CORETRAX TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Termination of appointment of Michael Anthony De Rhune as a director on 2024-12-16 |
| 17/12/2417 December 2024 | Termination of appointment of John Paul Fraser as a director on 2024-12-16 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 14/10/2414 October 2024 | Change of details for Coretrax Technology Holding Company Limited as a person with significant control on 2024-05-23 |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Satisfaction of charge SC3524030006 in full |
| 23/05/2423 May 2024 | Appointment of Mr Lewis John Woodburn Mcalister as a director on 2024-05-15 |
| 23/05/2423 May 2024 | Termination of appointment of Scott Anthony Benzie as a director on 2024-05-15 |
| 23/05/2423 May 2024 | Appointment of Mr Domenico Sansalone as a director on 2024-05-15 |
| 23/05/2423 May 2024 | Appointment of Mrs Sarah Louise Eley as a secretary on 2024-05-15 |
| 23/05/2423 May 2024 | Registered office address changed from Controls Building Badentoy Road Badentoy Industrial Estate Portlethen, Aberdeen AB12 4YA United Kingdom to Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ on 2024-05-23 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | Director's details changed for Mr Scott Anthony Benzie on 2021-10-08 |
| 08/10/218 October 2021 | Director's details changed for Mr Michael Anthony De Rhune on 2021-10-08 |
| 05/10/215 October 2021 | Appointment of Mr Michael Anthony De Rhune as a director on 2021-10-04 |
| 05/10/215 October 2021 | Appointment of Mr Scott Anthony Benzie as a director on 2021-10-04 |
| 04/10/214 October 2021 | Termination of appointment of John Kenneth Fraser Murray as a director on 2021-09-30 |
| 14/07/2114 July 2021 | Registered office address changed from Technology House Moss Road Gateway Business Park Aberdeen AB12 3GQ to Controls Building Badentoy Road Badentoy Industrial Estate Portlethen, Aberdeen AB12 4YA on 2021-07-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | AUDITOR'S RESIGNATION |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | CESSATION OF CTL UK HOLDCO LTD AS A PSC |
| 31/12/1931 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CTL UK BIDCO LTD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3524030006 |
| 22/11/1922 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/11/1922 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/11/1922 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH FRASER MURRAY / 01/08/2016 |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLINGS |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAICHIAN |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONNOLLY |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEE |
| 04/03/194 March 2019 | SECOND FILING OF AP01 FOR NICHOLAS WILDING GEE |
| 23/01/1923 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR NICHOLAS WILDING GEE |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR JOSEPH ADAM CONNOLLY |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR MARK RAMIN CHAICHIAN |
| 04/01/194 January 2019 | CESSATION OF JOHN KENNETH FRASER MURRAY AS A PSC |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY JENNY MURRAY |
| 04/01/194 January 2019 | CESSATION OF JOHN KENNETH MURRAY AS A PSC |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR ROBERT ALISTAIR WILLINGS |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CTL UK HOLDCO LTD |
| 03/01/193 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 71429 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | SECRETARY APPOINTED MRS JENNY MURRAY |
| 03/09/183 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3524030005 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 03/11/173 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/01/1623 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 23/01/1623 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH FRASER MURRAY / 01/12/2015 |
| 22/06/1522 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 24/12/1424 December 2014 | 24/12/14 STATEMENT OF CAPITAL GBP 57143 |
| 24/12/1424 December 2014 | ADOPT ARTICLES 18/12/2014 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | ADOPT ARTICLES 18/12/2013 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR JOHN PAUL FRASER |
| 07/01/147 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MURRAY / 10/12/2013 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3524030005 |
| 21/12/1321 December 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3524030005 |
| 21/12/1321 December 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 21/12/1321 December 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR KENNETH MURRAY |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1321 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM UNIT 4 SPRINGFIELD BUSINESS CENTRE EAST TULLOS INDUSTRIAL ESTATE ABERDEEN GRAMPIAN AB12 3AX |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 57163 |
| 19/12/1119 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/12/1030 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 24/08/1024 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 57143 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FRASER MURRAY / 24/08/2010 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 40000.00 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MURRAY / 04/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM CONTLAW MAINS MILLTIMBER ABERDEEN AB13 0ES |
| 18/02/0918 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/0810 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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