BATTERY TEROTECH LIMITED
Overview
| Company Name | BATTERY TEROTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC205350 |
| 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 BATTERY TEROTECH LIMITED?
- Repair of other equipment (33190) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is BATTERY TEROTECH LIMITED located?
| Registered Office Address | 57 Denview Road Potterton AB23 8ZL Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATTERY TEROTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BATTERY TEROTECH LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for BATTERY TEROTECH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Bruce Alexander Mackay on Mar 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Bruce Alexander Mackay on Mar 06, 2022 | 2 pages | CH01 | ||
Change of details for Mr Bruce Alexander Mackay as a person with significant control on Mar 06, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter John Gillan as a secretary on Oct 15, 2020 | 2 pages | TM02 | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Mar 22, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of June Elizabeth Haggart as a secretary on Mar 09, 2017 | 2 pages | TM02 | ||
Appointment of Peter John Gillan as a secretary on Mar 09, 2017 | 3 pages | AP03 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Who are the officers of BATTERY TEROTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGGART, Alistair Andrew | Director | 57 Denview Road Potterton AB23 8ZL Aberdeen Aberdeenshire | Scotland | British | 69076810001 | |||||
| MACKAY, Bruce Alexander | Director | Mackenzie Terrace Rosemarkie IV10 8UH Fortrose, Ross-Shire 21 Highland Scotland | Scotland | British | 71055940003 | |||||
| GILLAN, Peter John | Secretary | School Road AB34 4UU Tarland School House Aberdeenshire | 228472000001 | |||||||
| HAGGART, June Elizabeth | Secretary | 57 Denview Road Potterton AB23 8ZL Aberdeen Aberdeenshire | British | 69076800001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| TAYLOR, Alan William | Director | 8 Kirkhill Gardens Potterton AB23 8ZD Aberdeen Aberdeenshire | British | 71055910001 | ||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of BATTERY TEROTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair Andrew Haggart | Apr 06, 2016 | 57 Denview Road Potterton AB23 8ZL Aberdeen Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Bruce Alexander Mackay | Apr 06, 2016 | 57 Denview Road Potterton AB23 8ZL Aberdeen Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
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