TECHNICAL EARTHING SERVICES LTD

Company number SC719093 ·

Active

32 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-03-24 with updates · 6 pages View document
12 Mar 2026 Appointment of Mr Robert James William Carberry as a director on 2026-02-28 · 2 pages View document
12 Mar 2026 Appointment of Mr Marc Graham as a director on 2026-02-28 · 2 pages View document
11 Mar 2026 Confirmation statement made on 2026-03-11 with updates · 5 pages View document
8 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
31 Jul 2025 Unaudited abridged accounts made up to 2025-01-31 · 7 pages View document
15 Jul 2025 Particulars of variation of rights attached to shares · 2 pages View document
23 Jun 2025 Resolutions · 2 pages View document
23 Jun 2025 Statement of company's objects · 2 pages View document
10 Jun 2025 Particulars of variation of rights attached to shares · 2 pages View document
10 Jun 2025 Change of share class name or designation · 2 pages View document
10 Jun 2025 Resolutions · 3 pages View document
10 Jun 2025 Particulars of variation of rights attached to shares · 2 pages View document
21 Mar 2025 Statement of company's objects · 2 pages View document
20 Mar 2025 Resolutions · 1 page View document
20 Mar 2025 Resolutions · 4 pages View document
20 Mar 2025 Change of share class name or designation · 2 pages View document
20 Mar 2025 Particulars of variation of rights attached to shares · 2 pages View document
20 Mar 2025 Particulars of variation of rights attached to shares · 2 pages View document
13 Feb 2025 Registered office address changed from Dalziel Building Suite 2.4 7 Scott Street Motherwell ML1 1PN Scotland to Dalziel Building Suite 2.7 Scott Street Motherwell ML1 1PN on 2025-02-13 · 1 page View document
13 Feb 2025 Registered office address changed from Dalziel Building Suite 2.7 Scott Street Motherwell ML1 1PN Scotland to Dalziel Building Suite 2.7 7 Scott Street Motherwell ML1 1PN on 2025-02-13 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
9 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
16 May 2024 Unaudited abridged accounts made up to 2024-01-31 · 7 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
10 Jan 2024 Registered office address changed from PO Box ML1 1PN Dalziel Building Suite 2.4 7 Scott Street Motherwell ML1 1PN Scotland to Dalziel Building Suite 2.4 7 Scott Street Motherwell ML1 1PN on 2024-01-10 · 1 page View document
10 Jan 2024 Registered office address changed from Dalziel Building Suite 2.9 7 Scott Street Motherwell North Lanarkshire ML1 1PN Scotland to PO Box ML1 1PN Dalziel Building Suite 2.4 7 Scott Street Motherwell ML1 1PN on 2024-01-10 · 1 page View document
8 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
12 Apr 2023 Unaudited abridged accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
11 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
7 Jan 2022 Incorporation · 10 pages View document