FILTEC HOLDINGS LIMITED
Overview
| Company Name | FILTEC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC803157 |
| 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 HOLDINGS LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is FILTEC HOLDINGS LIMITED located?
| Registered Office Address | 5 Portland Road KA12 8JE Irvine Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILTEC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 15, 2025 |
What is the status of the latest confirmation statement for FILTEC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for FILTEC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Alterations to floating charge SC8031570001 | 19 pages | 466(Scot) | ||||||||||||||||||
Alterations to floating charge SC8031570002 | 20 pages | 466(Scot) | ||||||||||||||||||
Registration of charge SC8031570002, created on Sep 06, 2024 | 17 pages | MR01 | ||||||||||||||||||
Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB United Kingdom to 5 Portland Road Irvine KA12 8JE on Sep 10, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Sep 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mr Gareth Fulton Mills as a person with significant control on Sep 06, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Sally Anne Hardie as a person with significant control on Sep 06, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Steven Hardie as a person with significant control on Sep 06, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2024
| 5 pages | SH01 | ||||||||||||||||||
Registration of charge SC8031570001, created on Sep 06, 2024 | 15 pages | MR01 | ||||||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of FILTEC HOLDINGS LIMITED?
| 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 Scotland | Scotland | British | Director | 320554230001 |
Who are the persons with significant control of FILTEC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Hardie | Sep 06, 2024 | Portland Road KA12 8JE Irvine 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Sally Anne Hardie | Sep 06, 2024 | Portland Road KA12 8JE Irvine 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gareth Fulton Mills | Mar 15, 2024 | Portland Road KA12 8JE Irvine 5 Scotland | 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