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FILTEC HOLDINGS LIMITED

FILTEC HOLDINGS LIMITED

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

    • Overview

    Company NameFILTEC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC803157
    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 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 AddressNo

    What are the latest accounts for FILTEC HOLDINGS LIMITED?

    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 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for FILTEC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Alterations to floating charge SC8031570001

    		19 pages466(Scot)

    Alterations to floating charge SC8031570002

    		20 pages466(Scot)

    Registration of charge SC8031570002, created on Sep 06, 2024

    		17 pagesMR01

    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 pagesAD01

    Confirmation statement made on Sep 10, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Gareth Fulton Mills as a person with significant control on Sep 06, 2024

    		2 pagesPSC04

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

    		2 pagesPSC01

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

    		2 pagesPSC01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    • Capital: GBP 2,775,000
    		5 pagesSH01

    Registration of charge SC8031570001, created on Sep 06, 2024

    		15 pagesMR01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 15, 2024

    Statement of capital on Mar 15, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FILTEC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Gareth Fulton
    Portland Road
    KA12 8JE Irvine
    5
    Scotland
    		Director
    Portland Road
    KA12 8JE Irvine
    5
    Scotland
    		ScotlandBritish320554230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FILTEC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Hardie
    Portland Road
    KA12 8JE Irvine
    5
    Scotland
    		Sep 06, 2024
    Portland Road
    KA12 8JE Irvine
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Sally Anne Hardie
    Portland Road
    KA12 8JE Irvine
    5
    Scotland
    		Sep 06, 2024
    Portland Road
    KA12 8JE Irvine
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gareth Fulton Mills
    Portland Road
    KA12 8JE Irvine
    5
    Scotland
    		Mar 15, 2024
    Portland Road
    KA12 8JE Irvine
    5
    Scotland
    		No
    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 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.
    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.
    • license: CC0