ELECTRONIC ASSET TECHNICAL SERVICES LTD
Company number SC181433 · Monitor this company
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 |