CompaniesInTheUK

ICHOR SYSTEMS LTD

Company number SC244681 ·

Active

105 filings

Date Filing
19 Jun 2026 Resolutions · 1 page View document
19 Jun 2026 Memorandum and Articles of Association · 12 pages View document
24 Mar 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
20 Mar 2026 Termination of appointment of Gregory Francis Swyt as a director on 2026-03-01 · 1 page View document
20 Mar 2026 Termination of appointment of Jeffrey Scott Andreson as a director on 2026-03-01 · 1 page View document
3 Oct 2025 Registered office address changed from 1 Livingstone Boulevard Hamilton International Technology Park Blantyre G72 0BP Scotland to 168 Bath Street Glasgow G2 4TP on 2025-10-03 · 1 page View document
28 Jul 2025 Full accounts made up to 2024-12-31 · 31 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
14 Jan 2025 Full accounts made up to 2023-12-31 · 29 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
1 Dec 2023 Appointment of Mr Gregory Francis Swyt as a director on 2023-11-22 · 2 pages View document
1 Dec 2023 Termination of appointment of Tom Rohrs as a director on 2023-11-22 · 1 page View document
2 Nov 2023 Full accounts made up to 2022-12-31 · 29 pages View document
16 Oct 2023 Director's details changed for Mr John Alexander Spence on 2023-10-16 · 2 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
9 Jan 2023 Full accounts made up to 2021-12-31 · 30 pages View document
2 Mar 2022 Confirmation statement made on 2022-02-27 with no updates · 3 pages View document
23 Dec 2021 Full accounts made up to 2020-12-31 · 32 pages View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
2 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
23 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SCOTT ANDERSON / 31/12/2017 View document
23 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MAURICE CARSON View document
23 Jan 2018 DIRECTOR APPOINTED MR JEFFREY SCOTT ANDERSON View document
6 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
20 Jan 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 1 LIVINGSTONE BOULEVARD, HAMILTON INTERNATIONAL BLANTYRE GLASGOW G72 0BP View document
5 Dec 2016 DIRECTOR APPOINTED MR TOM ROHRS View document
2 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW KOWAL View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUMONT View document
2 Sep 2016 DIRECTOR APPOINTED MR JOHN ALEXANDER SPENCE View document
2 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Jul 2015 DIRECTOR APPOINTED MR ANDREW BEAUMONT View document
27 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEAUMONT / 01/07/2015 View document
20 Jul 2015 APPOINTMENT TERMINATED, SECRETARY DONALD NICOLSON View document
20 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DONALD NICOLSON View document
9 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Dec 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM NEWTON BUILDING, RANKINE AVENUE SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE LANARKSHIRE G75 0QF View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RATH View document
1 Oct 2014 DIRECTOR APPOINTED MR MAURICE EUGENE CARSON View document
14 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
13 Dec 2013 DIRECTOR APPOINTED MR. ANDREW JEFFREY KOWAL View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SKY KURTZ View document
5 Apr 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
14 Aug 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012 View document
9 Aug 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
18 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
17 May 2012 DIRECTOR APPOINTED MR SKY KURTZ View document
11 May 2012 DIRECTOR APPOINTED MR MICHAEL JOHN RATH View document
11 May 2012 DIRECTOR APPOINTED MR MICHAEL JOHN RATH View document
11 May 2012 SECRETARY APPOINTED MR DONALD NICOLSON View document
11 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RATH View document
7 May 2012 APPOINTMENT TERMINATED, SECRETARY MARK FIRTH View document
7 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARK FIRTH View document
7 May 2012 APPOINTMENT TERMINATED, DIRECTOR OWEN TANGNEY View document
7 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCE View document
25 Apr 2012 CHANGE OF NAME 19/04/2012 View document
25 Apr 2012 COMPANY NAME CHANGED SEMI SCENIC UK LTD CERTIFICATE ISSUED ON 25/04/12 View document
2 Apr 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
6 Mar 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 View document
1 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
1 Feb 2012 ADOPT ARTICLES 28/11/2003 View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
28 Feb 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER SPENCE / 04/03/2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / OWEN ANTHONY TANGNEY / 04/03/2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW FIRTH / 04/03/2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD NICOLSON / 04/03/2010 View document
4 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD NICOLSON / 28/01/2010 View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
17 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
28 Feb 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
18 Apr 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
6 Mar 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 32 WESTGARTH PLACE EAST KILBRIDE SOUTH LANARKSHIRE G74 5NT View document
1 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
18 Apr 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
18 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
19 Apr 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
14 Jan 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 87 PARKNEUK STREET MOTHERWELL LANARKSHIRE ML1 1BY View document
13 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
4 Mar 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
7 Jan 2004 NEW DIRECTOR APPOINTED View document
16 Jul 2003 NEW DIRECTOR APPOINTED View document
8 Jul 2003 PARTIC OF MORT/CHARGE ***** View document
8 Jul 2003 PARTIC OF MORT/CHARGE ***** View document
25 Jun 2003 NEW DIRECTOR APPOINTED View document
9 Apr 2003 REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 4 DUNNOTTAR CRESCENT, STEWARTFIELD, EAST KILBRIDE GLASGOW G74 4PL View document
9 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Apr 2003 NEW DIRECTOR APPOINTED View document
17 Mar 2003 SECRETARY RESIGNED View document
17 Mar 2003 DIRECTOR RESIGNED View document
27 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document