PANEL TECH (SCOTLAND) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Termination of appointment of Ewen Buchan as a director on 2024-12-31 |
| 05/02/255 February 2025 | Appointment of Mrs Joanne Laura Buchan as a secretary on 2024-12-31 |
| 05/02/255 February 2025 | Termination of appointment of Elizabeth Anne Buchan as a secretary on 2024-12-31 |
| 05/02/255 February 2025 | Termination of appointment of Elizabeth Anne Buchan as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 20/11/2420 November 2024 | Director's details changed for Ewen Buchan on 2024-11-09 |
| 20/11/2420 November 2024 | Change of details for Mrs Elizabeth Anne Buchan as a person with significant control on 2024-11-09 |
| 20/11/2420 November 2024 | Director's details changed for Mrs Elizabeth Anne Buchan on 2024-11-09 |
| 30/09/2430 September 2024 | Secretary's details changed for Mrs Elizabeth Anne Buchan on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Keith Buchan on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Mrs Elizabeth Anne Buchan on 2024-09-30 |
| 30/09/2430 September 2024 | Change of details for Mrs Joanne Laura Buchan as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Change of details for Mrs Elizabeth Anne Buchan as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Ewen Buchan on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Mrs Joanne Laura Buchan on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Keith Buchan on 2024-09-30 |
| 30/09/2430 September 2024 | Registered office address changed from 2 Newmills Avenue Balerno Edinburgh Midlothian EH14 5SZ to 27 Featherhall Crescent South Edinburgh EH12 7UL on 2024-09-30 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 20/11/2320 November 2023 | Notification of Joanne Laura Buchan as a person with significant control on 2022-10-31 |
| 20/11/2320 November 2023 | Cessation of Linsey Buchan as a person with significant control on 2022-10-31 |
| 04/08/234 August 2023 | Director's details changed for Mrs Joanne Laura Buchan on 2023-07-28 |
| 04/08/234 August 2023 | Director's details changed for Keith Buchan on 2023-07-28 |
| 04/08/234 August 2023 | Director's details changed for Keith Buchan on 2023-07-28 |
| 31/07/2331 July 2023 | Director's details changed for Mrs Joanne Laura Buchan on 2023-07-28 |
| 31/07/2331 July 2023 | Appointment of Mrs Joanne Laura Buchan as a director on 2023-07-28 |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 19/05/2019 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINSEY BUCHAN |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/12/153 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/11/1419 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BUCHAN / 29/04/2014 |
| 14/11/1314 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/11/1221 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/12/112 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED KEITH BUCHAN |
| 09/12/099 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BUCHAN / 01/11/2009 |
| 26/10/0926 October 2009 | ADOPT ARTICLES |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/066 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | S366A DISP HOLDING AGM 07/12/97 |
| 03/03/983 March 1998 | S386 DISP APP AUDS 07/12/97 |
| 17/12/9717 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 03/12/973 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/971 December 1997 | COMPANY NAME CHANGED CHEVIOTFRAME LIMITED CERTIFICATE ISSUED ON 02/12/97 |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
| 26/11/9726 November 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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