NITECH SOLUTIONS LIMITED
Company number SC255145 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Termination of appointment of Xiong-Wei Ni as a director on 2026-08-27 · 1 page | View document |
| 27 Aug 2026 | Termination of appointment of William Barton as a director on 2026-08-25 · 1 page | View document |
| 27 Aug 2026 | Resolutions · 1 page | View document |
| 21 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-20 · 4 pages | View document |
| 5 Aug 2026 | Appointment of Mr Kevin Andrew Bathgate as a director on 2026-07-31 · 2 pages | View document |
| 22 Jan 2026 | Appointment of Mr Alexander Timothy Oliver Chamberlain as a director on 2026-01-01 · 2 pages | View document |
| 10 Dec 2025 | Resolutions · 1 page | View document |
| 8 Dec 2025 | Resolutions · 1 page | View document |
| 4 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-03 · 4 pages | View document |
| 24 Nov 2025 | Resolutions · 1 page | View document |
| 17 Nov 2025 | RP01SH01 · 5 pages | View document |
| 22 Oct 2025 | Statement of capital following an allotment of shares on 2025-08-19 · 4 pages | View document |
| 2 Oct 2025 | Appointment of Mr Andrew Mark Turner as a director on 2025-09-01 · 2 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-09-02 with updates · 17 pages | View document |
| 21 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-19 · 4 pages | View document |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 27 Feb 2025 | Resolutions · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Termination of appointment of Alexander Timothy Oliver Chamberlain as a director on 2024-09-30 · 1 page | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-02 with no updates · 3 pages | View document |
| 1 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 16 Feb 2024 | Termination of appointment of Frederick Neil Todd as a director on 2024-02-16 · 1 page | View document |
| 10 Jan 2024 | Termination of appointment of William Davies as a director on 2024-01-10 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Appointment of Mr Frederick Neil Todd as a director on 2023-10-19 · 2 pages | View document |
| 30 Oct 2023 | Termination of appointment of Frederick Neil Todd as a director on 2023-10-19 · 1 page | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 21 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 18 Apr 2023 | Appointment of Mr Alexander Timothy Oliver Chamberlain as a director on 2023-04-18 · 2 pages | View document |
| 31 Jan 2023 | Termination of appointment of Christopher Delafield Hall as a director on 2023-01-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Second filing of Confirmation Statement dated 2021-09-02 · 24 pages | View document |
| 2 Sep 2021 | Confirmation statement made on 2021-09-02 with updates · 8 pages | View document |
| 5 Aug 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-05 · 1 page | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 25 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES | View document |
| 11 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | View document |
| 16 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | View document |
| 7 Aug 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 226910.90426 | View document |
| 7 Aug 2018 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM C/O NITECH SOLUTIONS LTD 10 CAMMO PLACE EDINBURGH EH4 8EN | View document |
| 14 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED DR. WILLIAM DAVIES | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DELAFIELD HALL | View document |
| 20 Mar 2018 | ADOPT ARTICLES 13/03/2018 | View document |
| 20 Mar 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 217392.98106 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 28 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 12 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM BARTON / 12/05/2016 | View document |
| 16 Feb 2016 | 13/01/16 STATEMENT OF CAPITAL GBP 193189.89 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Feb 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 193189.89 | View document |
| 27 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ARCHIBALD DOBBIE / 25/08/2014 | View document |
| 11 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBBINS / 09/01/2014 | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 May 2014 | DIRECTOR APPOINTED DR WILLIAM BARTON | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Dec 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 176573.07306 | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 30 Nov 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 159759.45366 | View document |
| 23 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN LAIRD | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Oct 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN HODGES / 01/01/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NEIL TODD / 01/01/2010 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XIONG-WEI NI / 01/01/2010 | View document |
| 30 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED MR ANDREW GIBBINS | View document |
| 14 Jul 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | View document |
| 14 Jul 2010 | SUB-DIVISION 09/07/10 | View document |
| 14 Jul 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 126525.84 | View document |
| 14 Jul 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 14 Jul 2010 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 14 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Jul 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jul 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 | View document |
| 14 Jul 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Jul 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Jul 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 | View document |
| 14 Jul 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 | View document |
| 14 Jul 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | View document |
| 14 Jul 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 | View document |
| 12 Jul 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM PRISM HOUSE, RANKINE AVENUE SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE G75 0QF | View document |
| 16 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 10 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 10 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 10 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 25 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED ALEXANDER ARCHIBALD DOBBIE | View document |
| 4 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2007 | NC INC ALREADY ADJUSTED 28/09/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 10 CAMMO PLACE EDINBURGH EH4 8EN | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jan 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jan 2007 | CONSO S-DIV 28/12/06 | View document |
| 12 Jan 2007 | £ NC 52151/53806 28/12/06 | View document |
| 12 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2007 | NC INC ALREADY ADJUSTED 28/12/06 | View document |
| 12 Jan 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jan 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Jan 2007 | SUB DIV OF SHARES 28/12/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 10 Jul 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 10 Jul 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 10 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Apr 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | £ NC 1000/52151 01/04/ | View document |
| 7 Apr 2005 | NC INC ALREADY ADJUSTED 01/04/05 | View document |
| 7 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 8 Jan 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jan 2004 | S-DIV 22/12/03 | View document |
| 8 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jan 2004 | SUB-DIVIDE SHARES 22/12/03 | View document |
| 26 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2003 | SUB-DIVIDE SHARES 29/10/03 | View document |
| 3 Nov 2003 | £ NC 1000/10000 29/10/ | View document |
| 3 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 3 Nov 2003 | S-DIV 29/10/03 | View document |
| 3 Nov 2003 | NC INC ALREADY ADJUSTED 29/10/03 | View document |
| 3 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | SECRETARY RESIGNED | View document |
| 31 Oct 2003 | COMPANY NAME CHANGED NEWCO (770) LIMITED CERTIFICATE ISSUED ON 31/10/03 | View document |
| 2 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |