CRITERION TEC LTD

Company number SC568537

Date	Type	Description	View / Download
13 Jul 2021	AP01	Appointment of Mr Jonathan Black as a director on 13 July 2021	(2 pages)
13 Jul 2021	AP01	Appointment of Mr Matthew Mcgill as a director on 13 July 2021	(2 pages)
19 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
04 Nov 2020	AP01	Appointment of Mrs Alison Morris as a director on 28 October 2020	(2 pages)
24 Sep 2020	PSC07	Cessation of Origo Services Limited as a person with significant control on 11 September 2020	(3 pages)
23 Sep 2020	PSC02	Notification of Mbm New(Co) 8 Limited as a person with significant control on 11 September 2020	(4 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	(16 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Sep 2020	AP03	Appointment of Mrs Irene Mckay as a secretary on 22 September 2020	(2 pages)
22 Sep 2020	TM02	Termination of appointment of Graham Mclachlan as a secretary on 22 September 2020	(1 page)
30 Jul 2020	TM01	Termination of appointment of Iain Donaldson Duffin as a director on 29 July 2020	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
11 Jun 2020	AP01	Appointment of Mr Christopher David Payne as a director on 11 June 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Iain Donaldson Duffin as a director on 2 March 2020	(1 page)
17 Dec 2019	TM01	Termination of appointment of John Ross Campbell Dunlop as a director on 15 December 2019	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
19 Jun 2019	AP01	Appointment of Mr William Ernest Burnside as a director on 19 June 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Caroline Mansley as a director on 5 June 2019	(1 page)
09 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
13 Mar 2019	AP01	Appointment of Mr Patrick Joseph Shea as a director on 12 March 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of William Ernest Burnside as a director on 12 March 2019	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(2 pages)
30 May 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
27 Feb 2018	AP01	Appointment of Mr Andrew Cole as a director on 25 February 2018	(2 pages)
30 Jan 2018	AP01	Appointment of Mr Iain Donaldson Duffin as a director on 16 January 2018	(2 pages)