PRYTEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRYTEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC196198
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRYTEC LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is PRYTEC LIMITED located?

    Registered Office Address
    11 Upper Hermitage
    EH6 8DP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRYTEC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for PRYTEC LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for PRYTEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    10 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2025 to May 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 99
    SH01

    Who are the officers of PRYTEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWENS, Sammi
    Upper Hermitage
    EH6 8DP Edinburgh
    11
    Scotland
    Secretary
    Upper Hermitage
    EH6 8DP Edinburgh
    11
    Scotland
    185227270001
    OWENS, Garry
    Upper Hermitage
    EH6 8DP Edinburgh
    11
    Scotland
    Director
    Upper Hermitage
    EH6 8DP Edinburgh
    11
    Scotland
    ScotlandBritish153148000001
    OWENS, Lorina Carol
    Upper Hermitage
    EH6 8DP Edinburgh
    11
    Scotland
    Secretary
    Upper Hermitage
    EH6 8DP Edinburgh
    11
    Scotland
    153148030001
    PATERSON, David
    Boathouse
    16 Holm Road, Crossford
    ML8 5RG Carluke
    Lanarkshire
    Secretary
    Boathouse
    16 Holm Road, Crossford
    ML8 5RG Carluke
    Lanarkshire
    British64745230001
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015060001
    PATERSON, David
    Boathouse
    16 Holm Road, Crossford
    ML8 5RG Carluke
    Lanarkshire
    Director
    Boathouse
    16 Holm Road, Crossford
    ML8 5RG Carluke
    Lanarkshire
    ScotlandBritish64745230001
    RONALDSON, Ian
    54 Thomson Drive
    EH14 5EU Currie
    Midlothian
    Director
    54 Thomson Drive
    EH14 5EU Currie
    Midlothian
    ScotlandBritish64745150001
    YOUNG, Maurice
    Lynton
    Alderwood Road
    PA14 5LF Port Glasgow
    Renfrewshire
    Director
    Lynton
    Alderwood Road
    PA14 5LF Port Glasgow
    Renfrewshire
    British64745100001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015050001

    Who are the persons with significant control of PRYTEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry Owens
    Upper Hermitage
    EH6 8DP Edinburgh
    11
    Apr 06, 2016
    Upper Hermitage
    EH6 8DP Edinburgh
    11
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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