SERVTECH UK LIMITED

Company number SC261165 ·

Active

64 filings

Date Filing
26 Aug 2026 Termination of appointment of Matthew William John Corbin as a director on 2026-07-22 · 1 page View document
11 Mar 2026 Full accounts made up to 2025-08-31 · 15 pages View document
19 Jan 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
28 Apr 2025 Full accounts made up to 2024-08-31 · 16 pages View document
31 Jan 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
3 Jun 2024 Appointment of Nicola Pamela Anderson as a director on 2024-05-28 · 2 pages View document
16 May 2024 Full accounts made up to 2023-08-31 · 16 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
5 Oct 2023 Full accounts made up to 2022-12-31 · 16 pages View document
7 Jun 2023 Current accounting period shortened from 2023-12-31 to 2023-08-31 · 1 page View document
19 May 2023 Appointment of David William Buckham as a director on 2023-05-17 · 2 pages View document
17 May 2023 Appointment of Non-Exec Investor Director Matthew William John Corbin as a director on 2023-05-17 · 2 pages View document
17 May 2023 Termination of appointment of Neil Austin Johnson as a director on 2023-05-17 · 1 page View document
17 May 2023 Termination of appointment of Stewart Andrew Alan Mitchell as a director on 2023-05-17 · 1 page View document
18 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
23 Sep 2022 Full accounts made up to 2021-12-31 · 17 pages View document
13 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
23 Sep 2021 Full accounts made up to 2020-12-31 · 16 pages View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANDREW ALAN MITCHELL / 27/03/2017 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
29 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
6 Jan 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
2 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW GLEN View document
2 Oct 2014 DIRECTOR APPOINTED MR NEIL AUSTIN JOHNSON View document
9 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 May 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE View document
19 May 2014 APPOINTMENT TERMINATED, DIRECTOR WALTER BROWN View document
19 May 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE View document
19 May 2014 DIRECTOR APPOINTED STEWART ANDREW ALAN MITCHELL View document
10 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
6 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
30 Jul 2013 DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE View document
24 Jun 2013 DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE View document
14 Jun 2013 APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED View document
14 Jun 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM · COMMERCIAL HOUSE · 2 RUBISLAW TERRACE · ABERDEEN · AB10 1XE View document
14 Jun 2013 DIRECTOR APPOINTED ANDREW LUNDIE GLEN View document
14 Jun 2013 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View document
7 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Dec 2011 Annual return made up to 21 December 2011 with full list of shareholders View document
14 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Dec 2010 Annual return made up to 21 December 2010 with full list of shareholders View document
8 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Dec 2009 Annual return made up to 21 December 2009 with full list of shareholders View document
12 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Dec 2008 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
20 Dec 2007 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
5 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Dec 2006 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
4 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
10 Mar 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
25 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
18 Jan 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS; AMEND View document
18 Jan 2005 NEW DIRECTOR APPOINTED View document
14 Jan 2005 DIRECTOR RESIGNED View document
14 Jan 2005 NEW DIRECTOR APPOINTED View document
30 Dec 2004 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
21 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document