CRITERION TEC LTD
Company number SC568537 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 19 Dec 2025 | Appointment of Mrs Patricia Allison Fower as a director on 2025-12-04 · 2 pages | View document |
| 22 Sep 2025 | Termination of appointment of Gail Fullerton Izat as a director on 2025-09-18 · 1 page | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 3 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 27 Jan 2025 | Appointment of Mr Karl Ian Greenway as a director on 2025-01-23 · 2 pages | View document |
| 23 Jan 2025 | Termination of appointment of Matthew Ross Mcgill as a director on 2025-01-10 · 1 page | View document |
| 11 Nov 2024 | Director's details changed for Mr Matthew Ross Mcgill on 2024-11-11 · 2 pages | View document |
| 1 Aug 2024 | Appointment of Mr Daniel Robert Wynn as a director on 2024-07-23 · 2 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 29 May 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 14 Mar 2024 | Termination of appointment of Andrew Cole as a director on 2024-03-14 · 1 page | View document |
| 3 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 7 Dec 2022 | Termination of appointment of David Paul Cooper as a director on 2022-12-01 · 1 page | View document |
| 1 Dec 2022 | Registered office address changed from 7 Lochside View Edinburgh Park Edinburgh EH12 9DH United Kingdom to 9-10 st Andrew Square 9 -10 st Andrew Square Edinburgh EH2 2AF on 2022-12-01 · 1 page | View document |
| 1 Dec 2022 | Registered office address changed from 9-10 st Andrew Square 9 -10 st Andrew Square Edinburgh EH2 2AF Scotland to 9 - 10 st. Andrew Square Edinburgh EH2 2AF on 2022-12-01 · 1 page | View document |
| 16 Nov 2022 | Termination of appointment of Irene Mckay as a secretary on 2022-11-16 · 1 page | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 19 Nov 2021 | Termination of appointment of Graeme Robert Bold as a director on 2021-11-19 · 1 page | View document |
| 19 Nov 2021 | Appointment of Mr Peter Glancy as a director on 2021-11-19 · 2 pages | View document |
| 4 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 25 pages | View document |
| 16 Jul 2021 | Change of details for Mbm New(Co) 8 Limited as a person with significant control on 2021-07-16 · 2 pages | View document |
| 16 Jul 2021 | Termination of appointment of Jonathan Black as a director on 2021-07-16 · 1 page | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-06-11 with updates · 4 pages | View document |
| 13 Jul 2021 | Appointment of Mr Matthew Mcgill as a director on 2021-07-13 · 2 pages | View document |
| 13 Jul 2021 | Appointment of Mr Jonathan Black as a director on 2021-07-13 · 2 pages | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 19 Jun 2019 | DIRECTOR APPOINTED MR WILLIAM ERNEST BURNSIDE | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MANSLEY | View document |
| 9 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR PATRICK JOSEPH SHEA | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURNSIDE | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 30 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MR ANDREW COLE | View document |
| 30 Jan 2018 | DIRECTOR APPOINTED MR IAIN DONALDSON DUFFIN | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR EDWARD DAVID SIMON GLYN | View document |
| 20 Dec 2017 | DIRECTOR APPOINTED MR PAUL BAILEY | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR WILLIAM ERNEST BURNSIDE | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR JOHN ROSS CAMPBELL DUNLOP | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MS CAROLINE MANSLEY | View document |
| 9 Aug 2017 | COMPANY NAME CHANGED STANDARDS NEW CO LIMITED CERTIFICATE ISSUED ON 09/08/17 | View document |
| 12 Jun 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 12 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |