HITECH EQUIPMENT LIMITED
Overview
| Company Name | HITECH EQUIPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC110422 |
| 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 HITECH EQUIPMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HITECH EQUIPMENT LIMITED located?
| Registered Office Address | 36 Clark Street Paisley PA3 1RB Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HITECH EQUIPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MABLECHARGE LIMITED | Apr 12, 1988 | Apr 12, 1988 |
What are the latest accounts for HITECH EQUIPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HITECH EQUIPMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for HITECH EQUIPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for A G Secretarial Limited on Dec 01, 2025 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shaun David Pottage as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Michael Boote as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Mark Rupert Maxwell Fryer as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Appointment of Shaun Pottage as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Change of details for Augean Plc as a person with significant control on Nov 08, 2021 | 2 pages | PSC05 | ||
Satisfaction of charge SC1104220003 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of HITECH EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| BOOTE, Paul Michael | Director | 36 Clark Street Paisley PA3 1RB Renfrewshire | United Kingdom | British | 208791660002 | |||||||||
| PATON, Lesley Anne | Secretary | 14 St Margarets Avenue PA3 4DL Paisley Renfrewshire | British | 68414500004 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| ALLEN, Richard David | Director | Acaster Lane YO23 2TD Bishopthorpe 116 York United Kingdom | United Kingdom | British | 153807080001 | |||||||||
| BLACKLER, Paul George | Director | 28 Halfleet PE6 8DB Market Deeping Shepherds Cottage Lincolnshire United Kingdom | England | British | 120687680006 | |||||||||
| DAVIES, Stewart John Rodney, Dr | Director | 36 Clark Street Paisley PA3 1RB Renfrewshire | United Kingdom | British | 180852030001 | |||||||||
| FRYER, Mark Rupert Maxwell | Director | Walton LS23 7BF Wetherby 4 Rudgate Court West Yorkshire United Kingdom | England | British | 221247360001 | |||||||||
| HUTTON, Derek James | Director | 10 Tudor Close Great Sutton L66 2YG Ellesmere Port | British | 34320230001 | ||||||||||
| HUTTON, James | Director | 7 Glen Brae PA11 3BH Bridge Of Weir Renfrewshire | British | 9662790002 | ||||||||||
| HUTTON, Margaret Ruby | Director | Windyridge Hillside Road, Barrhead G78 1ES Glasgow Lanarkshire | British | 901900003 | ||||||||||
| LAKER, Richard Stephen | Director | 36 Clark Street Paisley PA3 1RB Renfrewshire | United Kingdom | British | 160256950002 | |||||||||
| POTTAGE, Shaun David | Director | 36 Clark Street Paisley PA3 1RB Renfrewshire | United Kingdom | British | 294164120001 | |||||||||
| SOUTHBY, Peter John | Director | Brander Lodge Trip Lane Linton LS22 4HX Wetherby | England | British | 116859780002 |
Who are the persons with significant control of HITECH EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Augean Limited | Apr 06, 2016 | Rudgate Court Walton LS23 7BF Wetherby 4 West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
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