CompaniesInTheUK

HIGH VOLTAGE INSTRUMENTS LTD

Company number SC314168 ·

Active

88 filings

Date Filing
1 Apr 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
2 Feb 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
28 Jan 2026 RP01AP01 · 3 pages View document
9 Jan 2026 Director's details changed for Mr Noel William Anthony Mcnamara on 2026-01-09 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Jul 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
16 Jan 2025 Confirmation statement made on 2025-01-05 with updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Nov 2024 Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on 2024-11-19 · 1 page View document
2 Jul 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
13 Feb 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
1 Apr 2022 Registered office address changed from 1 Wellfield Court Ibrox Business Park Glasgow G51 2JR to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 2022-04-01 · 1 page View document
11 Jan 2022 Confirmation statement made on 2022-01-05 with no updates · 3 pages View document
7 Jan 2022 Register inspection address has been changed from 13 Fernie Gardens Cardross Dumbarton G82 5QJ Scotland to 1 Wellfield Court Ibrox Business Park Glasgow G51 2JR · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Dec 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page View document
22 Oct 2021 Accounts for a small company made up to 2021-03-31 · 8 pages View document
9 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
1 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T & R TEST (HOLDINGS) LIMITED View document
1 Dec 2020 DIRECTOR APPOINTED MR NOEL WILLIAM ANTHONY MCNAMARA View document
1 Dec 2020 Appointment of Mr Noel William Anthony Mcnamara as a director on 2020-11-16 · 2 pages View document
30 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL TURPIE View document
30 Nov 2020 APPOINTMENT TERMINATED, SECRETARY NEIL TURPIE View document
30 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR TOM HAMILTON View document
30 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TELFORD View document
30 Nov 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2020 View document
30 Nov 2020 DIRECTOR APPOINTED MR PATRICK ANTHONY STAUNTON View document
17 Nov 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/01/11 View document
17 Nov 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/01/12 View document
11 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES View document
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Mar 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/01/2019 View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
13 Dec 2018 NOTIFICATION OF PSC STATEMENT ON 03/10/2017 View document
13 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Jan 2018 CESSATION OF YVONNE ANNE TURPIE AS A PSC View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES View document
15 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
2 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
18 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TURPIE / 30/09/2015 View document
18 Jan 2016 SAIL ADDRESS CHANGED FROM: POLAROID BUILDING VALE OF LEVEN INDUSTRIAL ESTATE DUMBARTON G82 3PW SCOTLAND View document
18 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL TURPIE / 30/09/2015 View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Feb 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TELFORD / 02/05/2013 View document
2 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL NEIL TURPIE / 02/05/2013 View document
14 Jan 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
5 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Jan 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
16 Jan 2012 SAIL ADDRESS CHANGED FROM: 194 HYNDLAND ROAD GLASGOW G12 9ER SCOTLAND View document
16 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL TURPIE / 18/02/2011 View document
16 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / NEIL TURPIE / 18/02/2011 View document
16 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
9 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Jan 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
21 Dec 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 194 HYNDLAND ROAD FLAT 0/1 GLASGOW G12 9ER View document
6 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Jan 2010 SAIL ADDRESS CREATED View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM HAMILTON / 15/10/2009 · 2 pages View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TELFORD / 05/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL TURPIE / 05/01/2010 View document
8 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
21 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Jan 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Jul 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008 View document
10 Mar 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
23 May 2007 PARTIC OF MORT/CHARGE ***** View document
5 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document