KONTROTECH LIMITED

Learn more about KONTROTECH LIMITED, check company details and find out public informations.

UK - Scotland - Glasgow City - Govan - Govan - G51 4

Company details

TITANIUM 1, KING'S INCH PLACE, GLASGOW, SCOTLAND, G51 4BP

Company type: Private Limited Company
Company number: SC143745
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1993.04.06
last member list: 2012.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

27110 - Manufacture of electric motors, generators and transformers

Previous names:

1993-05-25 - SCALEROUND LIMITED

Accounts:

account ref date: 30.04
next due date: 2014.01.31
overdue: NO
last made up date: 2012.04.30
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2013.05.04
overdue: NO
last made up date: 2012.04.06
document available: 1

KONTROTECH LIMITED on the map

Companies near by KONTROTECH ltd.

ALCHEMIST PROPERTIES LIMITED - TITANIUM 1, KING'S INCH PLACE, GLASGOW, SCOTLAND, G51 4BP
DB 1984 LIMITED - TITANIUM 1, KING'S INCH PLACE, GLASGOW, G51 4BP
POPPY ENTERPRISES LTD - TITANIUM 1, KING'S INCH PLACE, GLASGOW, G51 4BP
BUCHAN BRAES LIMITED - TITANIUM, 1 KINGS INCH ROAD, GLASGOW, G51 4BP
CHEPSTOW (SCOTLAND) LIMITED - TITANIUM 1, KINGS INCH PLACE, GLASGOW, UNITED KINGDOM, G51 4BP
LESCIP R LIMITED - TITANIUM HOUSE, KINGS INCH ROAD, GLASGOW, G51 4BP
ALCHEMIST ESTATES LIMITED - TITANIUM 1, KING'S INCH PLACE, GLASGOW, SCOTLAND, G51 4BP
DTW HEATING & ELECTRICAL LTD. - TITANIUM 1, KING'S INCH PLACE, GLASGOW, G51 4BP
LES CYGNES LTD. - TITANIUM, 1 KINGS INCH ROAD, GLASGOW, G51 4BP
GLD PROPERTY LTD - TITANIUM 1, KING'S INCH PLACE, GLASGOW, SCOTLAND, G51 4BP
NEWTON HOLDINGS LIMITED - TITANIUM 1, KING'S INCH PLACE, GLASGOW, G51 4BP
KINCRAIG ESTATES LIMITED - TITANIUM 1, KING'S INCH PLACE, GLASGOW, SCOTLAND, G51 4BP
WILLIAM A LANG (CONSTRUCTION CONSULTANTS) LTD. - TITANIUM 1, KING'S INCH PLACE, GLASGOW, SCOTLAND, G51 4BP
STIRLINGSHIRE VENDING LTD. - TITANIUM 1, KING'S INCH PLACE, GLASGOW, G51 4BP
HEADBOOK.CO.UK (SCOTLAND) LTD - TITANIUM 1, KING'S INCH PLACE, GLASGOW, SCOTLAND, G51 4BP

List of company documents:

30/04/12 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2013.01.15

06/04/12 FULL LIST

Form type: AR01
Date: 2012.05.30
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2012.05.30
Form type: LATEST SOC
Document description: 30/05/12 STATEMENT OF CAPITAL;GBP 100

30/04/11 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2012.02.03

REGISTERED OFFICE CHANGED ON 07/09/2011 FROM CAMPBELL HOUSE 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB

Form type: AD01
Date: 2011.09.07

06/04/11 FULL LIST

Form type: AR01
Date: 2011.04.06

30/04/10 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2010.12.16

06/04/10 FULL LIST

Form type: AR01
Date: 2010.06.14

DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART ELLIOT / 06/04/2010

Form type: CH01
Date: 2010.06.14

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALLAS MCMILLAN / 06/04/2010

Form type: CH04
Date: 2010.06.14

30/04/09 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2009.07.03

RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

Form type: 363a
Date: 2009.05.21

SECRETARY'S CHANGE OF PARTICULARS / DALLAS MCMILLAN / 05/04/2009

Form type: 288c
Date: 2009.05.21

30/04/08 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2008.08.08

RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS

Form type: 363s
Date: 2008.06.10

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

Form type: AA
Date: 2007.07.30

RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS

Form type: 363s
Date: 2007.06.05

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

Form type: AA
Date: 2007.02.27

RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

Form type: 363s
Date: 2006.09.07

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

Form type: AA
Date: 2006.01.09

RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

Form type: 363s
Date: 2005.05.10

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

Form type: AA
Date: 2005.02.18

RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.04.09

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

Form type: AA
Date: 2004.02.27

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

Form type: AA
Date: 2003.04.23

RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

Form type: 363s
Date: 2003.04.16

RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

Form type: 363s
Date: 2002.04.19
Child documents:

Document type: ANNOTATION
Date: 2002.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2002.04.03

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

Form type: AA
Date: 2002.03.01

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00

Form type: AA
Date: 2001.08.03

RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

Form type: 363s
Date: 2001.05.02

RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

Form type: 363s
Date: 2000.06.27

SECRETARY RESIGNED

Form type: 288b
Date: 2000.06.20

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2000.06.20

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

Form type: AA
Date: 2000.05.02

AD 29/11/99--------- £ SI 98@1=98 £ IC 2/100

Form type: 88(2)R
Date: 1999.12.02

DIRECTOR RESIGNED

Form type: 288b
Date: 1999.12.02

RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1999.05.19

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

Form type: AA
Date: 1999.05.05

RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1998.04.14

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

Form type: AA
Date: 1998.04.06

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

Form type: AA
Date: 1997.06.02

RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS

Form type: 363s
Date: 1997.04.18

RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1996.05.29

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

Form type: AA
Date: 1996.04.01

RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1995.05.18

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

Form type: AA
Date: 1995.04.03

RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS

Form type: 363s
Date: 1994.05.06

REGISTERED OFFICE CHANGED ON 08/07/93 FROM: 8 BENVIEW ROAD CLARKSTON GLASGOW G76

Form type: 287
Date: 1993.07.08

MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: MEM/ARTS
Date: 1993.05.26

COMPANY NAME CHANGED SCALEROUND LIMITED CERTIFICATE ISSUED ON 25/05/93

Form type: CERTNM
Date: 1993.05.24

SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1993.05.19

ALTER MEM AND ARTS 04/05/93

Form type: SRES01
Date: 1993.05.19

REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

Form type: 287
Date: 1993.05.19

NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1993.05.19

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 1993.04.06

Company directors and board members:

DALLAS MCMILLAN
Secretary, 1999.11.29
REGENT COURT 70 WEST REGENT STREET , GLASGOW
G2 2QZ, LANARKSHIRE
SCOTLAND

JOHN STEWART ELLIOT
Director, COMPANY DIRECTOR, 1993.05.04
19 STATION ROAD , LANGBANK
PA14 6YA, RENFREWSHIRE

JOHN STEWART ELLIOT
Secretary, COMPANY DIRECTOR, 1993.05.04 - 1999.11.29
31 LOCHERBURN AVENUE , HOUSTON
PA6 7NQ, RENFREWSHIRE

OSWALDS OF EDINBURGH LIMITED
Nominee Secretary, 1993.04.06 - 1993.05.04
24 GREAT KING STREET , EDINBURGH
EH3 6QN

JORDANS (SCOTLAND) LIMITED
Nominee Director, 1993.04.06 - 1993.05.04
24 GREAT KING STREET , EDINBURGH
EH3 6QN

GORDON MCGOWAN
Director, COMPANY DIRECTOR, 1993.05.04 - 1999.11.29
29 ALEXANDRA DRIVE , PAISLEY
PA2 9DS, RENFREWSHIRE

Informations about Private Limited Company KONTROTECH LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.12. The update request has been recorded.