INSTALLATION TECHNOLOGY LIMITED

Company number SC147188 ·

Active

153 filings

Date Filing
12 Aug 2026 Registered office address changed from C/O Barwell Plc Sterling House 20 Renfield Street Glasgow G2 5AP to Summit House Mitchell Street Edinburgh EH6 7BD on 2026-08-12 · 1 page View document
3 Jun 2026 Full accounts made up to 2025-09-30 · 31 pages View document
31 Oct 2025 Satisfaction of charge 3 in full · 1 page View document
6 Oct 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
29 May 2025 Full accounts made up to 2024-09-30 · 31 pages View document
7 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
31 May 2024 Full accounts made up to 2023-09-30 · 31 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
26 Jan 2023 Full accounts made up to 2022-09-30 · 31 pages View document
5 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
10 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
31 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEST View document
23 Dec 2019 FULL ACCOUNTS MADE UP TO 30/09/19 View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View document
4 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
4 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View document
19 Jun 2018 DIRECTOR APPOINTED MR ANDREW ROBERT GEORGE BEST View document
1 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
11 Sep 2017 DIRECTOR APPOINTED MR ANTHONY MARK ROUSE View document
16 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEVIN GOUGH / 01/07/2017 View document
24 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
13 Jun 2017 DIRECTOR APPOINTED MR BARRY KEVIN GOUGH View document
12 Jun 2017 DIRECTOR APPOINTED MR JOHN BERNARD LICHNEROWICZ View document
12 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HENSON View document
12 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR KEN ROBERTS View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
29 Jun 2016 AUDITOR'S RESIGNATION View document
3 Mar 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
27 Oct 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
2 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
30 Oct 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT View document
30 Oct 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
6 Oct 2014 SECTION 519 View document
12 May 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
11 Mar 2014 19/02/14 STATEMENT OF CAPITAL GBP 55556 View document
5 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
22 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
8 Jan 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 View document
6 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
17 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
16 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
18 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
8 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
8 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY KEVIN GOUGH / 27/10/2010 View document
6 Oct 2010 Annual return made up to 27 October 2009 with full list of shareholders View document
15 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENSON / 27/10/2009 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEN ROBERTS / 27/10/2009 View document
19 Nov 2009 SAIL ADDRESS CREATED View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PARRIS / 27/10/2009 View document
28 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
7 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
29 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Nov 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
12 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
29 Oct 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
29 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
30 Jul 2007 DIRECTOR RESIGNED View document
30 May 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
8 Jan 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
20 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
24 Nov 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
24 May 2005 NEW DIRECTOR APPOINTED View document
28 Jan 2005 DIRECTOR RESIGNED View document
4 Jan 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
11 Nov 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
2 Jun 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
9 Feb 2004 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
19 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
20 Nov 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
17 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
7 Dec 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
30 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Oct 2001 DIRECTOR RESIGNED View document
17 Oct 2001 DIRECTOR RESIGNED View document
18 Sep 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
23 Aug 2001 DIRECTOR RESIGNED View document
18 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 May 2001 DIRECTOR RESIGNED View document
29 Jan 2001 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View document
2 Nov 2000 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS; AMEND View document
20 Apr 2000 DIRECTOR RESIGNED View document
20 Apr 2000 NEW DIRECTOR APPOINTED View document
3 Mar 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
17 Jan 2000 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS View document
1 Dec 1999 NEW DIRECTOR APPOINTED View document
24 Nov 1999 NEW DIRECTOR APPOINTED View document
15 Oct 1999 AUDITOR'S RESIGNATION View document
4 Oct 1999 AUDITOR'S RESIGNATION View document
3 Sep 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Sep 1999 NEW DIRECTOR APPOINTED View document
3 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 1999 DIRECTOR RESIGNED View document
3 Sep 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Sep 1999 CONVE 07/07/99 View document
3 Sep 1999 ALTER MEM AND ARTS 07/07/99 View document
3 Sep 1999 CONVERT SHARES 07/07/99 View document
12 Jul 1999 DEC MORT/CHARGE ***** View document
14 Jan 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
12 Nov 1998 NEW SECRETARY APPOINTED View document
12 Nov 1998 SECRETARY RESIGNED View document
30 Oct 1998 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS View document
16 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
25 Jun 1998 COMPANY NAME CHANGED MACROCOM (258) LIMITED CERTIFICATE ISSUED ON 26/06/98 View document
20 Mar 1998 ALTER MEM AND ARTS 02/12/97 View document
20 Mar 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Oct 1997 RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS View document
20 Jan 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
7 Nov 1996 RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS View document
21 Mar 1996 ALTERATION TO MORTGAGE/CHARGE View document
21 Mar 1996 ALTERATION TO MORTGAGE/CHARGE View document
23 Jan 1996 CONVE 30/09/95 View document
23 Jan 1996 CONVERSION 29/09/95 View document
23 Jan 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Dec 1995 FULL ACCOUNTS MADE UP TO 30/09/95 View document
26 Oct 1995 RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS View document
10 Oct 1995 £ IC 55556/10000 30/09/95 £ SR 45556@1=45556 View document
4 Oct 1995 NEW DIRECTOR APPOINTED View document
4 Oct 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95 View document
4 Oct 1995 NEW SECRETARY APPOINTED View document
4 Oct 1995 DIRECTOR RESIGNED View document
4 Oct 1995 SECRETARY RESIGNED View document
1 Sep 1995 REGISTERED OFFICE CHANGED ON 01/09/95 FROM: STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP View document
1 Sep 1995 SECRETARY'S PARTICULARS CHANGED View document
27 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
23 Apr 1995 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
23 Feb 1995 NEW DIRECTOR APPOINTED View document
24 Jan 1995 REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 141 WEST GEORGE STREET GLASGOW G2 2JJ View document
8 Nov 1994 ALTERATION TO MORTGAGE/CHARGE View document
8 Nov 1994 ALTERATION TO MORTGAGE/CHARGE View document
26 Oct 1994 DIRECTOR RESIGNED View document
26 Oct 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
26 Oct 1994 RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS View document
4 Jul 1994 NEW DIRECTOR APPOINTED View document
23 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
1 Jun 1994 REGISTERED OFFICE CHANGED ON 01/06/94 FROM: 141 WEST GEORGE STREET GLASGOW G2 2JJ View document
13 May 1994 PARTIC OF MORT/CHARGE ***** View document
18 Feb 1994 NEW DIRECTOR APPOINTED View document
15 Feb 1994 REGISTERED OFFICE CHANGED ON 15/02/94 FROM: 152 BATH STREET GLASGOW G2 4TB View document
15 Feb 1994 £ NC 100/55556 30/12/ View document
15 Feb 1994 NEW DIRECTOR APPOINTED View document
15 Feb 1994 NC INC ALREADY ADJUSTED 30/12/93 View document
15 Feb 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Feb 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Feb 1994 NEW SECRETARY APPOINTED View document
15 Feb 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Feb 1994 ALTER MEM AND ARTS 30/12/93 View document
15 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Dec 1993 PARTIC OF MORT/CHARGE ***** View document
27 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document