Labtech Services Limited

Company Name	Labtech Services Limited
Directors	Euan Alexander Edmondston Leask and Keith Moorhouse
Company Status	Active
Company Number	SC083070
Category	Private Limited Company
Incorporation Date	11 May 1983(40 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Euan Alexander Edmondston Leask
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(38 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Keith Moorhouse
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(38 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Daniel Leith Donald
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 February 1989(5 years, 9 months after company formation)
Appointment Duration	10 years (resigned 03 March 1999)
Role	Joint Managing Director
Country of Residence	Scotland
Correspondence Address	Dunlukin East Cammachmore Newtonhill Kincardineshire AB39 3NQ Scotland

Director Name	James Manson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1989(5 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 13 May 2005)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	13 St Keiran Crescent Stonehaven Kincardineshire AB39 2GQ Scotland

Director Name	Raymond David Criggie
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(6 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 November 1996)
Role	Technician
Correspondence Address	44 Meadowside Inverbervie Montrose Angus DD10 0RX Scotland

Director Name	Derek Charles Armstrong
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(16 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2003)
Role	Chartered Accountant
Correspondence Address	22 Harvest Hill Westhill Aberdeenshire AB32 6PU Scotland

Director Name	Mr David William Mair
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 February 2000(16 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Ruthrieston Road Aberdeen Aberdeenshire AB10 7JR Scotland

Director Name	Eric Alexander Scott
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(16 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 November 2000)
Role	Contracts Manager
Correspondence Address	2 Johnston Street Laurencekirk Kincardineshire AB30 1AN Scotland

Director Name	Michael Duckett
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	266 Great Western Road Aberdeen Aberdeenshire AB10 6PJ Scotland

Director Name	Mr Robert Gordon Forbes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(22 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 April 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Woodville Place Hertford Hertfordshire SG14 3NX

Director Name	Mr Andrew Bruce
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(22 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 April 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Strathnaver Station Road Ellon Aberdeenshire AB41 9AR Scotland

Director Name	Mr John Graham Burgess
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(23 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	Banchory
Correspondence Address	4 Willow Tree Way Banchory Aberdeenshire AB31 5JQ Scotland

Director Name	Julie Elizabeth Cowie
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(23 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Hartington Road Aberdeen Aberdeenshire AB10 6XT Scotland

Director Name	Mr Bruce William Gill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(23 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Norman Gray Park Blackburn Aberdeenshire AB21 0ZR Scotland

Director Name	Mr William Hamilton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(26 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Murlingden 8 Woodburn Avenue Aberdeen AB15 8JQ Scotland

Director Name	Mr Roderick James Macgregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(26 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Cherry Trees Delny Muir Invergordon IV18 0NP Scotland

Director Name	Mr Alexander Bruce Mair
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(26 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2011)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	19 Woodburn Avenue Aberdeen Aberdeenshire AB15 8JQ Scotland

Director Name	Mr David John Soper
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(26 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	3 Stewart Road Alford Aberdeenshire AB33 8UA Scotland

Secretary Name	Mr Alexander Bruce Mair
Nationality	British
Status	Resigned
Appointed	08 March 2010(26 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Woodburn Avenue Aberdeen AB15 8JQ Scotland

Director Name	Mr Philip Bond
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(28 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 June 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Specialist Services Holdings Limited Centre Of PO Box 2752 Dubai United Arab Emirates

Director Name	David Charles Knights
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(28 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 June 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Specialist Services Holdings Limited Centre Of PO Box 2752 Dubai United Arab Emirates

Director Name	Ian Stuart Rogers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(28 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Specialist Services Holdings Limited Centre Of PO Box 2752 Dubai United Arab Emirates

Secretary Name	Mrs Catherine Gillian Charles
Status	Resigned
Appointed	05 July 2012(29 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 2016)
Role	Company Director
Correspondence Address	Unit 1, Logman Centre Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland

Director Name	Mr Derrick Reith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(30 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Blackness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LH Scotland

Director Name	Mr Christopher McGeehan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(31 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LH Scotland

Secretary Name	Mr Kurt Dahl Mathiasen
Status	Resigned
Appointed	28 April 2016(32 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 December 2021)
Role	Company Director
Correspondence Address	PO Box 2752 Centre Of Excellence Jebel Ali Industrial Area #1 Dubai United Arab Emirates

Secretary Name	Messrs Aberdein Considine & Co (Corporation)
Status	Resigned
Appointed	07 February 1989(5 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 13 May 2005)
Correspondence Address	8 & 9 Bon Accord Crescent Aberdeen Grampian AB11 6DN Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2006(22 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 April 2007)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	18 April 2007(23 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 March 2010)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	labtechmodular.com
Email address	[email protected]
Telephone	01224 337777
Telephone region	Aberdeen

Location

Registered Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 70 other UK companies use this postal address

Shareholders

32.4k at £0.1	Specialist Services Holdings LTD 92.90% Ordinary B
2.5k at £0.1	Specialist Services Holdings LTD 7.10% Ordinary A

Financials

Year	2014
Turnover	£6,944,587
Gross Profit	£1,453,132
Net Worth	£3,206,679
Cash	£369,790
Current Liabilities	£1,047,741

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

8 October 2007	Delivered on: 11 October 2007 Satisfied on: 20 May 2010 Persons entitled: Merrill Lynch International Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 September 2007	Delivered on: 3 October 2007 Satisfied on: 19 May 2010 Persons entitled: Merrill Lynch International Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 May 2005	Delivered on: 31 May 2005 Satisfied on: 8 October 2008 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 May 2005	Delivered on: 24 May 2005 Satisfied on: 11 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 May 2005	Delivered on: 18 May 2005 Satisfied on: 25 April 2007 Persons entitled: Aberdeen Asset Managers Limited as Security Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 April 2003	Delivered on: 7 May 2003 Satisfied on: 20 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
8 March 2010	Delivered on: 10 March 2010 Satisfied on: 27 October 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
27 March 1984	Delivered on: 4 April 1984 Satisfied on: 24 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 October 2021	Delivered on: 1 November 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Principal Security Agent) Classification: A registered charge Outstanding

Filing History

13 September 2017	Full accounts made up to 31 March 2017 (22 pages)
2 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
7 July 2016	Auditor's resignation (1 page)
25 June 2016	Full accounts made up to 31 March 2016 (22 pages)
11 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 3,487 (7 pages)
11 June 2016	Director's details changed for Mr Philip Bond on 1 May 2016 (2 pages)
11 June 2016	Director's details changed for Ian Stuart Rogers on 1 May 2016 (2 pages)
11 June 2016	Director's details changed for David Charles Knights on 1 May 2016 (2 pages)
10 May 2016	Termination of appointment of Catherine Gillian Charles as a secretary on 28 April 2016 (1 page)
10 May 2016	Appointment of Mr Kurt Dahl Mathiasen as a secretary on 28 April 2016 (2 pages)
21 March 2016	Registered office address changed from Blackness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LH to Unit 1, Logman Centre Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG on 21 March 2016 (1 page)
2 February 2016	Termination of appointment of Christopher Mcgeehan as a director on 31 January 2016 (1 page)
15 December 2015	Full accounts made up to 31 March 2015 (21 pages)
26 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 3,487 (7 pages)
9 September 2014	Appointment of Mr Chris Mcgeehan as a director on 8 September 2014 (2 pages)
9 September 2014	Appointment of Mr Chris Mcgeehan as a director on 8 September 2014 (2 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 3,487 (6 pages)
16 May 2014	Full accounts made up to 31 March 2014 (21 pages)
14 April 2014	Termination of appointment of Derrick Reith as a director (1 page)
30 August 2013	Full accounts made up to 31 March 2013 (20 pages)
10 July 2013	Appointment of Mr Derrick Reith as a director (2 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
19 September 2012	Full accounts made up to 31 March 2012 (21 pages)
12 September 2012	Termination of appointment of David Soper as a director (1 page)
23 July 2012	Appointment of Mrs Catherine Gillian Charles as a secretary (1 page)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
9 December 2011	Appointment of David Charles Knights as a director (3 pages)
9 December 2011	Appointment of Philip Bond as a director (3 pages)
9 December 2011	Appointment of Ian Stuart Rogers as a director (3 pages)
24 November 2011	Termination of appointment of Roderick Macgregor as a director (2 pages)
24 November 2011	Termination of appointment of William Hamilton as a director (2 pages)
24 November 2011	Termination of appointment of Alexander Mair as a director (2 pages)
24 November 2011	Registered office address changed from in-Spec House Wellheads Drive Dyce Aberdeen AB21 7GQ on 24 November 2011 (2 pages)
24 November 2011	Termination of appointment of Alexander Mair as a secretary (2 pages)
27 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
17 October 2011	Auditor's resignation (1 page)
13 October 2011	Full accounts made up to 31 March 2011 (19 pages)
14 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (8 pages)
6 January 2011	Full accounts made up to 31 March 2010 (21 pages)
9 June 2010	Full accounts made up to 31 March 2009 (21 pages)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
19 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
16 March 2010	Appointment of David John Soper as a director (3 pages)
16 March 2010	Appointment of William Hamilton as a director (3 pages)
16 March 2010	Appointment of Roderick James Macgregor as a director (3 pages)
16 March 2010	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary (2 pages)
16 March 2010	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom on 16 March 2010 (2 pages)
16 March 2010	Appointment of Alexander Bruce Mair as a secretary (3 pages)
16 March 2010	Appointment of Mr Alexander Bruce Mair as a director (3 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
19 January 2010	Termination of appointment of Christopher Mcgeehan as a director (1 page)
12 January 2010	Termination of appointment of John Burgess as a director (1 page)
12 January 2010	Termination of appointment of Julie Cowie as a director (1 page)
15 November 2009	Termination of appointment of Bruce Gill as a director (2 pages)
24 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (3 pages)
9 June 2009	Full accounts made up to 31 March 2008 (20 pages)
29 May 2009	Return made up to 21/05/09; full list of members (4 pages)
8 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
22 September 2008	Full accounts made up to 30 April 2007 (26 pages)
18 June 2008	Location of debenture register (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 12-16 albyn place aberdeen AB10 1PS (1 page)
18 June 2008	Return made up to 21/05/08; full list of members (4 pages)
18 June 2008	Location of register of members (1 page)
26 March 2008	Curr sho from 30/04/2008 to 31/03/2008 (1 page)
12 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
12 October 2007	Declaration of assistance for shares acquisition (17 pages)
11 October 2007	Partic of mort/charge * (8 pages)
11 October 2007	Dec mort/charge * (2 pages)
3 October 2007	Partic of mort/charge * (5 pages)
29 May 2007	Return made up to 21/05/07; full list of members (3 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	New director appointed (3 pages)
26 April 2007	New secretary appointed (1 page)
26 April 2007	New director appointed (3 pages)
26 April 2007	New director appointed (3 pages)
26 April 2007	Registered office changed on 26/04/07 from: johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
26 April 2007	New director appointed (3 pages)
26 April 2007	Director resigned (1 page)
25 April 2007	Dec mort/charge * (2 pages)
1 March 2007	Accounts for a small company made up to 30 April 2006 (9 pages)
22 February 2007	New secretary appointed (2 pages)
16 February 2007	Secretary resigned (1 page)
2 August 2006	Registered office changed on 02/08/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
4 July 2006	Return made up to 21/05/06; full list of members (6 pages)
5 April 2006	New director appointed (2 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
20 June 2005	Return made up to 21/05/05; full list of members (6 pages)
9 June 2005	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
3 June 2005	Alterations to a floating charge (10 pages)
3 June 2005	Alterations to a floating charge (8 pages)
31 May 2005	Partic of mort/charge * (3 pages)
31 May 2005	Registered office changed on 31/05/05 from: 8 bon-accord crescent aberdeen AB11 6DN (1 page)
24 May 2005	Alterations to a floating charge (10 pages)
24 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 May 2005	Alterations to a floating charge (9 pages)
24 May 2005	Declaration of assistance for shares acquisition (12 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Partic of mort/charge * (5 pages)
21 May 2005	Alterations to a floating charge (10 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Director resigned (3 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Dec mort/charge * (2 pages)
18 May 2005	Partic of mort/charge * (7 pages)
6 September 2004	Accounts for a medium company made up to 31 May 2003 (19 pages)
6 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
18 June 2004	Director resigned (1 page)
16 June 2004	Return made up to 21/05/04; full list of members (7 pages)
29 March 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
4 February 2004	Director resigned (1 page)
22 July 2003	Return made up to 21/05/03; full list of members (8 pages)
24 June 2003	Dec mort/charge * (4 pages)
7 May 2003	Partic of mort/charge * (5 pages)
2 October 2002	Accounts for a medium company made up to 31 May 2002 (19 pages)
12 September 2002	New director appointed (2 pages)
14 June 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2001	Accounts for a medium company made up to 31 May 2001 (20 pages)
13 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 September 2001	Memorandum and Articles of Association (8 pages)
13 September 2001	S-div 12/09/01 (1 page)
13 September 2001	Resolutions RES13 ‐ Share option scheme 12/09/01 (12 pages)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 June 2001	Â£ ic 3827/3487 25/05/01 Â£ sr 340@1=340 (1 page)
8 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2001	Auditor's resignation (1 page)
8 January 2001	Full accounts made up to 31 May 2000 (17 pages)
4 January 2001	Director resigned (1 page)
24 July 2000	Ad 31/05/00--------- Â£ si 1577@1=1577 Â£ ic 2250/3827 (2 pages)
24 July 2000	Statement of affairs (6 pages)
25 May 2000	Return made up to 21/05/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (7 pages)
1 March 2000	Accounts for a medium company made up to 31 May 1999 (18 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
21 June 1999	Return made up to 21/05/99; full list of members (6 pages)
16 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
15 March 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
15 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 March 1999	Â£ ic 4500/2250 03/03/99 Â£ sr 2250@1=2250 (1 page)
8 March 1999	Director resigned (1 page)
17 June 1998	Return made up to 21/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
17 June 1997	Return made up to 21/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 March 1997	Accounts for a small company made up to 31 May 1996 (10 pages)
19 January 1997	Director resigned (1 page)
6 June 1996	Return made up to 21/05/96; no change of members (4 pages)
26 February 1996	Accounts for a small company made up to 31 May 1995 (10 pages)
9 June 1995	Return made up to 21/05/95; full list of members (6 pages)
6 January 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
3 June 1994	Return made up to 21/05/94; no change of members (4 pages)
21 April 1994	Director's particulars changed (2 pages)
4 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1994	Accounts for a medium company made up to 31 May 1993 (20 pages)
22 June 1993	Return made up to 21/05/93; no change of members (4 pages)
11 March 1993	Accounts for a medium company made up to 31 May 1992 (18 pages)
16 June 1992	Return made up to 21/05/92; full list of members (6 pages)
13 April 1992	Accounts for a medium company made up to 31 May 1991 (12 pages)
29 May 1991	Return made up to 21/05/91; no change of members (7 pages)
20 December 1990	Accounts for a medium company made up to 31 May 1990 (14 pages)
28 June 1990	Return made up to 21/05/90; no change of members (6 pages)
25 February 1990	New director appointed (2 pages)
23 November 1989	Accounts for a small company made up to 31 May 1989 (7 pages)
21 March 1989	Return made up to 07/02/89; full list of members (6 pages)
31 January 1989	Accounts for a small company made up to 31 May 1988 (7 pages)
19 July 1988	Return made up to 24/09/87; full list of members (6 pages)
22 December 1987	Accounts for a small company made up to 31 May 1987 (7 pages)
30 March 1987	Accounts for a small company made up to 31 May 1986 (6 pages)
8 September 1986	Return made up to 30/07/86; full list of members (6 pages)
19 August 1986	Accounts for a small company made up to 31 May 1985 (6 pages)
28 February 1985	Annual return made up to 31/12/84 (3 pages)
11 July 1983	Memorandum of association (5 pages)
24 June 1983	Company name changed\certificate issued on 24/06/83 (2 pages)
11 May 1983	Certificate of incorporation (1 page)

Labtech Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland