POOLTEQ CONSTRUCTION LTD

Company number SC476740 ·

Active

46 filings

Date Filing
21 Jul 2026 Director's details changed for Mr Mark John O'rourke on 2025-12-15 · 2 pages View document
21 Jul 2026 Change of details for Mr Mark John O'rourke as a person with significant control on 2025-12-15 · 2 pages View document
1 Jun 2026 Accounts for a dormant company made up to 2026-05-31 · 2 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
19 May 2026 Confirmation statement made on 2026-05-02 with updates · 4 pages View document
16 Dec 2025 Director's details changed for Mr Ross Mckinnon on 2025-12-16 · 2 pages View document
16 Dec 2025 Director's details changed for Mr Mark John O'rourke on 2025-12-16 · 2 pages View document
16 Dec 2025 Registered office address changed from 13 Tollpark Road Cumbernauld Glasgow G68 0LW Scotland to 2B Mid Road Blairlinn Industrial Estate Glasgow North Lanarkshire G67 2TT on 2025-12-16 · 1 page View document
16 Dec 2025 Change of details for Mr Mark John O'rourke as a person with significant control on 2025-12-16 · 2 pages View document
16 Dec 2025 Change of details for Mr Ross Mckinnon as a person with significant control on 2025-12-16 · 2 pages View document
24 Sep 2025 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
8 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
8 May 2025 Director's details changed for Mr Ross Mckinnon on 2024-12-06 · 2 pages View document
8 May 2025 Change of details for Mr Ross Mckinnon as a person with significant control on 2024-12-06 · 2 pages View document
30 Oct 2024 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
6 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
27 Oct 2023 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
21 Sep 2023 Registered office address changed from Unit R7 100 Borron Street Port Dundas Glasgow G4 9XG to 13 Tollpark Road Cumbernauld Glasgow G68 0LW on 2023-09-21 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
3 May 2023 Confirmation statement made on 2023-05-02 with no updates · 3 pages View document
18 Jan 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
9 May 2022 Confirmation statement made on 2022-05-02 with no updates · 3 pages View document
14 Jun 2021 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
14 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 View document
13 May 2021 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES View document
12 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN O'ROURKE / 12/02/2020 View document
12 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR MARK JOHN O'ROURKE / 12/02/2021 View document
29 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES View document
12 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
9 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
13 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
3 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
12 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 May 2016 Annual return made up to 2 May 2016 with full list of shareholders View document
8 Sep 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
3 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
2 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document