
| 2 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAPSLEY / 31/12/2009 · 2 pages | View document |
| 21 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN LAPSLEY / 24/03/2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN LAPSLEY / 05/01/2009 | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | SECRETARY RESIGNED | View document |
| 23 Jun 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 28 Jan 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Jun 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: DALGRAIN INDUSTRIAL ESTATE GRANGEMOUTH WEST LOTHIAN FK3 8EB | View document |
| 22 Jan 2004 | NC INC ALREADY ADJUSTED 06/01/04 | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | £ NC 100000/115000 05/01 | View document |
| 16 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 23 RUTLAND SQUARE EDINBURGH EH1 2BP | View document |
| 19 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Dec 2003 | SECRETARY RESIGNED | View document |