SERVTEC LIMITED

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

    Company NameSERVTEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC237941
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SERVTEC LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is SERVTEC LIMITED located?

    Registered Office Address
    Smallholm House
    Hightae
    DG11 1JY Lockerbie
    Dumfriesshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERVTEC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for SERVTEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 09, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 10
    SH01

    Appointment of Mrs Christine Margaret Muirhead as a director

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2012

    8 pagesAA

    Who are the officers of SERVTEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUIRHEAD, Christine Margaret
    Hightae
    DG11 1JY Lockerbie
    Smallholm House
    Dumfriesshire
    Scotland
    Secretary
    Hightae
    DG11 1JY Lockerbie
    Smallholm House
    Dumfriesshire
    Scotland
    British85969630003
    MUIRHEAD, Christine Margaret
    Hightae
    DG11 1JY Lockerbie
    Smallholm House
    Dumfriesshire
    Scotland
    Director
    Hightae
    DG11 1JY Lockerbie
    Smallholm House
    Dumfriesshire
    Scotland
    United KingdomBritishCompany Secretary181687550001
    MUIRHEAD, Duncan John
    Hightae
    DG11 1JY Lockerbie
    Smallholm House
    Dumfriesshire
    Scotland
    Director
    Hightae
    DG11 1JY Lockerbie
    Smallholm House
    Dumfriesshire
    Scotland
    United KingdomBritishConsultant85968690003
    PF & S (SECRETARIES) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    Secretary
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    79180100001
    PF & S (DIRECTORS) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    Director
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    79180200001

    Who are the persons with significant control of SERVTEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan John Muirhead
    Hightae
    DG11 1JY Lockerbie
    Smallholm House
    Dumfriesshire
    Apr 06, 2016
    Hightae
    DG11 1JY Lockerbie
    Smallholm House
    Dumfriesshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Christine Margaret Muirhead
    Hightae
    DG11 1JY Lockerbie
    Smallholm House
    Dumfriesshire
    Apr 06, 2016
    Hightae
    DG11 1JY Lockerbie
    Smallholm House
    Dumfriesshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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