SHIPTECH LIMITED
Overview
| Company Name | SHIPTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC058151 |
| 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 SHIPTECH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHIPTECH LIMITED located?
| Registered Office Address | 8 Oakshaw Street East PA1 2DD Paisley Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIPTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SHIPTECH LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for SHIPTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from 8 Oakshaw Street East Paisley PA1 2DD Scotland to 8 Oakshaw Street East Paisley PA1 2DD on Mar 28, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 8 Oakshaw Street East Paisley PA1 2DD Scotland to 8 Oakshaw Street East Paisley PA1 2DD on Mar 28, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to 8 Oakshaw Street East Paisley PA1 2DD on Mar 19, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on Jan 26, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of SHIPTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REILLY, Leonard | Secretary | Westbourne Avenue HU5 3HW Kingston Upon Hull 59 East Yorkshire | British | 151185660001 | ||||||
| REILLY, Leonard | Director | 59 Westbourne Avenue HU5 3HW Hull | United Kingdom | British | 575450001 | |||||
| REILLY, Leonard | Secretary | 59 Westbourne Avenue HU5 3HW Hull | British | 575450001 | ||||||
| GB COMPANY SECRETARIES LIMITED | Secretary | The Counting House 5 Priory Tec Park, Saxon Way HU13 9PB Hessle East Yorkshire | 84442610006 | |||||||
| MASSON, Derek Allan | Director | 44 Oaklands Drive HU13 0LU Hessle | British | 4953350001 |
Who are the persons with significant control of SHIPTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Leonard Reilly | Apr 06, 2016 | HU5 3HW Hull 59 Westbourne Avenue United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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