INSTRUMENT TRANSFORMERS LIMITED
Overview
| Company Name | INSTRUMENT TRANSFORMERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC054448 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSTRUMENT TRANSFORMERS LIMITED?
- Manufacture of electric motors, generators and transformers (27110) / Manufacturing
Where is INSTRUMENT TRANSFORMERS LIMITED located?
| Registered Office Address | 2/4 Lithgow Place Lithgow Place East Kilbride G74 1PW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSTRUMENT TRANSFORMERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for INSTRUMENT TRANSFORMERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for INSTRUMENT TRANSFORMERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC0544480008, created on May 25, 2023 | 4 pages | MR01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||
Appointment of Mrs Susan Jayne Mcanenay as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Raymond Porrelli as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Raymond Porrelli as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 9 pages | AA | ||
Confirmation statement made on Sep 13, 2016 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2015 | 9 pages | AA | ||
Who are the officers of INSTRUMENT TRANSFORMERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCANENAY, Susan Jayne | Secretary | Lithgow Place Lithgow Place East Kilbride G74 1PW Glasgow 2/4 | 293845070001 | |||||||
| MCANENAY, Susan Jayne | Director | Edinburgh Drive PA19 1AG Gourock 2a Renfrewshire Scotland | Scotland | British | Company Director | 81096970006 | ||||
| MCFARLANE, Greig Knox | Director | Lithgow Place Lithgow Place East Kilbride G74 1PW Glasgow 2/4 Scotland | Scotland | British | Technical Engineer | 159596540002 | ||||
| MUNRO, Paul John | Director | 81 Rowan Drive Blackburn EH47 7PA Bathgate West Lothian | United Kingdom | British | Marketing | 62536810001 | ||||
| SIMPSON, Gary | Director | 66 Somerville Drive Murray G75 0LT East Kilbride | Scotland | British | Production Director | 84965010002 | ||||
| PORRELLI, Raymond | Secretary | 3 Laurenstone Terrace East Kilbride G74 3DJ Glasgow Lanarkshire | British | Engineering Director | 158180001 | |||||
| WHITEFORD, David Russell | Secretary | 22 Stewart Drive Clarkston G76 7EZ Glasgow Lanarkshire | British | 158170001 | ||||||
| CARVILL, Charles | Director | Vico Developments Ltd Dunmurry BT17 9 Belfast | British | Director | 979740001 | |||||
| CARVILL, Thomas | Director | Aisling 76 Killowen Old Road Rostrevor BT34 3AE Newry County Down | Northern Ireland | Irish | Director | 201100001 | ||||
| GORMLEY, Marion Nina | Director | Dunirwin 9 Newark Street PA16 7LH Greenock Renfrewshire | British | None | 40919510001 | |||||
| GORMLEY, Ronald | Director | Dunirwin 9 Newark Street PA16 7UH Greenock Renfrewshire | Scotland | British | Director | 32693510001 | ||||
| PORRELLI, Raymond | Director | 3 Laurenstone Terrace East Kilbride G74 3DJ Glasgow Lanarkshire | Scotland | British | Engineering Director | 158180001 | ||||
| WHITEFORD, David Russell | Director | 22 Stewart Drive Clarkston G76 7EZ Glasgow Lanarkshire | British | Chartered Electrical Engineer | 158170001 |
Who are the persons with significant control of INSTRUMENT TRANSFORMERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westminster (Scotland) Limited | Apr 06, 2016 | Clairmont Gardens G3 7LW Glasgow 3 Scotland | No | ||||||||||
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Natures of Control
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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