POOLTEQ LTD
Company number SC476742 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 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 |
| 21 Jul 2026 | Director's details changed for Mr Mark John O'rourke on 2025-12-15 · 2 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-02 with updates · 4 pages | View document |
| 14 Apr 2026 | Accounts for a dormant company made up to 2026-03-31 · 3 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 | Director's details changed for Mr Mark John O'rourke on 2025-12-16 · 2 pages | View document |
| 16 Dec 2025 | Director's details changed for Mrs Ann Marie Lafferty on 2025-12-16 · 2 pages | View document |
| 24 Sep 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 2 May 2025 | Director's details changed for Mr Ross Mckinnon on 2024-12-06 · 2 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 2 May 2025 | Change of details for Mr Ross Mckinnon as a person with significant control on 2024-12-06 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 6 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 24 Apr 2024 | Director's details changed for Mr Ross Mckinnon on 2023-09-21 · 2 pages | View document |
| 24 Apr 2024 | Director's details changed for Mr Mark John O'rourke on 2023-09-21 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 21 Sep 2023 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 13 Tollpark Road Cumbernauld Glasgow G68 0LW on 2023-09-21 · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Oct 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jun 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 14 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 13 May 2021 | CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES | 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 31/03/20 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 23 Mar 2020 | DIRECTOR APPOINTED MR ROSS MCKINNON | View document |
| 23 Mar 2020 | DIRECTOR APPOINTED MR MARK JOHN O'ROURKE | View document |
| 10 Jul 2019 | CURRSHO FROM 31/05/2020 TO 31/03/2020 | View document |
| 10 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCKINNON | View document |
| 15 May 2019 | DIRECTOR APPOINTED MRS ANN MARIE LAFFERTY | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK O'ROURKE | View document |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM UNIT R7 100 BORRON STREET PORT DUNDAS GLASGOW G4 9XG | 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 |