Founded in 1998, Scapa Technologies Ltd has its registered office in Glasgow, it has a status of "Active". Gleeson, William John, Avedisijan, Armen, Mcleod, Iain, Roberts, Derek, Sanderson, Neil, Clarke, Lyndon John, Dr, Gleeson, William John, Gleeson, William, Mercer, David Baxter, Norman, Michael George, Dr, Sayers, Philip Andrew, Sniadowski, John Robert are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AVEDISIJAN, Armen | 28 April 2009 | - | 1 |
MCLEOD, Iain | 28 April 2009 | - | 1 |
ROBERTS, Derek | 30 December 2009 | - | 1 |
SANDERSON, Neil | 10 April 2013 | - | 1 |
CLARKE, Lyndon John, Dr | 10 May 1999 | 31 January 2002 | 1 |
GLEESON, William John | 06 January 2014 | 19 February 2019 | 1 |
GLEESON, William | 30 December 2009 | 06 January 2014 | 1 |
MERCER, David Baxter | 25 June 1998 | 28 December 2012 | 1 |
NORMAN, Michael George, Dr | 25 June 1998 | 23 February 2009 | 1 |
SAYERS, Philip Andrew | 05 November 2001 | 25 January 2007 | 1 |
SNIADOWSKI, John Robert | 17 April 2002 | 21 July 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLEESON, William John | 08 February 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 02 September 2019 | |
CS01 - N/A | 25 June 2019 | |
TM01 - Termination of appointment of director | 19 February 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 25 June 2018 | |
PSC08 - N/A | 08 January 2018 | |
AA - Annual Accounts | 02 October 2017 | |
AD01 - Change of registered office address | 08 August 2017 | |
CS01 - N/A | 27 June 2017 | |
AA - Annual Accounts | 01 October 2016 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 17 July 2015 | |
CH01 - Change of particulars for director | 17 July 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 25 June 2014 | |
CH03 - Change of particulars for secretary | 06 January 2014 | |
AP01 - Appointment of director | 06 January 2014 | |
TM01 - Termination of appointment of director | 06 January 2014 | |
AR01 - Annual Return | 26 June 2013 | |
AA - Annual Accounts | 11 June 2013 | |
AP01 - Appointment of director | 12 April 2013 | |
TM01 - Termination of appointment of director | 18 January 2013 | |
TM01 - Termination of appointment of director | 27 August 2012 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 09 July 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 29 November 2011 | |
AA - Annual Accounts | 08 July 2011 | |
AR01 - Annual Return | 27 June 2011 | |
CH01 - Change of particulars for director | 22 June 2011 | |
CH01 - Change of particulars for director | 22 June 2011 | |
CH03 - Change of particulars for secretary | 22 June 2011 | |
CH03 - Change of particulars for secretary | 22 June 2011 | |
AP01 - Appointment of director | 06 October 2010 | |
RESOLUTIONS - N/A | 11 August 2010 | |
AR01 - Annual Return | 30 June 2010 | |
AA - Annual Accounts | 09 June 2010 | |
AD01 - Change of registered office address | 23 February 2010 | |
AP03 - Appointment of secretary | 10 February 2010 | |
TM02 - Termination of appointment of secretary | 10 February 2010 | |
TM01 - Termination of appointment of director | 10 February 2010 | |
RESOLUTIONS - N/A | 05 February 2010 | |
AP01 - Appointment of director | 31 December 2009 | |
AP01 - Appointment of director | 31 December 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH03 - Change of particulars for secretary | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
AA - Annual Accounts | 07 October 2009 | |
363a - Annual Return | 25 June 2009 | |
353 - Register of members | 08 June 2009 | |
353a - Register of members in non-legible form | 08 June 2009 | |
AA - Annual Accounts | 01 June 2009 | |
287 - Change in situation or address of Registered Office | 13 May 2009 | |
288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
288b - Notice of resignation of directors or secretaries | 01 May 2009 | |
288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
363a - Annual Return | 25 June 2008 | |
288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
AA - Annual Accounts | 08 November 2007 | |
RESOLUTIONS - N/A | 09 October 2007 | |
RESOLUTIONS - N/A | 09 October 2007 | |
RESOLUTIONS - N/A | 09 October 2007 | |
RESOLUTIONS - N/A | 09 October 2007 | |
MEM/ARTS - N/A | 09 October 2007 | |
123 - Notice of increase in nominal capital | 09 October 2007 | |
RESOLUTIONS - N/A | 13 July 2007 | |
RESOLUTIONS - N/A | 13 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2007 | |
363a - Annual Return | 25 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
AA - Annual Accounts | 20 October 2006 | |
363s - Annual Return | 31 July 2006 | |
225 - Change of Accounting Reference Date | 11 July 2006 | |
288a - Notice of appointment of directors or secretaries | 30 June 2006 | |
363a - Annual Return | 29 June 2006 | |
353 - Register of members | 29 June 2006 | |
288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
RESOLUTIONS - N/A | 02 June 2006 | |
RESOLUTIONS - N/A | 02 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2006 | |
AA - Annual Accounts | 07 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2006 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 20 January 2006 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 20 January 2006 | |
RESOLUTIONS - N/A | 06 January 2006 | |
RESOLUTIONS - N/A | 06 January 2006 | |
RESOLUTIONS - N/A | 06 January 2006 | |
RESOLUTIONS - N/A | 06 January 2006 | |
RESOLUTIONS - N/A | 06 January 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 January 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2006 | |
123 - Notice of increase in nominal capital | 06 January 2006 | |
363s - Annual Return | 14 July 2005 | |
288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
AA - Annual Accounts | 18 April 2005 | |
363s - Annual Return | 02 July 2004 | |
288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
AA - Annual Accounts | 15 January 2004 | |
466(Scot) - N/A | 17 December 2003 | |
410(Scot) - N/A | 10 December 2003 | |
RESOLUTIONS - N/A | 06 December 2003 | |
RESOLUTIONS - N/A | 06 December 2003 | |
RESOLUTIONS - N/A | 06 December 2003 | |
RESOLUTIONS - N/A | 06 December 2003 | |
123 - Notice of increase in nominal capital | 06 December 2003 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
363s - Annual Return | 08 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 2003 | |
AA - Annual Accounts | 10 March 2003 | |
287 - Change in situation or address of Registered Office | 29 November 2002 | |
288b - Notice of resignation of directors or secretaries | 02 September 2002 | |
363s - Annual Return | 24 July 2002 | |
288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
RESOLUTIONS - N/A | 09 April 2002 | |
AA - Annual Accounts | 22 March 2002 | |
288b - Notice of resignation of directors or secretaries | 01 March 2002 | |
288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
363s - Annual Return | 23 July 2001 | |
RESOLUTIONS - N/A | 22 June 2001 | |
RESOLUTIONS - N/A | 22 June 2001 | |
RESOLUTIONS - N/A | 22 June 2001 | |
RESOLUTIONS - N/A | 22 June 2001 | |
MEM/ARTS - N/A | 22 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2001 | |
123 - Notice of increase in nominal capital | 22 June 2001 | |
288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
AA - Annual Accounts | 25 April 2001 | |
RESOLUTIONS - N/A | 11 April 2001 | |
363s - Annual Return | 28 June 2000 | |
288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
AA - Annual Accounts | 12 April 2000 | |
RESOLUTIONS - N/A | 07 April 2000 | |
RESOLUTIONS - N/A | 07 April 2000 | |
RESOLUTIONS - N/A | 07 April 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 April 2000 | |
MEM/ARTS - N/A | 07 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2000 | |
RESOLUTIONS - N/A | 21 March 2000 | |
RESOLUTIONS - N/A | 21 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2000 | |
363s - Annual Return | 09 August 1999 | |
410(Scot) - N/A | 30 June 1999 | |
RESOLUTIONS - N/A | 29 June 1999 | |
RESOLUTIONS - N/A | 29 June 1999 | |
MEM/ARTS - N/A | 29 June 1999 | |
288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1999 | |
288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
288b - Notice of resignation of directors or secretaries | 25 June 1998 | |
288b - Notice of resignation of directors or secretaries | 25 June 1998 | |
288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
NEWINC - New incorporation documents | 25 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 26 November 2003 | Fully Satisfied |
N/A |
Bond & floating charge | 20 June 1999 | Outstanding |
N/A |