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PROBE TEST SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Probe Test Solutions Limited. The company was founded 15 years ago and was given the registration number SC361790. The firm's registered office is in HAMILTON. You can find them at Argyle Crescent, Hillhouse Industrial Estate, Hamilton, Lanarkshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PROBE TEST SOLUTIONS LIMITED
Company Number:SC361790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Argyle Crescent, Hillhouse Industrial Estate, Hamilton, Lanarkshire, Scotland, ML3 9QB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kintail House, 3 Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT

Secretary24 June 2022Active
Kintail House, 3 Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT

Director05 March 2010Active
Argyle Crescent, Hillhouse Industrial Estate, Hamilton, Scotland, ML3 9QB

Secretary26 June 2009Active
Abercorn House, 79 Renfrew Road, Paisley, United Kingdom, PA3 4DA

Director31 August 2021Active
Princes Gate, 2nd Floor, Castle Wing, Castle Street, Hamilton, Scotland, ML3 6BU

Director31 August 2021Active
Argyle Crescent, Hillhouse Industrial Estate, Hamilton, Scotland, ML3 9QB

Director26 June 2009Active

People with Significant Control

Probe Test Holdings Limited
Notified on:03 November 2022
Status:Active
Country of residence:Scotland
Address:Argyle Crescent, Hillhouse Industrial Estate, Lanarkshire, Scotland, ML3 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Probe Test Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Kintail House, 3 Lister Way, Glasgow, Scotland, G72 0FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Persons with significant control

Notification of a person with significant control.

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2024-04-16Persons with significant control

Cessation of a person with significant control.

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2024-03-05Persons with significant control

Change to a person with significant control.

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2024-03-05Officers

Change person secretary company with change date.

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2024-03-05Officers

Change person director company with change date.

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2024-03-05Address

Change registered office address company with date old address new address.

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2023-10-03Accounts

Accounts with accounts type full.

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2023-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-20Officers

Termination director company with name termination date.

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2023-02-20Officers

Termination director company with name termination date.

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2022-11-07Accounts

Change account reference date company current extended.

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2022-08-17Accounts

Accounts with accounts type small.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-24Officers

Appoint person secretary company with name date.

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2022-05-10Officers

Change person director company with change date.

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2022-05-10Address

Change registered office address company with date old address new address.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-08-31Officers

Appoint person director company with name date.

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2021-08-31Officers

Appoint person director company with name date.

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2021-07-04Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-06-30Officers

Termination secretary company with name termination date.

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