FILTEC GROUP LTD
Overview
| Company Name | FILTEC GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC644280 |
| 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 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 Address | No |
What are the latest accounts for FILTEC GROUP LTD?
| 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 FILTEC GROUP LTD?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for FILTEC GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Alterations to floating charge SC6442800003 | 20 pages | 466(Scot) | ||||||||||||||
Registration of charge SC6442800003, created on Sep 06, 2024 | 17 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Steven Hardie as a person with significant control on Sep 06, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Filtec Holdings Limited as a person with significant control on Sep 06, 2024 | 2 pages | PSC05 | ||||||||||||||
Notification of Sally Anne Hardie as a person with significant control on Sep 06, 2024 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Filtec Holdings Limited as a person with significant control on Sep 06, 2024 | 2 pages | PSC02 | ||||||||||||||
Change of details for Mr Steven Hardie as a person with significant control on Sep 06, 2024 | 2 pages | PSC04 | ||||||||||||||
Termination of appointment of Steven Hardie as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gareth Fulton Mills as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2024
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Statement of capital on Feb 29, 2024
| 6 pages | SH02 | ||||||||||||||
Confirmation statement made on Oct 10, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Sep 30, 2023
| 6 pages | SH02 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Change of details for Mr Steven Hardie as a person with significant control on May 30, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge SC6442800001 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of FILTEC GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Gareth Fulton | Director | Portland Road KA12 8JE Irvine 5 United Kingdom | Scotland | British | 320554230001 | |||||
| HARDIE, Steven | Director | Portland Road KA12 8JE Irvine 5 United Kingdom | Scotland | British | 263313820001 |
Who are the persons with significant control of FILTEC GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Filtec Holdings Limited | Sep 06, 2024 | West George Street C/O Consilium Chartered Accountants G2 2LB Glasgow 169 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sally Anne Hardie | Sep 06, 2024 | Portland Road KA12 8JE Irvine 5 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Hardie | Oct 11, 2019 | Portland Road KA12 8JE Irvine 5 United Kingdom | 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