CONSTRUCTION MATERIALS TESTING LTD.
Company number SC272812 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH Scotland to Addleshaw Goddard Llp 24 st Andrew Square Edinburgh EH2 1AF on 2026-07-03 · 1 page | View document |
| 30 May 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 15 pages | View document |
| 30 May 2026 | GUARANTEE2 · 3 pages | View document |
| 30 May 2026 | AGREEMENT2 · 1 page | View document |
| 30 May 2026 | PARENT_ACC · 103 pages | View document |
| 25 Nov 2025 | Appointment of Gillian Bonthron as a director on 2025-10-27 · 2 pages | View document |
| 14 Nov 2025 | Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27 · 1 page | View document |
| 30 Sep 2025 | Registration of charge SC2728120003, created on 2025-09-19 · 23 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 5 pages | View document |
| 21 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 10 pages | View document |
| 21 Mar 2025 | PARENT_ACC · 52 pages | View document |
| 6 Mar 2025 | GUARANTEE2 · 2 pages | View document |
| 6 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 11 Feb 2025 | Registration of charge SC2728120002, created on 2025-02-05 · 22 pages | View document |
| 3 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Nov 2024 | Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH on 2024-11-20 · 1 page | View document |
| 19 Nov 2024 | Resolutions · 1 page | View document |
| 19 Nov 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with updates · 4 pages | View document |
| 16 Jul 2024 | Previous accounting period shortened from 2024-08-31 to 2024-06-30 · 1 page | View document |
| 3 Jul 2024 | Cessation of Ronald Woods as a person with significant control on 2024-05-31 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Ronald Woods as a secretary on 2024-05-31 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Edward Woods as a director on 2024-05-31 · 1 page | View document |
| 3 Jul 2024 | Appointment of Mr Fergal Cathal Cawley as a director on 2024-05-31 · 2 pages | View document |
| 3 Jul 2024 | Appointment of Mr Simon Christopher Parrington as a director on 2024-05-31 · 2 pages | View document |
| 3 Jul 2024 | Termination of appointment of Ronald Woods as a director on 2024-05-31 · 1 page | View document |
| 3 Jul 2024 | Notification of Celnor Group Limited as a person with significant control on 2024-05-31 · 2 pages | View document |
| 30 May 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 14 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD WOODS / 12/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WOODS / 12/11/2018 | View document |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR RONALD WOODS / 12/11/2018 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 25 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 19 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 23 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 25 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 16 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 8 Oct 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 13 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 17 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | £ NC 100/200 25/04/05 | View document |
| 14 Jul 2005 | NC INC ALREADY ADJUSTED 25/04/05 | View document |
| 31 May 2005 | SHARES ISSUED 25/04/05 | View document |
| 28 Apr 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 | View document |
| 28 Apr 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 23 SAINT BOSWELLS DRIVE COATBRIDGE LANARKSHIRE ML5 4TT | View document |
| 1 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |