SERVTECH LIMITED

Company number SC093422 ·

Active

131 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
9 Jun 2026 Full accounts made up to 2025-08-31 · 27 pages View document
19 Jan 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
3 Nov 2025 Full accounts made up to 2024-08-31 · 26 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 · 26 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 · 26 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 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
17 May 2023 Appointment of Non-Exec Investor Director Matthew William John Corbin as a director on 2023-05-17 · 2 pages View document
1 Feb 2023 Satisfaction of charge SC0934220004 in full · 1 page View document
18 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
23 Sep 2022 Full accounts made up to 2021-12-31 · 27 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 · 27 pages View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
3 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 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
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
28 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
11 Dec 2014 Annual return made up to 30 November 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
16 Sep 2014 COMPANY TRANSFERS ITS ASSETS AND LIABILITIES/DIRECTOR AUTHORISED TO SIGN/DESPATCH DOCUMENTS FOR TRANSACTION 02/09/2014 View document
4 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BOWMAN 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
13 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
23 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0934220003 View document
18 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0934220002 View document
11 Jul 2013 ALTER ARTICLES 27/06/2013 View document
11 Jul 2013 ARTICLES OF ASSOCIATION View document
2 Jul 2013 AUDITOR'S RESIGNATION View document
24 Jun 2013 DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE View document
14 Jun 2013 CURREXT FROM 30/06/2013 TO 31/12/2013 View document
14 Jun 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 2 ABBOTSWELL ROAD WEST TULLOS ABERDEEN AB12 3AB View document
14 Jun 2013 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View document
14 Jun 2013 DIRECTOR APPOINTED ANDREW LUNDIE GLEN View document
14 Jun 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP WHITE View document
5 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Jan 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
30 Nov 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
24 Jan 2012 FULL ACCOUNTS MADE UP TO 30/06/11 · 20 pages View document
1 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
13 Jan 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
30 Nov 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
6 Jul 2010 NC INC ALREADY ADJUSTED 01/07/2010 View document
6 Jul 2010 01/07/10 STATEMENT OF CAPITAL GBP 1000 View document
25 Feb 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
16 Feb 2010 Annual return made up to 1 December 2009 with full list of shareholders View document
2 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR APPOINTED JOHN BOWMAN View document
18 Nov 2009 SUM OF £850 PART REVENUE RESERVES CAPITALISED 29/06/2009 View document
17 Nov 2009 01/07/09 STATEMENT OF CAPITAL GBP 980 View document
17 Nov 2009 NC INC ALREADY ADJUSTED 29/06/2009 View document
17 Nov 2009 01/07/09 STATEMENT OF CAPITAL GBP 130 View document
20 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
10 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
25 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
7 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
21 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
1 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
22 Jun 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
14 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
6 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
17 Mar 2005 DIRECTOR RESIGNED View document
13 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
2 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
4 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
23 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
4 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
1 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
6 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
25 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
17 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
28 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
25 Nov 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
16 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
13 Jan 1999 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
2 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
27 Nov 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View document
3 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
5 Dec 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
25 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
1 Dec 1995 NEW DIRECTOR APPOINTED View document
1 Dec 1995 S386 DISP APP AUDS 27/10/95 View document
1 Dec 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View document
1 Dec 1995 S366A DISP HOLDING AGM 27/10/95 View document
31 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Oct 1995 REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 8 BON-ACCORD CRESCENT ABERDEEN AB1 2DN View document
24 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
18 Dec 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View document
18 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 1994 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS View document
10 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
12 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
1 Dec 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View document
1 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1992 DIRECTOR RESIGNED View document
11 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
6 Jan 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View document
18 Jun 1991 NEW DIRECTOR APPOINTED View document
18 Jun 1991 NEW DIRECTOR APPOINTED View document
19 Dec 1990 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS View document
19 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
20 Jan 1990 RETURN MADE UP TO 16/11/89; NO CHANGE OF MEMBERS View document
3 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
11 Apr 1989 RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS View document
8 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
8 Jul 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS View document
16 Nov 1987 FULL ACCOUNTS MADE UP TO 30/06/87 View document
2 Apr 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
26 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
25 Jun 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
26 Jun 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/06/85 View document
22 May 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document