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FILTEC HOLDINGS LIMITED
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FILTEC HOLDINGS LIMITED: Filings

    • Overview

    Company NameFILTEC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC803157
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FILTEC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Alterations to floating charge SC8031570001

    		19 pages466(Scot)

    Alterations to floating charge SC8031570002

    		20 pages466(Scot)

    Registration of charge SC8031570002, created on Sep 06, 2024

    		17 pagesMR01

    Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB United Kingdom to 5 Portland Road Irvine KA12 8JE on Sep 10, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 10, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Gareth Fulton Mills as a person with significant control on Sep 06, 2024

    		2 pagesPSC04

    Notification of Sally Anne Hardie as a person with significant control on Sep 06, 2024

    		2 pagesPSC01

    Notification of Steven Hardie as a person with significant control on Sep 06, 2024

    		2 pagesPSC01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 06, 2024

    • Capital: GBP 2,775,000
    		5 pagesSH01

    Registration of charge SC8031570001, created on Sep 06, 2024

    		15 pagesMR01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 15, 2024

    Statement of capital on Mar 15, 2024

    • Capital: GBP 100
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0