CONSTRUCTION MATERIALS TESTING LTD.

Company number SC272812 ·

Active

88 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
1 Sep 2026 Confirmation statement · 4 pages Subscribers only
3 Jul 2026 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH Scotland to Addleshaw Goddard Llp 24 st Andrew Square Edinburgh EH2 1AF on 2026-07-03 · 1 page View document
30 May 2026 PARENT_ACC · 103 pages View document
30 May 2026 GUARANTEE2 · 3 pages View document
30 May 2026 AGREEMENT2 · 1 page View document
30 May 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 15 pages View document
25 Nov 2025 Appointment of a director · 2 pages Subscribers only
14 Nov 2025 Termination of a director appointment · 1 page Subscribers only
30 Sep 2025 Registration of charge SC2728120003, created on 2025-09-19 · 23 pages View document
1 Sep 2025 Confirmation statement · 5 pages Subscribers only
21 Mar 2025 PARENT_ACC · 52 pages View document
21 Mar 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 10 pages View document
6 Mar 2025 GUARANTEE2 · 2 pages View document
6 Mar 2025 AGREEMENT2 · 1 page View document
11 Feb 2025 Registration of charge SC2728120002, created on 2025-02-05 · 22 pages View document
3 Dec 2024 Change of share class name or designation · 2 pages View document
20 Nov 2024 Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to Exchange Tower 19 Canning Street Edinburgh Scotland EH3 8EH on 2024-11-20 · 1 page View document
19 Nov 2024 Resolutions · 1 page View document
19 Nov 2024 Memorandum and Articles of Association · 26 pages View document
2 Sep 2024 Confirmation statement · 4 pages Subscribers only
16 Jul 2024 Previous accounting period shortened from 2024-08-31 to 2024-06-30 · 1 page View document
3 Jul 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
3 Jul 2024 Termination of a director appointment · 1 page Subscribers only
3 Jul 2024 Cessation of a person with significant control · 1 page Subscribers only
3 Jul 2024 Appointment of a director · 2 pages Subscribers only
3 Jul 2024 Appointment of a director · 2 pages Subscribers only
3 Jul 2024 Termination of a director appointment · 1 page Subscribers only
3 Jul 2024 Termination of a secretary appointment · 1 page Subscribers only
30 May 2024 Satisfaction of charge 1 in full · 1 page View document
17 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
5 Sep 2023 Confirmation statement · 4 pages Subscribers only
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
27 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
14 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
4 Sep 2020 Confirmation statement Subscribers only
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
3 Sep 2019 Confirmation statement Subscribers only
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
8 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
13 Nov 2018 Change of particulars for secretary Subscribers only
13 Nov 2018 Change of details of a person with significant control Subscribers only
13 Nov 2018 Change of director's details Subscribers only
4 Sep 2018 Confirmation statement Subscribers only
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
25 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
4 Sep 2017 Confirmation statement Subscribers only
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
19 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
16 Sep 2016 Confirmation statement Subscribers only
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
23 Sep 2015 Annual return Subscribers only
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
6 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
25 Sep 2014 Annual return Subscribers only
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
21 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
16 Sep 2013 Annual return Subscribers only
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
8 Oct 2012 Annual return Subscribers only
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
20 Sep 2011 Annual return Subscribers only
13 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
17 Sep 2010 Annual return Subscribers only
20 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
9 Sep 2009 Filing Subscribers only
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
12 Sep 2008 Filing Subscribers only
5 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
1 Oct 2007 Filing Subscribers only
18 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
26 Sep 2006 Filing Subscribers only
21 Sep 2006 Filing Subscribers only
21 Sep 2006 Filing Subscribers only
17 May 2006 Filing Subscribers only
28 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
21 Sep 2005 Filing Subscribers only
14 Jul 2005 £ NC 100/200 25/04/05 View document
14 Jul 2005 Filing Subscribers only
31 May 2005 SHARES ISSUED 25/04/05 View document
28 Apr 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 View document
28 Apr 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 23 SAINT BOSWELLS DRIVE COATBRIDGE LANARKSHIRE ML5 4TT View document
1 Sep 2004 Incorporation Subscribers only