ITECH (SCOTLAND) LTD.
Overview
| Company Name | ITECH (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC413259 |
| 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 ITECH (SCOTLAND) LTD.?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is ITECH (SCOTLAND) LTD. located?
| Registered Office Address | 3 Riverside Way Riverside Business Park KA11 5DJ Irvine Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITECH (SCOTLAND) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ITECH (SCOTLAND) LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | Yes |
What are the latest filings for ITECH (SCOTLAND) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Armour as a director on Aug 17, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||
Appointment of Mr Hugh Welsh as a director on Jun 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Finlay James Campbell as a secretary on Jun 03, 2023 | 2 pages | AP03 | ||
Registration of charge SC4132590003, created on Apr 18, 2023 | 32 pages | MR01 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary James Mutter as a director on Jan 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 13 pages | AA | ||
Current accounting period extended from Apr 30, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Registered office address changed from Unit 1 8 Dukes Road Troon Ayrshire KA10 6QR to 3 Riverside Way Riverside Business Park Irvine KA11 5DJ on Sep 14, 2020 | 1 pages | AD01 | ||
Termination of appointment of Christopher Robert Mccomb as a director on Sep 11, 2020 | 1 pages | TM01 | ||
Appointment of Mr Martin James Welsh as a director on Sep 11, 2020 | 2 pages | AP01 | ||
Appointment of Mr Gary James Mutter as a director on Sep 11, 2020 | 2 pages | AP01 | ||
Satisfaction of charge SC4132590002 in full | 1 pages | MR04 | ||
Registration of charge SC4132590002, created on Apr 29, 2020 | 16 pages | MR01 | ||
Satisfaction of charge SC4132590001 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||
Who are the officers of ITECH (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Finlay James | Secretary | Riverside Way Riverside Business Park KA11 5DJ Irvine 3 Scotland | 310226290001 | |||||||||||
| ARMOUR, David John | Director | Riverside Way Riverside Business Park KA11 5DJ Irvine 3 Scotland | Scotland | British | 312573640001 | |||||||||
| WELSH, Hugh | Director | Riverside Way Riverside Business Park KA11 5DJ Irvine 3 Scotland | Scotland | British | 310226710001 | |||||||||
| WELSH, Martin James | Director | Riverside Way Riverside Business Park KA11 5DJ Irvine 3 Scotland | Scotland | British | 40677650006 | |||||||||
| MCCARTNEY, Sheena | Secretary | 8 Dukes Road KA10 6QR Troon Unit 1 Ayrshire United Kingdom | British | 167490540001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 165328580001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| MCCARTNEY, Ian | Director | Hillhouse Gardens KA10 6SZ Troon 23 Ayrshire | Scotland | British | 166927750001 | |||||||||
| MCCOMB, Christopher Robert | Director | 8 Dukes Road KA10 6QR Troon Unit 1 Ayrshire | Scotland | British | 240201890001 | |||||||||
| MUTTER, Gary James | Director | Riverside Way Riverside Business Park KA11 5DJ Irvine 3 Scotland | Scotland | British | 286785500001 |
Who are the persons with significant control of ITECH (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itech (Troon) Ltd. | May 04, 2018 | Anderson Street ML6 0AA Airdrie 20 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Mccartney | Apr 06, 2016 | 8 Dukes Road KA10 6QR Troon Unit 1 Ayrshire | Yes | ||||||||||
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