COORSTEK LIMITED

Company number SC108599 · Monitor this company

Active

194 filings

Date	Filing
17 Dec 2025	Confirmation statement made on 2025-11-14 with no updates · 3 pages	View document
12 Dec 2025	Group of companies' accounts made up to 2024-12-31 · 66 pages	View document
13 Nov 2025	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st. Andrew Square Edinburgh EH2 2AF Scotland to C/O Wright, Johnston & Mackenzie Llp 12 Hope Street Edinburgh EH2 4DB on 2025-11-13 · 1 page	View document
12 Nov 2025	Appointment of Landy Elaine Pradas as a director on 2025-11-12 · 2 pages	View document
12 Nov 2025	Appointment of Mary Mignonne Gritzmacher as a director on 2025-11-12 · 2 pages	View document
12 Nov 2025	Termination of appointment of Joseph Patrick Mccurry as a director on 2025-10-01 · 1 page	View document
3 Feb 2025	Group of companies' accounts made up to 2023-12-31 · 62 pages	View document
28 Nov 2024	Register inspection address has been changed from Crescent House Carnegie Campus Dunfermline Fife KY11 8GR to The Capital Building St. Andrew Square Edinburgh EH2 2AF · 1 page	View document
28 Nov 2024	Register(s) moved to registered office address C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st. Andrew Square Edinburgh EH2 2AF · 1 page	View document
28 Nov 2024	Confirmation statement made on 2024-11-14 with no updates · 3 pages	View document
21 Dec 2023	Group of companies' accounts made up to 2022-12-31 · 61 pages	View document
5 Dec 2023	Director's details changed for Petrus Rodolphus Maria Schoone on 2023-12-05 · 2 pages	View document
5 Dec 2023	Confirmation statement made on 2023-11-14 with no updates · 3 pages	View document
6 Jun 2023	Termination of appointment of Martin Mcmillan Tennant as a secretary on 2023-05-22 · 2 pages	View document
21 Nov 2022	Confirmation statement made on 2022-11-14 with updates · 4 pages	View document
4 Oct 2022	Group of companies' accounts made up to 2021-12-31 · 61 pages	View document
26 Nov 2021	Confirmation statement made on 2021-11-14 with updates · 4 pages	View document
6 Aug 2021	Resolutions	View document
6 Aug 2021	Resolutions · 2 pages	View document
15 Nov 2019	CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES	View document
8 Oct 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
18 Sep 2019	DIRECTOR APPOINTED MR JOSEPH PATRICK MCCURRY	View document
18 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR CHAD BRENNEISE	View document
19 Nov 2018	CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES	View document
1 Oct 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
15 May 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHNEIDER	View document
15 May 2018	DIRECTOR APPOINTED PETRUS RODOLPHUS MARIA SCHOONE	View document
15 Nov 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES	View document
18 Aug 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
30 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR STEVEN RASK	View document
30 Nov 2016	DIRECTOR APPOINTED MR CHAD MICHAEL BRENNEISE	View document
29 Nov 2016	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES	View document
7 Jun 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
8 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID PREY	View document
23 Nov 2015	Annual return made up to 14 November 2015 with full list of shareholders	View document
23 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS REINHOLD HANS SCHNEIDER / 10/11/2015	View document
23 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY PREY / 10/11/2015	View document
20 May 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
26 Mar 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
13 Feb 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
13 Feb 2015	SAIL ADDRESS CHANGED FROM: C/O CCW SECRETARIES LTD CRESCENT HOUSE CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8GR SCOTLAND	View document
12 Dec 2014	REGISTERED OFFICE CHANGED ON 12/12/2014 FROM SOUTHFIELD INDUSTRIAL ESTATE 64-66 CAVENDISH WAY GLENROTHES FIFE KY6 2SB	View document
12 Dec 2014	Annual return made up to 14 November 2014 with full list of shareholders	View document
12 Dec 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
1 Sep 2014	DIRECTOR APPOINTED DAVID HENRY PREY	View document
1 Sep 2014	DIRECTOR APPOINTED ANDREAS REINHOLD HANS SCHNEIDER	View document
6 Jun 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
26 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT CARLSON	View document
26 Feb 2014	DIRECTOR APPOINTED STEVEN HOWARD RASK	View document
10 Dec 2013	Annual return made up to 14 November 2013 with full list of shareholders	View document
10 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DANE ALLEN BARTLETT / 15/10/2013	View document
27 Aug 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 43 pages	View document
12 Jul 2013	28/06/13 STATEMENT OF CAPITAL GBP 5988554	View document
11 Jul 2013	SECOND FILING WITH MUD 14/11/12 FOR FORM AR01	View document
10 Dec 2012	Annual return made up to 14 November 2012 with full list of shareholders	View document
5 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
18 Sep 2012	DIRECTOR APPOINTED MR ROBERT DOUGLAS CARLSON	View document
18 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN RASK	View document
28 Dec 2011	14/11/11 NO CHANGES	View document
26 Jul 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/10	View document
31 Jan 2011	31/12/10 STATEMENT OF CAPITAL GBP 4800099	View document
30 Dec 2010	25/09/10 STATEMENT OF CAPITAL GBP 1099295	View document
20 Dec 2010	DIRECTOR APPOINTED MR STEVEN HOWARD RASK	View document
17 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR CHARLES HARDER	View document
17 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT CARLSON	View document
7 Dec 2010	Annual return made up to 14 November 2010 with full list of shareholders	View document
24 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 Dec 2009	Annual return made up to 14 November 2009 with full list of shareholders	View document
10 Dec 2009	SAIL ADDRESS CREATED	View document
10 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
10 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MARTIN MCMILLAN TENNANT / 10/12/2009 · 1 page	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DANE ALLEN BARTLETT / 08/12/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS CARLSON / 10/12/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LEE HARDER / 10/12/2009	View document
27 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
28 May 2009	DIRECTOR APPOINTED MR CHARLES LEE HARDER	View document
20 May 2009	APPOINTMENT TERMINATED DIRECTOR MARK PETTY	View document
20 May 2009	DIRECTOR APPOINTED MR DANE ALLEN BARTLETT	View document
20 May 2009	DIRECTOR APPOINTED MR ROBERT DOUGLAS CARLSON	View document
12 Dec 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS	View document
6 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Dec 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS	View document
10 Dec 2007	SECRETARY'S PARTICULARS CHANGED	View document
19 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Jan 2007	AUDITOR'S RESIGNATION	View document
20 Dec 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Dec 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS	View document
12 Dec 2005	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS	View document
1 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Jun 2005	NEW DIRECTOR APPOINTED	View document
3 May 2005	NEW SECRETARY APPOINTED	View document
3 May 2005	DIRECTOR RESIGNED	View document
3 May 2005	SECRETARY RESIGNED	View document
3 May 2005	DIRECTOR RESIGNED	View document
29 Nov 2004	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS	View document
29 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
4 Dec 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Feb 2003	AUDITOR'S RESIGNATION	View document
6 Dec 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Jan 2002	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 Jan 2001	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS	View document
3 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Dec 2000	SECRETARY RESIGNED	View document
19 Dec 2000	NEW SECRETARY APPOINTED	View document
14 Jan 2000	COMPANY NAME CHANGED COORS CERAMICS COMPANY LIMITED CERTIFICATE ISSUED ON 17/01/00	View document
22 Nov 1999	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Aug 1999	NEW DIRECTOR APPOINTED	View document
4 Jan 1999	LOCATION OF REGISTER OF MEMBERS	View document
31 Dec 1998	RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS	View document
22 Dec 1998	£ IC 1329797/1079645 14/12/98 £ SR 250152@1=250152	View document
6 Nov 1998	COMPANY NAME CHANGED COORS CERAMICS ELECTRONICS LIMIT ED CERTIFICATE ISSUED ON 09/11/98	View document
27 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Jan 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Nov 1997	RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS	View document
30 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
8 Aug 1997	NEW DIRECTOR APPOINTED	View document
19 Nov 1996	RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS	View document
18 Oct 1996	NEW SECRETARY APPOINTED	View document
18 Oct 1996	SECRETARY RESIGNED	View document
14 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Dec 1995	RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS	View document
28 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
28 Jun 1995	Full accounts made up to 1994-12-31 · 16 pages	View document
12 Jan 1995	DEC MORT/CHARGE *****	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 8 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
14 Dec 1994	363S · 4 pages	View document
14 Dec 1994	RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS	View document
14 Dec 1994	REGISTERED OFFICE CHANGED ON 14/12/94	View document
14 Dec 1994	SECRETARY'S PARTICULARS CHANGED	View document
13 Sep 1994	Full accounts made up to 1993-12-31 · 15 pages	View document
13 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
26 Jan 1994	RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS	View document
26 Jan 1994	363S · 6 pages	View document
27 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
27 Oct 1993	Full accounts made up to 1992-12-31 · 15 pages	View document
22 Sep 1993	PARTIC OF MORT/CHARGE *****	View document
3 Jun 1993	88(2)R · 2 pages	View document
25 Feb 1993	Resolutions · 1 page	View document
25 Feb 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/92	View document
23 Feb 1993	DIRECTOR RESIGNED	View document
23 Feb 1993	DIRECTOR RESIGNED	View document
23 Feb 1993	DIRECTOR RESIGNED	View document
27 Nov 1992	RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS	View document
27 Nov 1992	363S · 5 pages	View document
9 Oct 1992	Full accounts made up to 1991-12-31 · 14 pages	View document
9 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
9 Dec 1991	363 · 5 pages	View document
9 Dec 1991	RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS	View document
14 Nov 1991	288 · 2 pages	View document
14 Nov 1991	NEW DIRECTOR APPOINTED	View document
31 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
31 Oct 1991	Full accounts made up to 1990-12-31 · 12 pages	View document
12 May 1991	287 · 1 page	View document
12 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 May 1991	REGISTERED OFFICE CHANGED ON 12/05/91 FROM: 64 CAVENDISH WAY,, SOUTHFIELD INDL ESTATE,, GLENROTHES, FIFE KY6 2SB.	View document
12 May 1991	288 · 2 pages	View document
22 Nov 1990	PARTIC OF MORT/CHARGE 13192	View document
21 Nov 1990	363A · 12 pages	View document
21 Nov 1990	Full accounts made up to 1989-12-31 · 13 pages	View document
21 Nov 1990	RETURN MADE UP TO 14/11/90; CHANGE OF MEMBERS	View document
21 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
7 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Mar 1990	288 · 4 pages	View document
2 Feb 1990	FULL ACCOUNTS MADE UP TO 25/12/88	View document
2 Feb 1990	Full accounts made up to 1988-12-25 · 14 pages	View document
2 Feb 1990	363 · 7 pages	View document
2 Feb 1990	RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS	View document
20 Jan 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
20 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Jan 1990	288 · 2 pages	View document
20 Jan 1990	225(1) · 1 page	View document
8 Jan 1990	£ NC 10000/10000000 15/12/89	View document
8 Jan 1990	88(2)R · 2 pages	View document
8 Jan 1990	123 · 1 page	View document
5 Jan 1990	REGISTERED OFFICE CHANGED ON 05/01/90 FROM: 12 ST. CATHERINE STREET, CUPAR, FIFE, KY15 4HN	View document
5 Jan 1990	287 · 1 page	View document
14 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Apr 1989	288 · 2 pages	View document
14 Jul 1988	288 · 6 pages	View document
14 Jul 1988	NEW DIRECTOR APPOINTED	View document
5 Jul 1988	288 · 2 pages	View document
5 Jul 1988	NEW DIRECTOR APPOINTED	View document
1 Jul 1988	COMPANY NAME CHANGED POG 10 LIMITED CERTIFICATE ISSUED ON 04/07/88	View document
11 Jan 1988	Miscellaneous · 1 page	View document
11 Jan 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jan 1988	Miscellaneous	View document