CANNONTECH LIMITED
Overview
| Company Name | CANNONTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC139593 |
| 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 CANNONTECH LIMITED?
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is CANNONTECH LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANNONTECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK RAK LIMITED | Sep 23, 2002 | Sep 23, 2002 |
| STANWYCK LIMITED | Jul 17, 2002 | Jul 17, 2002 |
| KEDINGTON (SCOTLAND) LIMITED | Apr 12, 2001 | Apr 12, 2001 |
| KEDINGTON LIMITED | Oct 05, 1992 | Oct 05, 1992 |
| COURTSTART LIMITED | Aug 06, 1992 | Aug 06, 1992 |
What are the latest accounts for CANNONTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CANNONTECH LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for CANNONTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Kelburn Terrace Fairlie Largs Ayrshire KA29 0AH to 272 Bath Street Glasgow G2 4JR on Jan 29, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CANNONTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOULDING, Matthew | Director | Queensway Stem Lane Industrial Estate BH25 5NU New Milton 13 Hampshire | United Kingdom | British | Managing Director | 134097020001 | ||||
| AITKEN, Catherine | Secretary | Dalriada 99 Yieldshields Road ML8 4QF Carluke Lanarkshire | British | 27207490001 | ||||||
| AITKEN, Lauren | Secretary | 9 Carmichael Way Law ML8 5RJ Carluke | British | Administration Manager | 84029240001 | |||||
| BEATTY, Catriona | Secretary | 33 Ormond Road IRISH Ranelagh Dublin 6 Ireland | Irish | Company Secretary | 69066740001 | |||||
| SHIVAS, Russell Gaylen | Secretary | Queensway Stem Lane Industrial Estate BH25 5NU New Milton 13 Hampshire | British | Accountant | 118832480001 | |||||
| STACEY, Paul | Secretary | 137 Charlemont Griffith Avenue IRISH Dublin 9 Republic Of Ireland | Irish | Accountant | 72597980001 | |||||
| WALSH, Mary Louise | Secretary | 19 Alyssum Crescent ML1 1DF Motherwell Lanarkshire | British | 66991650001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| AITKEN, John | Director | 10 Marquis Gate Uddingston G71 7HY Glasgow | British | Director | 82968890001 | |||||
| AITKEN, John Shaw | Director | 19 Alyssum Crescent ML1 1DF Motherwell Lanarkshire | British | General Manager | 27207460002 | |||||
| AITKEN, Lauren | Director | 9 Carmichael Way Law ML8 5RJ Carluke | British | Company Director/Secretary | 84029240001 | |||||
| BUCKLEY, Leslie | Director | South Block The Malthouse Grand Canal Quay IRISH Dublin 2 Roi | Irish | Director | 111066940002 | |||||
| BYRNE, Thomas | Director | 18 Gleann Na Smol IRISH Blackrock Dublin Ireland | Irish | Chief Financial Officer | 76245920001 | |||||
| COBAIN, Gary | Director | 123 Saintfield Road BT8 7HN Belfast County Antrim Northern Ireland | British | Manager | 83015950001 | |||||
| CONNOLLY, Paul | Director | 2 Ailesbury Oaks Ailesbury Road 4 Dublin Ireland | Irish | Director | 51037340001 | |||||
| HARRISON, Vincent | Director | 105 Mount Merrion Avenue IRISH Blackrock Co Dublin Ireland | British | Finance Director | 74929160001 | |||||
| KIDD, David Anthony | Director | 69 Mountprospect Avenue Clontarf Dublin Ireland | Irish | Director | 31311340001 | |||||
| O'BRIEN, Denis | Director | 77 Wellington Road Ballsbridge 2 Dublin Ireland | Irish | Director | 75670620004 | |||||
| STACEY, Paul | Director | 137 Charlemont Griffith Avenue IRISH Dublin 9 Republic Of Ireland | Irish | Accountant | 72597980001 | |||||
| WOTHERSPOON, Neil | Director | 9 Carmichael Way Law ML8 5RJ Carluke | British | Director | 84029170001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CANNONTECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cannon Technologies Europe Limited | Apr 06, 2016 | Queensway Stem Lane Industrial Estate BH25 5NU New Milton 13 Hampshire United Kingdom | 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