| Date | Description |
|---|
| 2024-04-02 |
insert office_emails so..@vtech-smt.co.uk |
| 2024-04-02 |
delete email ge..@vtech-smt.co.uk |
| 2024-04-02 |
delete email je..@vtech-smt.co.uk |
| 2024-04-02 |
delete email mi..@vtech-smt.co.uk |
| 2024-04-02 |
delete person Gemma Milne |
| 2024-04-02 |
delete person Jenna Iannelli |
| 2024-04-02 |
delete person Michelle Meaney |
| 2024-04-02 |
insert email so..@vtech-smt.co.uk |
| 2024-04-02 |
insert email te..@vtech-smt.co.uk |
| 2024-04-02 |
insert email to..@vtech-smt.co.uk |
| 2024-04-02 |
insert person Sofia Bell |
| 2024-04-02 |
insert person Tiegan Galloway |
| 2024-04-02 |
insert person Tom Nichols |
| 2024-04-02 |
update website_status InternalTimeout => OK |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WALKER |
| 2023-06-20 |
update website_status OK => InternalTimeout |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-30 |
insert email mi..@vtech-smt.co.uk |
| 2022-11-30 |
insert person Michelle Meaney |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-09-30 |
delete email ca..@vtech-smt.co.uk |
| 2022-09-30 |
delete person Carrie Speirs Currie |
| 2022-09-30 |
insert email ge..@vtech-smt.co.uk |
| 2022-09-30 |
insert email je..@vtech-smt.co.uk |
| 2022-09-30 |
insert email le..@vtech-smt.co.uk |
| 2022-09-30 |
insert email st..@vtech-smt.co.uk |
| 2022-09-30 |
insert person Gemma Milne |
| 2022-09-30 |
insert person Jenna Iannelli |
| 2022-09-30 |
insert person Lewis Hetman |
| 2022-09-30 |
insert person Steven Anderson |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-22 |
delete person Sydney King |
| 2022-07-22 |
update website_status FlippedRobots => OK |
| 2022-05-31 |
update website_status OK => FlippedRobots |
| 2022-03-29 |
delete address Bandeath Industrial Estate,
Vision House,
Throsk,
Stirling
FK7 7NP |
| 2022-03-29 |
delete email as..@vtech-smt.co.uk |
| 2022-03-29 |
delete email pa..@vtech-smt.co.uk |
| 2022-03-29 |
delete person Ashleigh King |
| 2022-03-29 |
delete person Pamela Fay |
| 2022-03-29 |
insert about_pages_linkeddomain trustpilot.com |
| 2022-03-29 |
insert address Vision House,
Bandeath Industrial Estate,
Throsk,
Stirling
FK7 7NP |
| 2022-03-29 |
insert career_pages_linkeddomain trustpilot.com |
| 2022-03-29 |
insert contact_pages_linkeddomain trustpilot.com |
| 2022-03-29 |
insert index_pages_linkeddomain trustpilot.com |
| 2022-03-29 |
insert management_pages_linkeddomain trustpilot.com |
| 2022-03-29 |
insert person Sydney King |
| 2022-03-29 |
insert product_pages_linkeddomain trustpilot.com |
| 2022-03-29 |
insert service_pages_linkeddomain trustpilot.com |
| 2022-03-29 |
insert terms_pages_linkeddomain trustpilot.com |
| 2022-03-29 |
update person_title Rebecca Watt: Administration Assistant => Internal Sales and Purchasing |
| 2022-03-29 |
update primary_contact Bandeath Industrial Estate,
Vision House,
Throsk,
Stirling
FK7 7NP => Vision House,
Bandeath Industrial Estate,
Throsk,
Stirling
FK7 7NP |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-09-30 |
insert email pa..@vtech-smt.co.uk |
| 2021-09-30 |
insert email ri..@vtech-smt.co.uk |
| 2021-09-30 |
insert person Pamela Fay |
| 2021-09-30 |
insert person Rikki Drummond |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-27 |
delete email an..@vtech-smt.co.uk |
| 2021-08-27 |
delete email br..@vtech-smt.co.uk |
| 2021-08-27 |
delete person Andy Hunter |
| 2021-08-27 |
delete person Brenda Muir |
| 2021-08-27 |
insert email ca..@vtech-smt.co.uk |
| 2021-08-27 |
insert person Carrie Speirs Currie |
| 2021-08-27 |
update person_title Ashleigh King: Internal Sales and Purchasing => Office Manager |
| 2021-08-27 |
update person_title Margaret McKenzie: Account Assistant => Accounts Assistant |
| 2021-08-27 |
update website_status FlippedRobots => OK |
| 2021-07-17 |
update website_status OK => FlippedRobots |
| 2021-06-14 |
delete source_ip 134.19.160.37 |
| 2021-06-14 |
insert source_ip 172.67.168.19 |
| 2021-06-14 |
insert source_ip 104.21.66.74 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-11-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/11/2020 |
| 2020-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JAMES WALKER |
| 2020-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GEOFFREY NICHOLS |
| 2020-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD MICHAEL HETMAN |
| 2020-07-18 |
delete email ag..@vtech-smt.co.uk |
| 2020-07-18 |
delete email em..@vtech-smt.co.uk |
| 2020-07-18 |
delete email ja..@vtech-smt.co.uk |
| 2020-07-18 |
insert email an..@vtech-smt.co.uk |
| 2020-07-18 |
insert email le..@vtech-smt.co.uk |
| 2020-07-18 |
insert person Andy Hunter |
| 2020-07-18 |
insert person Lewis Hetman |
| 2020-07-18 |
update person_title Karis Howitt: Sales Assistant => Internal Sales and Purchasing |
| 2020-07-18 |
update person_title Rebecca Watt: Sales Assistant => Administration Assistant |
| 2020-07-18 |
update person_title Robyn Hetman: Accounts Manager => Accounts, HR and IT Manager |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-15 |
delete person Jade Somerville |
| 2019-08-15 |
insert email ki..@vtech-smt.co.uk |
| 2019-08-15 |
insert person Kirsty Haldane |
| 2019-01-24 |
delete email ro..@vtech-smt.co.uk |
| 2019-01-24 |
delete person Agnes Wallace |
| 2019-01-24 |
delete person Rosie Fulton |
| 2019-01-24 |
insert email ma..@vtech-smt.co.uk |
| 2019-01-24 |
insert person Margaret McKenzie |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
insert email ro..@vtech-smt.co.uk |
| 2017-06-08 |
insert person Rosie Fulton |
| 2017-04-29 |
delete email ga..@vtech-smt.co.uk |
| 2017-04-29 |
delete email tr..@vtech-smt.co.uk |
| 2017-04-29 |
delete person Emma Flockhart |
| 2017-04-29 |
delete person Gaisma Bryder |
| 2017-04-29 |
delete person Tracy Quinn |
| 2017-04-29 |
insert email ka..@vtech-smt.co.uk |
| 2017-04-29 |
insert person Karis Howitt |
| 2017-04-29 |
update person_title Agnes Wallace: Sales Assistant; Admin => Accounts Assistant; Admin |
| 2017-04-27 |
delete company_previous_name KTECH S.M.T. LTD. |
| 2016-12-21 |
delete company_previous_name GRANGEBAY LIMITED |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents SECRETARY APPOINTED GILLIAN NICHOLS |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD HETMAN |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
delete email jo..@vtech-smt.co.uk |
| 2016-07-11 |
delete email jo..@vtech-smt.co.uk |
| 2016-07-11 |
delete person Jade Coutts |
| 2016-07-11 |
delete person Joan Sutherland |
| 2016-07-11 |
delete person Josh Brown |
| 2016-07-11 |
insert email em..@vtech-smt.co.uk |
| 2016-07-11 |
insert email tr..@vtech-smt.co.uk |
| 2016-07-11 |
insert person Emma Flockhart |
| 2016-07-11 |
insert person Jade Somerville |
| 2016-07-11 |
insert person Tracy Quinn |
| 2016-07-11 |
update person_title Robyn Hetman: Accounts Assistant => Accounts Manager |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-01-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-04 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete email ga..@vtech-smt.co.uk |
| 2015-06-08 |
delete email ma..@vtech-smt.co.uk |
| 2015-06-08 |
delete person Gary Shiel |
| 2015-06-08 |
insert email ag..@vtech-smt.co.uk |
| 2015-06-08 |
insert email ga..@vtech-smt.co.uk |
| 2015-06-08 |
insert email jo..@vtech-smt.co.uk |
| 2015-06-08 |
insert email re..@vtech-smt.co.uk |
| 2015-06-08 |
insert person Agnes Wallace |
| 2015-06-08 |
insert person Gaisma Bryder |
| 2015-06-08 |
insert person Josh Brown |
| 2015-06-08 |
insert person Rebecca Watt |
| 2015-06-08 |
update person_title Jade Coutts: Sales Office Manager => Office Manager & Internal Sales |
| 2015-04-07 |
update statutory_documents ADOPT ARTICLES 19/02/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-04 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-16 |
delete person Martin Miller |
| 2014-08-16 |
insert email ga..@vtech-smt.co.uk |
| 2014-08-16 |
insert email ro..@vtech-smt.co.uk |
| 2014-08-16 |
insert person Gary Shiel |
| 2014-08-16 |
insert person Robyn Hetman |
| 2014-08-16 |
update person_title Jade Coutts: Internal Sales & Purchasing => Sales Office Manager |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-12-04 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-12 |
delete email al..@vtech-smt.co.uk |
| 2013-07-12 |
delete person Alasdair McColl |
| 2013-07-12 |
delete person Ashleigh Graham |
| 2013-07-12 |
insert email ma..@vtech-smt.co.uk |
| 2013-07-12 |
insert person Ashleigh King |
| 2013-07-12 |
insert person Martin Miller |
| 2013-07-12 |
update person_title Jade Coutts: Internal Sales => Internal Sales & Purchasing |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-27 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-07-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES WALKER / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NICHOLLS / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MICHAEL HETMAN / 03/12/2009 |
| 2009-08-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/04 FROM:
UNIT 1, 9 MUNRO ROAD
SPRINGKERSE
STIRLING
FK7 7XQ |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 1998-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-05 |
update statutory_documents COMPANY NAME CHANGED
KTECH S.M.T. LTD.
CERTIFICATE ISSUED ON 06/03/97 |
| 1997-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 1997-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-10 |
update statutory_documents ALTER MEM AND ARTS 28/11/96 |
| 1996-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/96 FROM:
5 LOGIE MILL
EDINBURGH
EH7 4HH |
| 1996-11-27 |
update statutory_documents COMPANY NAME CHANGED
GRANGEBAY LIMITED
CERTIFICATE ISSUED ON 28/11/96 |
| 1996-11-25 |
update statutory_documents NC INC ALREADY ADJUSTED
07/11/96 |
| 1996-11-25 |
update statutory_documents £ NC 100/10000
07/11/ |
| 1996-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |