NTEK LITHO LIMITED

Overview

Company Name	NTEK LITHO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC242558
Jurisdiction	Scotland
Date of Creation	Jan 20, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NTEK LITHO LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is NTEK LITHO LIMITED located?

Registered Office Address	33 Kittoch Street East Kilbride G74 4JW Glasgow
Undeliverable Registered Office Address	No

What were the previous names of NTEK LITHO LIMITED?

Previous Company Names
Company Name	From	Until
NTEK CONSULTANTS LIMITED	Jan 20, 2003	Jan 20, 2003

What are the latest accounts for NTEK LITHO LIMITED?

Next Accounts
Overdue	No
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 NTEK LITHO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for NTEK LITHO LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

May 15, 2024	Notification of Ntek Properties Ltd as a person with significant control on May 14, 2024	2 pages	PSC02

May 14, 2024	Cessation of Gordon Shaw Macintyre as a person with significant control on May 14, 2024	1 pages	PSC07

Jan 24, 2024	Confirmation statement made on Jan 20, 2024 with updates	4 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 17, 2023	Statement of capital following an allotment of shares on Mar 15, 2023 Capital: GBP 150	4 pages	SH01

Jan 25, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Appointment of Mrs Sharon Macintyre as a director on Aug 29, 2022	2 pages	AP01

Aug 30, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 20, 2022 with updates	4 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Sep 23, 2021	Statement of capital following an allotment of shares on Mar 01, 2021 Capital: GBP 140	4 pages	SH01

Feb 19, 2021	Confirmation statement made on Jan 20, 2021 with updates	4 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Feb 20, 2020	Confirmation statement made on Jan 20, 2020 with updates	6 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jul 24, 2019	Statement of capital following an allotment of shares on Jul 23, 2019 Capital: GBP 120	4 pages	SH01

Jan 21, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jan 25, 2018	Confirmation statement made on Jan 20, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Feb 07, 2017	Confirmation statement made on Jan 20, 2017 with updates	5 pages	CS01

Dec 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of NTEK LITHO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACINTYRE, Sharon 51 Blackcroft Road Mount Vernon G32 0QZ Glasgow Lanarkshire	Jul 21, 2005		Secretary	51 Blackcroft Road Mount Vernon G32 0QZ Glasgow Lanarkshire		British			106800550001
MACINTYRE, Gordon Shaw 51 Blackcroft Road Mount Vernon G32 0QZ Glasgow	Feb 01, 2003		Director	51 Blackcroft Road Mount Vernon G32 0QZ Glasgow	Scotland	British	1966-2	Electronics Engineer	88457690001
MACINTYRE, Sharon 33 Kittoch Street East Kilbride G74 4JW Glasgow	Aug 29, 2022		Director	33 Kittoch Street East Kilbride G74 4JW Glasgow	Scotland	British	1968-9	Company Director	299789620001
MACINTYRE, Gordon Shaw 51 Blackcroft Road Mount Vernon G32 0QZ Glasgow	Feb 01, 2003	Jul 21, 2005	Secretary	51 Blackcroft Road Mount Vernon G32 0QZ Glasgow		British		Electronics Engineer	88457690001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jan 20, 2003	Jan 20, 2003	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001
CHATHAM, Alex 28 Greens Avenue Kirkintilloch G66 4AA Glasgow	Feb 01, 2003	Jul 21, 2005	Director	28 Greens Avenue Kirkintilloch G66 4AA Glasgow	Scotland	British	1965-12	Electronics Engineer	88257070001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jan 20, 2003	Jan 20, 2003	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jan 20, 2003	Jan 20, 2003	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NTEK LITHO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ntek Properties Ltd

May 14, 2024

Kittoch Street

East Kilbride

G74 4JW Glasgow

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc623038

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.

Mr Gordon Shaw Macintyre

Apr 06, 2016

33 Kittoch Street

East Kilbride

G74 4JW Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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