IGNE TESTING LIMITED
Company number SC121594 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Certificate of change of name · 3 pages | View document |
| 3 Sep 2026 | PARENT_ACC · 49 pages | View document |
| 3 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 3 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 11 pages | View document |
| 25 Aug 2026 | Confirmation statement made on 2026-08-22 with no updates · 3 pages | View document |
| 5 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 5 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 5 Sep 2025 | PARENT_ACC · 43 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 1 Apr 2025 | Appointment of Mr Tariq Mahmood as a director on 2025-04-01 · 2 pages | View document |
| 19 Mar 2025 | Termination of appointment of Thomas Bernard O'sullivan as a director on 2025-03-07 · 1 page | View document |
| 22 Jan 2025 | Registration of charge SC1215940010, created on 2025-01-17 · 16 pages | View document |
| 20 Jan 2025 | Satisfaction of charge SC1215940009 in full · 1 page | View document |
| 20 Jan 2025 | Satisfaction of charge SC1215940008 in full · 1 page | View document |
| 23 Oct 2024 | PARENT_ACC · 36 pages | View document |
| 23 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages | View document |
| 23 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-22 with updates · 4 pages | View document |
| 10 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 10 Apr 2024 | Resolutions · 1 page | View document |
| 8 Apr 2024 | Termination of appointment of Andrew John Richards as a director on 2024-04-08 · 1 page | View document |
| 21 Feb 2024 | Registration of charge SC1215940009, created on 2024-02-19 · 8 pages | View document |
| 1 Dec 2023 | Registration of charge SC1215940008, created on 2023-11-28 · 42 pages | View document |
| 1 Dec 2023 | Satisfaction of charge SC1215940006 in full · 1 page | View document |
| 1 Dec 2023 | Satisfaction of charge SC1215940007 in full · 1 page | View document |
| 17 Oct 2023 | Appointment of Mr Peter Ross Godfrey as a director on 2023-10-17 · 2 pages | View document |
| 7 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 7 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2023 | PARENT_ACC · 48 pages | View document |
| 7 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2023 | Notification of Igne Group Limited as a person with significant control on 2023-09-27 · 2 pages | View document |
| 4 Oct 2023 | Cessation of Raeburn Drilling & Geotechnical Limited as a person with significant control on 2023-09-27 · 1 page | View document |
| 27 Sep 2023 | Termination of appointment of Anne Maureen Baxter as a director on 2023-09-27 · 1 page | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 15 Feb 2023 | Appointment of Mr Thomas Bernard O'sullivan as a director on 2023-02-10 · 2 pages | View document |
| 13 Feb 2023 | Termination of appointment of Adam Christopher John Ainsworth as a director on 2023-02-10 · 1 page | View document |
| 1 Dec 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 28 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 28 Sep 2022 | Appointment of Mr Robert Edward Hunter as a director on 2022-09-27 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Mar 2022 | Registered office address changed from 62 Rochsolloch Road Airdrie Strathclyde ML6 9BG to . Whistleberry Road Hamilton Glasgow ML3 0HP on 2022-03-30 · 1 page | View document |
| 15 Jan 2022 | Satisfaction of charge 2 in full · 4 pages | View document |
| 15 Jan 2022 | Satisfaction of charge 4 in full · 4 pages | View document |
| 23 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-08-22 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 11 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 27 Aug 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 5 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 4 Nov 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 3 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 9 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 26 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 30 Aug 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 29 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 28 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT WILSON / 01/05/2010 · 2 pages | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Oct 2002 | DEC MORT/CHARGE ***** | View document |
| 10 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2001 | SECRETARY RESIGNED | View document |
| 27 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | DIRECTOR RESIGNED | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Mar 2001 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 7 Mar 2001 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Nov 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Oct 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2000 | SECRETARY RESIGNED | View document |
| 28 Sep 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 23 Sep 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | View document |
| 11 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 Sep 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS | View document |
| 15 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 5 Dec 1996 | DIRECTOR RESIGNED | View document |
| 9 Oct 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1996 | 169 PURCHASE SH'S 1100 £1 290894 | View document |
| 30 Jan 1996 | AUTHORISE CONTRACT 26/08/94 | View document |
| 29 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 17 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Oct 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1995 | AUTHORISE CONTRACT 26/08/94 | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 4 Dec 1994 | POS 16/09/93 | View document |
| 4 Dec 1994 | P.O.S 13550X£1 ORDINARY 160294 | View document |
| 2 Dec 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS | View document |
| 17 Mar 1994 | CRT ORDER CASE RESCINDE | View document |
| 9 Mar 1994 | APPOINTMENT OF LIQUIDATOR P | View document |
| 31 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 12 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 21 Aug 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 19 Sep 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS | View document |
| 25 Jun 1991 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 20 Jun 1991 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 7 Jun 1991 | PARTIC OF MORT/CHARGE 6403 | View document |
| 28 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Nov 1990 | DIRECTOR RESIGNED | View document |
| 9 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Nov 1990 | SHARE RECLASSIFICATION 07/11/90 | View document |
| 31 Oct 1990 | REGISTERED OFFICE CHANGED ON 31/10/90 FROM: 57 WHIRLOW ROAD GARROWHILL GLASGOW | View document |
| 20 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1990 | PARTIC OF MORT/CHARGE 5689 | View document |
| 21 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 1990 | ALTER MEM AND ARTS 23/01/90 | View document |
| 2 Feb 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: 62 ROCHSOLLOCH ROAD AIRDRIE | View document |
| 1 Feb 1990 | REGISTERED OFFICE CHANGED ON 01/02/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 1 Feb 1990 | COMPANY NAME CHANGED MINIPHASE LIMITED CERTIFICATE ISSUED ON 01/02/90 | View document |
| 31 Jan 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/90 | View document |
| 29 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1989 | Incorporation · 9 pages | View document |
| 27 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |