CLIMATIC SERVICES LIMITED
Company number SC101739 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Termination of appointment of Daniel Jürgens Mestre as a director on 2026-05-27 · 1 page | View document |
| 10 Sep 2026 | Appointment of Marie Zoe Jacqueline Helene Beaugrand as a director on 2026-05-27 · 2 pages | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 5 Aug 2025 | Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 2025-07-31 · 2 pages | View document |
| 5 Aug 2025 | Termination of appointment of Nathan Smith as a secretary on 2025-07-31 · 1 page | View document |
| 5 Aug 2025 | Appointment of Mr Daniel Jürgens Mestre as a director on 2025-07-31 · 2 pages | View document |
| 5 Aug 2025 | Termination of appointment of Nathan Smith as a director on 2025-07-31 · 1 page | View document |
| 5 Aug 2025 | Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 2025-07-31 · 2 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Aug 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 23 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 5 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1017390005 | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 25 Oct 2013 | SECRETARY APPOINTED MRS GEMMA LOUISE SMITH | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HENDERSON | View document |
| 25 Oct 2013 | DIRECTOR APPOINTED MR NATHAN SMITH | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY SHEILA HENDERSON | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 18 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA ANN HENDERSON / 02/10/2009 | View document |
| 6 Sep 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JAMES HENDERSON / 02/10/2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2002 | SECRETARY RESIGNED | View document |
| 5 Sep 2002 | DIRECTOR RESIGNED | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | DEC MORT/CHARGE ***** | View document |
| 6 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | View document |
| 15 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 Aug 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 21 Aug 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS | View document |
| 16 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 22 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 31 Jul 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | View document |
| 25 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 18 Aug 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1995 | 287 · 1 page | View document |
| 2 Feb 1995 | 287 · 1 page | View document |
| 2 Feb 1995 | REGISTERED OFFICE CHANGED ON 02/02/95 FROM: 11 ASPEN AVENUE GLENROTHES FIFE SCOTLAND KY7 5TA | View document |
| 29 Sep 1994 | Accounts for a small company made up to 1993-12-31 · 7 pages | View document |
| 29 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 20 Sep 1994 | 363S · 4 pages | View document |
| 20 Sep 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Mar 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Mar 1994 | 410(SCOT) · 6 pages | View document |
| 11 Aug 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS | View document |
| 11 Aug 1993 | 363S · 5 pages | View document |
| 23 Jul 1993 | Accounts for a small company made up to 1992-12-31 · 6 pages | View document |
| 23 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 25 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 25 Sep 1992 | Accounts for a small company made up to 1991-12-31 · 6 pages | View document |
| 9 Sep 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 30 Aug 1991 | 288 · 2 pages | View document |
| 15 Aug 1991 | 288 · 4 pages | View document |
| 15 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Aug 1991 | S252 DISP LAYING ACC 18/07/91 | View document |
| 7 Aug 1991 | 363A · 6 pages | View document |
| 7 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 7 Aug 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1991 | Accounts for a small company made up to 1990-12-31 · 5 pages | View document |
| 7 Aug 1991 | Resolutions · 1 page | View document |
| 23 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 23 Aug 1990 | 363 · 6 pages | View document |
| 23 Aug 1990 | Accounts for a small company made up to 1989-12-31 · 5 pages | View document |
| 23 Aug 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS | View document |
| 10 Aug 1989 | Accounts for a small company made up to 1988-12-31 · 5 pages | View document |
| 10 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 22 Jun 1989 | 363 · 6 pages | View document |
| 22 Jun 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS | View document |
| 12 Dec 1988 | PUC2 ALLOTS 111188 1X£1 ORD | View document |
| 20 Apr 1988 | 363 · 6 pages | View document |
| 20 Apr 1988 | Accounts for a small company made up to 1987-12-31 · 5 pages | View document |
| 20 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 20 Apr 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS | View document |
| 13 May 1987 | PARTIC OF MORT/CHARGE 4355 | View document |
| 13 May 1987 | 410(SCOT) · 3 pages | View document |
| 3 Apr 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Apr 1987 | 224 · 2 pages | View document |
| 12 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1987 | 288 · 2 pages | View document |
| 1 Jan 1987 | PRE87 · 29 pages | View document |
| 9 Dec 1986 | COMPANY NAME CHANGED ALANTBURN LIMITED CERTIFICATE ISSUED ON 09/12/86 | View document |
| 8 Dec 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1986 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1986 | 288 · 6 pages | View document |
| 28 Nov 1986 | 287 · 1 page | View document |
| 28 Nov 1986 | 287 · 1 page | View document |
| 28 Nov 1986 | REGISTERED OFFICE CHANGED ON 28/11/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ | View document |
| 7 Nov 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 1986 | Certificate of Incorporation · 1 page | View document |
| 4 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |
| 28 Oct 1986 | MEMORANDUM OF ASSOCIATION | View document |
| 16 Feb 1967 | MEMORANDUM OF ASSOCIATION | View document |