General information

Name:

Scotechnics Ltd

Office Address:

Unit 35 Lime Road Broadmeadow Industrial Estate G82 2RP Dumbarton

Number: SC153589

Incorporation date: 1994-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Scotechnics Limited with reg. no. SC153589 has been competing in the field for thirty years. This particular Private Limited Company can be reached at Unit 35 Lime Road, Broadmeadow Industrial Estate in Dumbarton and company's post code is G82 2RP. This firm's declared SIC number is 33190 and their NACE code stands for Repair of other equipment. The firm's latest financial reports cover the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2023/10/13.

The info we gathered that details the following enterprise's members indicates the existence of two directors: Euan B. and Alisdair B. who were appointed on 1st October 2010 and 28th May 2000. In order to support the directors in their duties, the company has been utilizing the skillset of Alisdair B. as a secretary since the appointment on 28th May 2000.

Financial data based on annual reports

Company staff

Euan B.

Role: Director

Appointed: 01 October 2010

Latest update: 21 February 2024

Alisdair B.

Role: Secretary

Appointed: 28 May 2000

Latest update: 21 February 2024

Alisdair B.

Role: Director

Appointed: 28 May 2000

Latest update: 21 February 2024

People with significant control

The companies that control this firm are as follows: Caledonian Technology Installations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dumbarton at Lime Road, Broadmeadow Industrial Estate, G82 2RP and was registered as a PSC under the registration number Sc153588.

Caledonian Technology Installations Limited
Address: 35 Lime Road, Broadmeadow Industrial Estate, Dumbarton, G82 2RP, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc153588
Notified on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alisdair B.
Notified on 22 July 2017
Ceased on 17 December 2021
Nature of control:
1/2 or less of shares
Euan B.
Notified on 22 August 2017
Ceased on 17 December 2021
Nature of control:
1/2 or less of shares
Charles B.
Notified on 6 April 2016
Ceased on 22 July 2017
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 33190 : Repair of other equipment
  • 80200 : Security systems service activities
  • 46520 : Wholesale of electronic and telecommunications equipment and parts
  • 33130 : Repair of electronic and optical equipment
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Company Age

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