CORETRAX TECHNOLOGY LIMITED
Company number SC352403 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-07-01 with updates · 4 pages | View document |
| 2 Dec 2025 | Notification of Expro Holdings Uk 3 Limited as a person with significant control on 2025-11-28 · 2 pages | View document |
| 2 Dec 2025 | Cessation of Coretrax Technology Holding Company Limited as a person with significant control on 2025-11-28 · 1 page | View document |
| 10 Oct 2025 | Full accounts made up to 2024-12-31 · 42 pages | View document |
| 29 Jul 2025 | Registration of charge SC3524030007, created on 2025-07-23 · 24 pages | View document |
| 17 Dec 2024 | Termination of appointment of John Paul Fraser as a director on 2024-12-16 · 1 page | View document |
| 17 Dec 2024 | Termination of appointment of Michael Anthony De Rhune as a director on 2024-12-16 · 1 page | View document |
| 14 Oct 2024 | Change of details for Coretrax Technology Holding Company Limited as a person with significant control on 2024-05-23 · 2 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 15 Jul 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 21 Jun 2024 | Satisfaction of charge SC3524030006 in full · 4 pages | View document |
| 23 May 2024 | Appointment of Mrs Sarah Louise Eley as a secretary on 2024-05-15 · 2 pages | View document |
| 23 May 2024 | Termination of appointment of Scott Anthony Benzie as a director on 2024-05-15 · 1 page | View document |
| 23 May 2024 | Appointment of Mr Domenico Sansalone as a director on 2024-05-15 · 2 pages | View document |
| 23 May 2024 | Appointment of Mr Lewis John Woodburn Mcalister as a director on 2024-05-15 · 2 pages | View document |
| 23 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 · 1 page | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 29 Dec 2021 | Confirmation statement made on 2021-12-19 with updates · 5 pages | View document |
| 14 Dec 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 8 Oct 2021 | Director's details changed for Mr Michael Anthony De Rhune on 2021-10-08 · 2 pages | View document |
| 8 Oct 2021 | Director's details changed for Mr Scott Anthony Benzie on 2021-10-08 · 2 pages | View document |
| 5 Oct 2021 | Appointment of Mr Michael Anthony De Rhune as a director on 2021-10-04 · 2 pages | View document |
| 5 Oct 2021 | Appointment of Mr Scott Anthony Benzie as a director on 2021-10-04 · 2 pages | View document |
| 4 Oct 2021 | Termination of appointment of John Kenneth Fraser Murray as a director on 2021-09-30 · 1 page | View document |
| 14 Jul 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 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Apr 2020 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CTL UK BIDCO LTD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Dec 2019 | CESSATION OF CTL UK HOLDCO LTD AS A PSC | View document |
| 25 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3524030006 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH FRASER MURRAY / 01/08/2016 | View document |
| 2 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLINGS | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONNOLLY | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEE | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAICHIAN | View document |
| 4 Mar 2019 | SECOND FILING OF AP01 FOR NICHOLAS WILDING GEE | View document |
| 23 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY JENNY MURRAY | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MR NICHOLAS WILDING GEE | View document |
| 4 Jan 2019 | CESSATION OF JOHN KENNETH MURRAY AS A PSC | View document |
| 4 Jan 2019 | CESSATION OF JOHN KENNETH FRASER MURRAY AS A PSC | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MR ROBERT ALISTAIR WILLINGS | View document |
| 4 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CTL UK HOLDCO LTD | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MR JOSEPH ADAM CONNOLLY | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MR MARK RAMIN CHAICHIAN | View document |
| 3 Jan 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 71429 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | SECRETARY APPOINTED MRS JENNY MURRAY | View document |
| 3 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3524030005 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 3 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 6 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 23 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH FRASER MURRAY / 01/12/2015 | View document |
| 23 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 22 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 20 Jan 2015 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 24 Dec 2014 | ADOPT ARTICLES 18/12/2014 | View document |
| 24 Dec 2014 | 24/12/14 STATEMENT OF CAPITAL GBP 57143 | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Aug 2014 | ADOPT ARTICLES 18/12/2013 | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MR JOHN PAUL FRASER | View document |
| 7 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MURRAY / 10/12/2013 | View document |
| 21 Dec 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 21 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3524030005 | View document |
| 21 Dec 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 21 Dec 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3524030005 | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED MR KENNETH MURRAY | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 8 pages | View document |
| 21 Jan 2013 | Annual return made up to 10 December 2012 with full list of shareholders · 4 pages | View document |
| 8 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Nov 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM UNIT 4 SPRINGFIELD BUSINESS CENTRE EAST TULLOS INDUSTRIAL ESTATE ABERDEEN GRAMPIAN AB12 3AX | View document |
| 7 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 6 pages | View document |
| 6 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 7 pages | View document |
| 19 Dec 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 57163 | View document |
| 19 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders · 3 pages | View document |
| 24 Aug 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 57143 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FRASER MURRAY / 24/08/2010 | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Feb 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 40000.00 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MURRAY / 04/01/2010 · 2 pages | View document |
| 5 Jan 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM CONTLAW MAINS MILLTIMBER ABERDEEN AB13 0ES | View document |
| 18 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |