ELECTRONIC ASSET TECHNICAL SERVICES LTD

Company number SC181433 ·

Active

108 filings

Date Filing
6 Aug 2026 Certificate of change of name · 3 pages View document
24 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
17 Dec 2025 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
28 Sep 2025 Change of details for Mr Stephen Richard Mccormick as a person with significant control on 2025-09-28 · 2 pages View document
16 Jul 2025 Change of details for Stephen Richard Mccormick as a person with significant control on 2025-07-10 · 2 pages View document
21 May 2025 Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-21 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
27 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
26 Apr 2024 Registered office address changed from 11 C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 2024-04-26 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
26 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
13 Jan 2023 Certificate of change of name · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
7 Dec 2022 Accounts for a dormant company made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Dec 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES View document
10 Nov 2020 REGISTERED OFFICE CHANGED ON 10/11/2020 FROM C/O MCLAY MCALISTER & MCGIBBON LLP 145 ST. VINCENT STREET GLASGOW STRATHCLYDE G2 5JF View document
10 Nov 2020 Registered office address changed from , C/O Mclay Mcalister & Mcgibbon Llp, 145 st. Vincent Street, Glasgow, Strathclyde, G2 5JF to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2020-11-10 · 1 page View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
24 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
29 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL JOYCE MCCORMICK / 16/02/2017 View document
16 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD MCCORMICK / 16/02/2017 View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Jan 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
16 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL JOYCE MCCORMICK / 16/12/2014 View document
16 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD MCCORMICK / 16/12/2014 View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jun 2014 12/12/13 NO CHANGES View document
11 Jun 2014 12/12/12 NO CHANGES View document
11 Jun 2014 RES02 View document
10 Jun 2014 COMPANY RESTORED ON 10/06/2014 View document
10 Jun 2014 COMPANY NAME CHANGED EDGE TECHNOLOGY CERTIFICATE ISSUED ON 10/06/14 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Apr 2013 STRUCK OFF AND DISSOLVED View document
4 Jan 2013 FIRST GAZETTE View document
17 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD MCCORMICK / 17/07/2012 View document
17 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL JOYCE MCCORMICK / 17/07/2012 View document
3 Jul 2012 DISS40 (DISS40(SOAD)) View document
2 Jul 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
6 Apr 2012 FIRST GAZETTE View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
3 Mar 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
2 Mar 2010 Annual return made up to 12 December 2008 with full list of shareholders View document
23 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL JOYCE MCCORMICK / 22/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD MCCORMICK / 22/12/2009 View document
4 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Apr 2009 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
5 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
12 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCORMICK / 20/03/2008 View document
12 Apr 2008 287 · 1 page View document
12 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / CAROL MCCORMICK / 20/03/2008 View document
12 Apr 2008 REGISTERED OFFICE CHANGED ON 12/04/2008 FROM MONIABROCK FARM LOCHWINNOCH ROAD KILBARCHAN RENFREWSHIRE PA10 2QA View document
16 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Mar 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Dec 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
19 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Mar 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
27 Jan 2005 COMPANY NAME CHANGED R F T COMPUTERS LTD. CERTIFICATE ISSUED ON 27/01/05 View document
30 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
10 Jan 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
13 May 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
24 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jan 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jan 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
16 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Jan 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
1 Oct 1999 SECRETARY'S PARTICULARS CHANGED View document
1 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
26 Mar 1999 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS View document
22 Mar 1999 SECRETARY'S PARTICULARS CHANGED View document
22 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1999 287 · 1 page View document
4 Feb 1999 REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 49 HYDEPARK STREET GLASGOW G3 8BW View document
16 Jan 1998 287 · 1 page View document
16 Jan 1998 REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 47 HYDEPARK STREET GLASGOW G3 8BW View document
16 Dec 1997 DIRECTOR RESIGNED View document
16 Dec 1997 NEW DIRECTOR APPOINTED View document
16 Dec 1997 NEW SECRETARY APPOINTED View document
16 Dec 1997 SECRETARY RESIGNED View document
12 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document