PROBE TEST SOLUTIONS LIMITED

Company number SC361790 ·

Active

70 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
25 Jun 2026 Accounts for a medium company made up to 2025-12-31 · 28 pages View document
10 Oct 2025 Full accounts made up to 2024-12-31 · 26 pages View document
11 Sep 2025 Registration of charge SC3617900005, created on 2025-09-01 · 10 pages View document
27 Sep 2024 Full accounts made up to 2023-12-31 · 29 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
16 Apr 2024 Cessation of Probe Test Group Ltd as a person with significant control on 2022-11-03 · 1 page View document
16 Apr 2024 Notification of Probe Test Holdings Limited as a person with significant control on 2022-11-03 · 2 pages View document
5 Mar 2024 Registered office address changed from Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ Scotland to Kintail House 3 Lister Way Hamilton International Technology Park Glasgow G72 0FT on 2024-03-05 · 1 page View document
5 Mar 2024 Secretary's details changed for Fiona Mackinnon on 2024-03-05 · 1 page View document
5 Mar 2024 Director's details changed for Mr Jordan Mackellar on 2024-03-05 · 2 pages View document
5 Mar 2024 Change of details for Probe Test Group Ltd as a person with significant control on 2024-03-05 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Oct 2023 Full accounts made up to 2022-12-31 · 26 pages View document
26 Aug 2023 Registration of charge SC3617900004, created on 2023-08-09 · 6 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-26 with updates · 5 pages View document
16 Jun 2023 Registration of charge SC3617900003, created on 2023-05-30 · 4 pages View document
20 Feb 2023 Termination of appointment of Laura Ann Mackellar as a director on 2022-10-04 · 1 page View document
20 Feb 2023 Termination of appointment of Jordan Michael Mackellar as a director on 2022-10-04 · 1 page View document
7 Nov 2022 Current accounting period extended from 2022-12-25 to 2022-12-31 · 1 page View document
10 May 2022 Registered office address changed from Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9QB Scotland to Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ on 2022-05-10 · 1 page View document
10 May 2022 Director's details changed for Mr Jordan Mackellar on 2022-05-10 · 2 pages View document
4 Jul 2021 Confirmation statement made on 2021-06-26 with updates · 4 pages View document
25 Dec 2020 Annual accounts for the year ending 25 December 2020 View accounts
23 Sep 2020 25/12/19 TOTAL EXEMPTION FULL View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES View document
30 Jun 2020 APPOINTMENT TERMINATED, SECRETARY SHONA STIRLING View document
30 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR GORDON STIRLING View document
25 Dec 2019 Annual accounts for the year ending 25 December 2019 View accounts
25 Sep 2019 25/12/18 TOTAL EXEMPTION FULL View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES View document
2 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN MACKELLAR / 06/12/2016 View document
25 Dec 2018 Annual accounts for the year ending 25 December 2018 View accounts
20 Sep 2018 25/12/17 TOTAL EXEMPTION FULL View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES View document
25 Dec 2017 Annual accounts for the year ending 25 December 2017 View accounts
7 Sep 2017 25/12/16 TOTAL EXEMPTION FULL View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROBE TEST GROUP LTD View document
3 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3617900001 View document
3 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3617900002 View document
9 Sep 2016 Annual accounts, small company total exemption, made up to 25 December 2015 View document
18 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
14 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SHONA STIRLING / 11/04/2016 View document
14 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STIRLING / 11/04/2016 View document
14 Jul 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 1 ARGYLE CRESCENT HILLHOUSE INDUSTRIAL ESTATE HAMILTON LANARKSHIRE ML3 9BQ SCOTLAND View document
2 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3617900002 View document
2 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3617900001 View document
14 Mar 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM UNIT L BELGRAVE CENTRAL CUBITT COURT BELLSHILL INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 3PS View document
18 Sep 2015 Annual accounts, small company total exemption, made up to 25 December 2014 View document
24 Jul 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
25 Dec 2014 Annual accounts for the year ending 25 December 2014 View accounts
11 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 25 December 2013 View document
17 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / GORDON STIRLING / 20/02/2012 View document
16 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN MACKELLAR / 20/02/2012 View document
16 Jul 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 25 December 2012 View document
19 Jul 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
11 May 2012 Annual accounts, small company total exemption, made up to 25 December 2011 View document
29 Feb 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM EVANS BUSINESS CENTRE BELGRAVE STREET BELLSHILL INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE ML4 3NP SCOTLAND View document
10 Aug 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 25 December 2010 · 6 pages View document
31 Dec 2010 PREVEXT FROM 30/06/2010 TO 25/12/2010 View document
8 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / SHONA STIRLING / 26/06/2010 · 1 page View document
8 Jul 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 18 QUARRY ROAD LAW SOUTH LANARKSHIRE ML8 5HB SCOTLAND View document
8 Jul 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON STIRLING / 26/06/2010 · 2 pages View document
1 Jun 2010 DIRECTOR APPOINTED MR JORDAN MACKELLAR · 2 pages View document
26 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document