PULP - TEC LIMITED


Registered number: SC265266
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Name: PULP - TEC LIMITED
PULP - TEC LTD
Address: 1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8EY
Incorporation Date: 2004-03-22

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view

Company Documents

date name form type
2019-03-15 31/12/18 UNAUDITED ABRIDGED AA
2018-08-31 16/09/16 STATEMENT OF CAPITAL GBP 22891 SH06
2018-12-11 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES CS01
2018-04-06 31/12/17 UNAUDITED ABRIDGED AA
2018-08-31 RETURN OF PURCHASE OF OWN SHARES SH03
2018-08-31 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2016 RP04CS01
2017-01-25 REGISTERED OFFICE CHANGED ON 25/01/2017 FROMPULP MILL HOUSE BANTON MILLMILL ROAD BANTON, KILSYTHGLASGOWNORTH LANARKSHIREG65 0QG AD01
2017-11-24 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES CS01
2017-01-24 APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ SOSNA TM01
2017-01-24 APPOINTMENT TERMINATED, DIRECTOR ROBERT CURRIE TM01
2017-04-13 31/12/16 TOTAL EXEMPTION FULL AA
2016-11-14 14/11/16 STATEMENT OF CAPITAL GBP 22891 CS01
2016-04-22 SECRETARY'S CHANGE OF PARTICULARS / GARY SHAW / 22/04/2016 CH03
2016-12-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-02-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 AAMD
2016-04-22 22/03/16 FULL LIST AR01
2016-12-02 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-22 CURRSHO FROM 31/03/2017 TO 31/12/2016 AA01
2016-04-22 DIRECTOR'S CHANGE OF PARTICULARS / GARY SHAW / 22/04/2016 CH01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-21 22/03/15 FULL LIST AR01
2014-01-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-07 22/03/14 FULL LIST AR01
2013-11-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-04 22/03/13 FULL LIST AR01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-04 22/03/12 FULL LIST AR01
2011-03-29 SECRETARY'S CHANGE OF PARTICULARS / GARY SHAW / 29/03/2011 CH03
2011-03-29 DIRECTOR'S CHANGE OF PARTICULARS / GARY SHAW / 29/03/2011 CH01
2011-03-22 22/03/11 FULL LIST AR01
2011-09-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-29 REGISTERED OFFICE CHANGED ON 29/03/2011 FROMPULP MILL HOUSE BANTON MILL, MILL ROADBANTONGLASGOWNORTH LANARKSHIREG65 0QGUNITED KINGDOM AD01
2010-11-01 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-02 22/03/10 FULL LIST AR01
2009-06-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-29 REGISTERED OFFICE CHANGED ON 29/05/2009 FROMUNITS 8 & 9MURNIN ROAD INDUSTRIAL ESTATEBONNYBRIDGEFALKIRKFK4 2BW 287
2009-04-01 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS 363a
2008-11-06 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-08 REGISTERED OFFICE CHANGED ON 08/02/08 FROM:6 ATRIUM BUSINESS CENTRENORTH CALDEEN ROADCOATBRIDGENORTH LANARKSHIRE ML5 4EF 287
2008-05-13 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS 363a
2008-05-13 DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ SOSNA / 01/01/2008 288c
2007-10-24 PARTIC OF MORT/CHARGE ***** 410(Scot)
2007-11-06 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS 363s
2007-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-04-20 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS 363s
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-05-31 DIRECTOR RESIGNED 288b
2005-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-18 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS 363s
2005-01-19 NEW DIRECTOR APPOINTED 288a
2005-05-24 DIRECTOR RESIGNED 288b
2004-07-28 NEW DIRECTOR APPOINTED 288a
2004-12-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-09-03 PARTIC OF MORT/CHARGE ***** 410(Scot)
2004-12-20 AD 18/11/04---------£ SI [email protected]=20000£ IC 10000/30000 88(2)R
2004-03-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-20 NC INC ALREADY ADJUSTED18/11/04 123

Last update: 2019-09-08 13:10:35