FILTEC GROUP LTD

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

    Company NameFILTEC GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC644280
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FILTEC GROUP LTD?

    • Repair of other equipment (33190) / Manufacturing

    Where is FILTEC GROUP LTD located?

    Registered Office Address
    5 Portland Road
    KA12 8JE Irvine
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FILTEC GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FILTEC GROUP LTD?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for FILTEC GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Alterations to floating charge SC6442800003

    20 pages466(Scot)

    Registration of charge SC6442800003, created on Sep 06, 2024

    17 pagesMR01

    Confirmation statement made on Sep 10, 2024 with updates

    4 pagesCS01

    Change of details for Mr Steven Hardie as a person with significant control on Sep 06, 2024

    2 pagesPSC04

    Change of details for Filtec Holdings Limited as a person with significant control on Sep 06, 2024

    2 pagesPSC05

    Notification of Sally Anne Hardie as a person with significant control on Sep 06, 2024

    2 pagesPSC01

    Confirmation statement made on Sep 09, 2024 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Filtec Holdings Limited as a person with significant control on Sep 06, 2024

    2 pagesPSC02

    Change of details for Mr Steven Hardie as a person with significant control on Sep 06, 2024

    2 pagesPSC04

    Termination of appointment of Steven Hardie as a director on Sep 06, 2024

    1 pagesTM01

    Appointment of Mr Gareth Fulton Mills as a director on Sep 06, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 06, 2024

    • Capital: GBP 100
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Statement of capital on Feb 29, 2024

    • Capital: GBP 80.00
    6 pagesSH02

    Confirmation statement made on Oct 10, 2023 with updates

    4 pagesCS01

    Statement of capital on Sep 30, 2023

    • Capital: GBP 200,080
    6 pagesSH02

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Change of details for Mr Steven Hardie as a person with significant control on May 30, 2023

    2 pagesPSC04

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge SC6442800001 in full

    4 pagesMR04

    Who are the officers of FILTEC GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Gareth Fulton
    Portland Road
    KA12 8JE Irvine
    5
    United Kingdom
    Director
    Portland Road
    KA12 8JE Irvine
    5
    United Kingdom
    ScotlandBritish320554230001
    HARDIE, Steven
    Portland Road
    KA12 8JE Irvine
    5
    United Kingdom
    Director
    Portland Road
    KA12 8JE Irvine
    5
    United Kingdom
    ScotlandBritish263313820001

    Who are the persons with significant control of FILTEC GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Filtec Holdings Limited
    West George Street
    C/O Consilium Chartered Accountants
    G2 2LB Glasgow
    169
    Scotland
    Sep 06, 2024
    West George Street
    C/O Consilium Chartered Accountants
    G2 2LB Glasgow
    169
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House, Edinburgh
    Registration NumberSc803157
    Natures of Control
    • 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.
    Sally Anne Hardie
    Portland Road
    KA12 8JE Irvine
    5
    United Kingdom
    Sep 06, 2024
    Portland Road
    KA12 8JE Irvine
    5
    United Kingdom
    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.
    Mr Steven Hardie
    Portland Road
    KA12 8JE Irvine
    5
    United Kingdom
    Oct 11, 2019
    Portland Road
    KA12 8JE Irvine
    5
    United Kingdom
    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.

    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