CompaniesInTheUK

LABTECH SERVICES LIMITED

Company number SC083070 ·

Active

221 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
19 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages View document
19 Sep 2025 GUARANTEE2 · 3 pages View document
19 Sep 2025 PARENT_ACC · 122 pages View document
19 Sep 2025 AGREEMENT2 · 1 page View document
3 Jun 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
27 Nov 2024 PARENT_ACC · 139 pages View document
27 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
8 Oct 2024 GUARANTEE2 · 3 pages View document
8 Oct 2024 AGREEMENT2 · 1 page View document
21 May 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
31 Dec 2023 PARENT_ACC · 98 pages View document
31 Dec 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages View document
31 Dec 2023 GUARANTEE2 · 3 pages View document
31 Dec 2023 AGREEMENT2 · 1 page View document
25 May 2023 Confirmation statement made on 2023-05-21 with updates · 4 pages View document
20 Apr 2023 GUARANTEE2 · 3 pages View document
20 Apr 2023 AGREEMENT2 · 1 page View document
17 Apr 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 24 pages View document
17 Apr 2023 AGREEMENT2 · 1 page View document
17 Apr 2023 GUARANTEE2 · 3 pages View document
17 Apr 2023 PARENT_ACC · 86 pages View document
4 Feb 2022 Termination of appointment of Kurt Dahl Mathiasen as a secretary on 2021-12-24 · 1 page View document
27 Jan 2022 Appointment of Mr Keith Moorhouse as a director on 2022-01-27 · 2 pages View document
27 Jan 2022 Termination of appointment of Ian Stuart Rogers as a director on 2022-01-27 · 1 page View document
20 Dec 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page View document
20 Dec 2021 Registered office address changed from Unit 10 Wellheads Terrace Wellheads Industrial Estate Aberdeen AB21 7GF Scotland to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 2021-12-20 · 1 page View document
1 Nov 2021 Registration of charge SC0830700011, created on 2021-10-25 · 14 pages View document
12 Oct 2021 Full accounts made up to 2021-03-31 · 23 pages View document
2 Jul 2021 Termination of appointment of Philip Bond as a director on 2021-06-22 · 1 page View document
2 Jul 2021 Termination of appointment of David Charles Knights as a director on 2021-06-22 · 1 page View document
2 Jul 2021 Appointment of Mr Euan Alexander Edmondston Leask as a director on 2021-06-22 · 2 pages View document
31 Dec 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
14 Dec 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM UNIT 2, THE BOND BUILDING HOWE MOSS DRIVE DYCE ABERDEEN AB21 0GL SCOTLAND View document
25 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Sep 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
17 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
16 Apr 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM UNIT 1, LOGMAN CENTRE GREENBANK CRESCENT EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3BG SCOTLAND View document
13 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
7 Jul 2016 AUDITOR'S RESIGNATION View document
25 Jun 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
11 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART ROGERS / 01/05/2016 View document
11 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BOND / 01/05/2016 View document
11 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES KNIGHTS / 01/05/2016 View document
11 Jun 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
10 May 2016 SECRETARY APPOINTED MR KURT DAHL MATHIASEN View document
10 May 2016 APPOINTMENT TERMINATED, SECRETARY CATHERINE CHARLES View document
21 Mar 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM BLACKNESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB12 3LH View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGEEHAN View document
15 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
26 May 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
9 Sep 2014 DIRECTOR APPOINTED MR CHRIS MCGEEHAN View document
22 May 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
16 May 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DERRICK REITH View document
30 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
10 Jul 2013 DIRECTOR APPOINTED MR DERRICK REITH View document
22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
19 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SOPER View document
23 Jul 2012 SECRETARY APPOINTED MRS CATHERINE GILLIAN CHARLES View document
28 May 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
9 Dec 2011 DIRECTOR APPOINTED IAN STUART ROGERS View document
9 Dec 2011 DIRECTOR APPOINTED DAVID CHARLES KNIGHTS View document
9 Dec 2011 DIRECTOR APPOINTED PHILIP BOND View document
24 Nov 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM IN-SPEC HOUSE WELLHEADS DRIVE DYCE ABERDEEN AB21 7GQ View document
24 Nov 2011 APPOINTMENT TERMINATED, SECRETARY ALEXANDER MAIR View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMILTON View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAIR View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR RODERICK MACGREGOR View document
27 Oct 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 View document
17 Oct 2011 AUDITOR'S RESIGNATION View document
13 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
14 Jun 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
6 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 · 21 pages View document
9 Jun 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
4 Jun 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
20 May 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 View document
19 May 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 View document
16 Mar 2010 DIRECTOR APPOINTED DAVID JOHN SOPER View document
16 Mar 2010 APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE View document
16 Mar 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS UNITED KINGDOM View document
16 Mar 2010 SECRETARY APPOINTED ALEXANDER BRUCE MAIR View document
16 Mar 2010 DIRECTOR APPOINTED MR ALEXANDER BRUCE MAIR View document
16 Mar 2010 DIRECTOR APPOINTED RODERICK JAMES MACGREGOR View document
16 Mar 2010 DIRECTOR APPOINTED WILLIAM HAMILTON View document
10 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
19 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGEEHAN View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JULIE COWIE View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BURGESS View document
15 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR BRUCE GILL · 2 pages View document
24 Jul 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 View document
9 Jun 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
8 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
22 Sep 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
18 Jun 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS View document
18 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Jun 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
18 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
26 Mar 2008 ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 View document
12 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Oct 2007 PARTIC OF MORT/CHARGE ***** View document
11 Oct 2007 DEC MORT/CHARGE ***** View document
3 Oct 2007 PARTIC OF MORT/CHARGE ***** View document
29 May 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS View document
26 Apr 2007 NEW DIRECTOR APPOINTED View document
26 Apr 2007 NEW SECRETARY APPOINTED View document
26 Apr 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD View document
26 Apr 2007 NEW DIRECTOR APPOINTED View document
26 Apr 2007 NEW DIRECTOR APPOINTED View document
26 Apr 2007 DIRECTOR RESIGNED View document
26 Apr 2007 NEW DIRECTOR APPOINTED View document
26 Apr 2007 SECRETARY RESIGNED View document
26 Apr 2007 DIRECTOR RESIGNED View document
25 Apr 2007 DEC MORT/CHARGE ***** View document
1 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
22 Feb 2007 NEW SECRETARY APPOINTED View document
16 Feb 2007 SECRETARY RESIGNED View document
2 Aug 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA View document
4 Jul 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
5 Apr 2006 NEW DIRECTOR APPOINTED View document
28 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
20 Jun 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
9 Jun 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 View document
3 Jun 2005 ALTERATION TO MORTGAGE/CHARGE View document
3 Jun 2005 ALTERATION TO MORTGAGE/CHARGE View document
31 May 2005 PARTIC OF MORT/CHARGE ***** View document
31 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 8 BON-ACCORD CRESCENT ABERDEEN AB11 6DN View document
24 May 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
24 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 May 2005 PARTIC OF MORT/CHARGE ***** View document
24 May 2005 ALTERATION TO MORTGAGE/CHARGE View document
24 May 2005 NEW DIRECTOR APPOINTED View document
24 May 2005 ALTERATION TO MORTGAGE/CHARGE View document
21 May 2005 ALTERATION TO MORTGAGE/CHARGE View document
20 May 2005 DIRECTOR RESIGNED View document
20 May 2005 NEW SECRETARY APPOINTED View document
20 May 2005 DEC MORT/CHARGE ***** View document
20 May 2005 SECRETARY RESIGNED View document
20 May 2005 DIRECTOR RESIGNED View document
18 May 2005 PARTIC OF MORT/CHARGE ***** View document
6 Sep 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 View document
6 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
18 Jun 2004 DIRECTOR RESIGNED View document
16 Jun 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
29 Mar 2004 DELIVERY EXT'D 3 MTH 31/05/03 View document
4 Feb 2004 DIRECTOR RESIGNED View document
22 Jul 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View document
24 Jun 2003 DEC MORT/CHARGE ***** View document
7 May 2003 PARTIC OF MORT/CHARGE ***** View document
2 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 View document
12 Sep 2002 NEW DIRECTOR APPOINTED View document
14 Jun 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS View document
21 Dec 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 View document
13 Sep 2001 S-DIV 12/09/01 View document
13 Sep 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Sep 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Sep 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Sep 2001 VARYING SHARE RIGHTS AND NAMES View document
13 Sep 2001 SHARE OPTION SCHEME 12/09/01 View document
18 Jun 2001 £ IC 3827/3487 25/05/01 £ SR 340@1=340 View document
8 Jun 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS View document
29 Mar 2001 AUDITOR'S RESIGNATION View document
8 Jan 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
4 Jan 2001 DIRECTOR RESIGNED View document
24 Jul 2000 SHARES AGREEMENT OTC View document
25 May 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS View document
1 Mar 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
21 Jun 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS View document
16 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
15 Mar 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/03/99 View document
15 Mar 1999 ALTER MEM AND ARTS 03/03/99 View document
9 Mar 1999 £ IC 4500/2250 03/03/99 £ SR 2250@1=2250 View document
8 Mar 1999 DIRECTOR RESIGNED View document
17 Jun 1998 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS View document
13 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
17 Jun 1997 RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS View document
21 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
19 Jan 1997 DIRECTOR RESIGNED View document
6 Jun 1996 RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS View document
26 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
9 Jun 1995 RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS View document
6 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
3 Jun 1994 RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS View document
21 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 View document
4 Mar 1994 ALTER MEM AND ARTS 24/02/94 View document
22 Jun 1993 RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS View document
11 Mar 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 View document
16 Jun 1992 RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS View document
13 Apr 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 View document
29 May 1991 RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS View document
20 Dec 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 View document
28 Jun 1990 RETURN MADE UP TO 21/05/90; NO CHANGE OF MEMBERS View document
25 Feb 1990 NEW DIRECTOR APPOINTED View document
23 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
21 Mar 1989 RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS View document
31 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
19 Jul 1988 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS View document
22 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
30 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View document
8 Sep 1986 363 · 12 pages View document
8 Sep 1986 RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS View document
19 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 View document
28 Feb 1985 ANNUAL RETURN MADE UP TO 31/12/84 View document
11 Jul 1983 MEMORANDUM OF ASSOCIATION View document
24 Jun 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/83 View document
11 May 1983 CERTIFICATE OF INCORPORATION View document