STEALTH INSTALLATIONS LTD.
Company number SC251091 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 4 pages | View document |
| 19 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 18 Apr 2025 | Director's details changed for Mr Scott William Burgess on 2024-09-21 · 2 pages | View document |
| 18 Apr 2025 | Change of details for Mr Scott William Burgess as a person with significant control on 2024-09-21 · 2 pages | View document |
| 18 Apr 2025 | Registered office address changed from Unit 26 Portcullis Estate Milton of Campsie Glasgow G66 8AQ Scotland to 2/2 11 Naseby Avenue Glasgow G11 7JQ on 2025-04-18 · 1 page | View document |
| 18 Apr 2025 | Registered office address changed from 2/2 11 Naseby Avenue Glasgow G11 7JQ Scotland to B1, 75 Wilton Street Glasgow G20 6rd on 2025-04-18 · 1 page | View document |
| 18 Apr 2025 | Director's details changed for Ms Kathleen Sheridan on 2023-10-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Oct 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 15 May 2024 | Registered office address changed from 12 E2 Anniesland Industrial Estate Glasgow G13 1EU Scotland to Unit 26 Portcullis Estate Milton of Campsie Glasgow G66 8AQ on 2024-05-15 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 19 Jun 2023 | Amended micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 2 Nov 2022 | Director's details changed for Ms Kathleen Sheridan on 2022-10-26 · 2 pages | View document |
| 28 Sep 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 10 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 9 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 27 Jan 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 20 May 2019 | DIRECTOR APPOINTED MS KATHLEEN SHERIDAN | View document |
| 5 Apr 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 25A ANNIESLAND BUSINESS PARK NETHERTON ROAD GLASGOW G13 1EU SCOTLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 26 Feb 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM BURGESS / 17/10/2017 | View document |
| 26 Oct 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 10 CLAREMONT STREET GLASGOW G3 7HA | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN SHERIDAN | View document |
| 7 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2510910004 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2510910003 | View document |
| 26 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2510910002 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jul 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 5 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Jul 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 77 DOVER STREET GLASGOW G3 7BH UNITED KINGDOM | View document |
| 23 Jul 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders · 4 pages | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Aug 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM TREE TOPS BUCHANAN CASTLE ESTATE DRYMEN GLASGOW G63 0HX UNITED KINGDOM | View document |
| 2 Aug 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 149 DALSETTER AVENUE GLASGOW LANARKSHIRE G15 8TE | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM BURGESS / 05/06/2010 | View document |
| 11 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 17 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 3 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jan 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Jul 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | SECRETARY RESIGNED | View document |
| 17 Jun 2003 | DIRECTOR RESIGNED | View document |
| 13 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |