KEY-TECH (SCOTLAND) LIMITED



Company Documents

DateDescription
30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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28/02/1928 February 2019CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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30/04/1830 April 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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15/03/1815 March 2018CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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30/04/1730 April 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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17/03/1717 March 2017CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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08/07/168 July 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/04/1630 April 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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07/03/167 March 2016Annual return made up to 23 January 2016 with full list of shareholders

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30/04/1530 April 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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10/03/1510 March 2015Annual return made up to 23 January 2015 with full list of shareholders

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30/04/1430 April 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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10/03/1410 March 2014Annual return made up to 23 January 2014 with full list of shareholders

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30/04/1330 April 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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19/02/1319 February 2013Annual return made up to 23 January 2013 with full list of shareholders

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30/04/1230 April 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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09/03/129 March 2012Annual return made up to 23 January 2012 with full list of shareholders

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30/04/1130 April 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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27/01/1127 January 2011Annual return made up to 23 January 2011 with full list of shareholders

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26/01/1126 January 2011DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEIR / 22/01/2010

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30/04/1030 April 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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30/03/1030 March 2010Annual return made up to 23 January 2010 with full list of shareholders

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30/03/1030 March 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEIR / 01/10/2009

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30/03/1030 March 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 01/10/2009

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30/03/1030 March 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009

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30/04/0930 April 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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18/02/0918 February 2009RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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25/01/0825 January 2008RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007SECRETARY'S PARTICULARS CHANGED

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04/06/074 June 2007REGISTERED OFFICE CHANGED ON 04/06/07 FROM: THOMSON HOUSE, PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UU

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30/04/0730 April 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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09/02/079 February 2007DIRECTOR'S PARTICULARS CHANGED

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09/02/079 February 2007RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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30/04/0630 April 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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24/01/0624 January 2006RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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28/05/0528 May 2005PARTIC OF MORT/CHARGE *****

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21/05/0521 May 2005PARTIC OF MORT/CHARGE *****

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21/05/0521 May 2005ALTERATION TO MORTGAGE/CHARGE

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17/05/0517 May 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0517 May 2005REGISTERED OFFICE CHANGED ON 17/05/05 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES KY6 2DA

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17/05/0517 May 2005NEW DIRECTOR APPOINTED

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17/05/0517 May 2005NEW SECRETARY APPOINTED

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17/05/0517 May 2005NEW DIRECTOR APPOINTED

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17/05/0517 May 2005SECRETARY RESIGNED

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17/05/0517 May 2005DIRECTOR RESIGNED

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17/05/0517 May 2005DIRECTOR RESIGNED

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17/05/0517 May 2005DEC MORT/CHARGE *****

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17/05/0517 May 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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30/04/0530 April 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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07/03/057 March 2005SECRETARY RESIGNED

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28/02/0528 February 2005NEW SECRETARY APPOINTED

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28/02/0528 February 2005SECRETARY RESIGNED

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08/02/058 February 2005RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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08/02/058 February 2005RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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18/02/0418 February 2004RETURN MADE UP TO 23/01/04; NO CHANGE OF MEMBERS

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07/05/037 May 2003PARTIC OF MORT/CHARGE *****

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30/04/0330 April 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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07/03/037 March 2003RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/03/03

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07/03/037 March 2003RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02

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22/04/0222 April 2002ALTERATION TO MEMORANDUM AND ARTICLES

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22/04/0222 April 2002ADOPT ARTICLES 05/04/02 COMPANY ADOPT EMPLOYEES 05/04/02 RE-NAMED A SHARES 05/04/02

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22/04/0222 April 2002RE-NAMED A SHARES 05/04/02

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18/02/0218 February 2002RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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05/02/025 February 2002RE BONUS OF ORD SHARES 09/01/02 RE-CLASS OF SHARES 15/01/02

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05/02/025 February 2002RE-CLASS OF SHARES 15/01/02

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05/02/025 February 2002RE BONUS OF ORD SHARES 09/01/02

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30/04/0130 April 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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30/01/0130 January 2001SECRETARY'S PARTICULARS CHANGED

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29/01/0129 January 2001RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/01/01

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17/08/0017 August 2000PARTIC OF MORT/CHARGE *****

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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21/01/0021 January 2000RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999S366A DISP HOLDING AGM 15/07/99 S252 DISP LAYING ACC 15/07/99 S386 DIS APP AUDS 15/07/99

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19/08/9919 August 1999S366A DISP HOLDING AGM 15/07/99

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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18/02/9918 February 1999RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS

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04/06/984 June 1998CONVE 01/05/98

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04/06/984 June 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/984 June 1998SHARE CONVERSION 01/05/98

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04/06/984 June 1998ADOPT MEM AND ARTS 01/05/98 SHARE CONVERSION 01/05/98

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04/06/984 June 1998ADOPT MEM AND ARTS 01/05/98

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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03/02/983 February 1998RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS

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03/11/973 November 1997ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98

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22/05/9722 May 1997NC INC ALREADY ADJUSTED 12/05/97

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22/05/9722 May 1997£ NC 1000/100000 12/05

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22/05/9722 May 1997AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/05/97

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31/01/9731 January 1997NEW DIRECTOR APPOINTED

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31/01/9731 January 1997NEW DIRECTOR APPOINTED

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31/01/9731 January 1997DIRECTOR RESIGNED

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23/01/9723 January 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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