Hitech Equipment Limited

Company Name	Hitech Equipment Limited
Director	Shaun David Pottage
Company Status	Active
Company Number	SC110422
Category	Private Limited Company
Incorporation Date	12 April 1988(36 years ago)
Previous Name	Mablecharge Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Shaun David Pottage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(33 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Clark Street Paisley Renfrewshire PA3 1RB Scotland

Secretary Name	A G Secretarial Limited (Corporation)
Status	Current
Appointed	01 September 2011(23 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr James Hutton
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1989(1 year, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 19 December 2007)
Role	Engineer
Correspondence Address	7 Glen Brae Bridge Of Weir Renfrewshire PA11 3BH Scotland

Director Name	Margaret Ruby Hutton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1989(1 year, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 13 June 2002)
Role	Company Director
Correspondence Address	Windyridge Hillside Road, Barrhead Glasgow Lanarkshire G78 1ES Scotland

Secretary Name	Lesley Anne Paton
Nationality	British
Status	Resigned
Appointed	18 October 1989(1 year, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 19 December 2007)
Role	Company Director
Correspondence Address	14 St Margarets Avenue Paisley Renfrewshire PA3 4DL Scotland

Director Name	Derek James Hutton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(12 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 December 2007)
Role	Co Director
Correspondence Address	10 Tudor Close Great Sutton Ellesmere Port L66 2YG

Director Name	Mr Paul George Blackler
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(19 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Cottage 28 Halfleet Market Deeping Lincolnshire PE6 8DB

Director Name	Mr Peter John Southby
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2010)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Brander Lodge Trip Lane Linton Wetherby LS22 4HX

Director Name	Mr Richard David Allen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(22 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 2014)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	116 Acaster Lane Bishopthorpe York YO23 2TD

Director Name	Dr Stewart John Rodney Davies
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(25 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 October 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	36 Clark Street Paisley Renfrewshire PA3 1RB Scotland

Director Name	Mr Richard Stephen Laker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(26 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Clark Street Paisley Renfrewshire PA3 1RB Scotland

Director Name	Mr Mark Rupert Maxwell Fryer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2016(28 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 April 2022)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2007(19 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2010(22 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 September 2011)
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Contact

Website	hitech-ind.co.uk
Telephone	01937 844980
Telephone region	Wetherby

Location

Registered Address	36 Clark Street Paisley Renfrewshire PA3 1RB Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West

Shareholders

50k at £1	Augean PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 March 2023 (1 year, 1 month ago)
Next Return Due	29 March 2024 (overdue)

Charges

7 March 2014	Delivered on: 14 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 November 1995	Delivered on: 28 November 1995 Satisfied on: 26 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 July 1990	Delivered on: 13 August 1990 Satisfied on: 16 April 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

19 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 April 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
12 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 May 2022	Termination of appointment of Mark Rupert Maxwell Fryer as a director on 27 April 2022 (1 page)
30 March 2022	Appointment of Shaun Pottage as a director on 22 March 2022 (2 pages)
18 March 2022	Confirmation statement made on 15 March 2022 with updates (4 pages)
9 November 2021	Change of details for Augean Plc as a person with significant control on 8 November 2021 (2 pages)
9 November 2021	Change of details for a person with significant control (2 pages)
2 November 2021	Satisfaction of charge SC1104220003 in full (1 page)
6 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 March 2021	Confirmation statement made on 15 March 2021 with updates (3 pages)
28 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
26 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
15 August 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
26 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 November 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 October 2017	Termination of appointment of Stewart John Rodney Davies as a director on 16 October 2017 (1 page)
23 October 2017	Termination of appointment of Stewart John Rodney Davies as a director on 16 October 2017 (1 page)
15 March 2017	Secretary's details changed for A G Secretarial Limited on 15 June 2016 (1 page)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
15 March 2017	Secretary's details changed for A G Secretarial Limited on 15 June 2016 (1 page)
10 January 2017	Appointment of Mr Mark Rupert Maxwell Fryer as a director on 12 November 2016 (2 pages)
10 January 2017	Appointment of Mr Mark Rupert Maxwell Fryer as a director on 12 November 2016 (2 pages)
10 January 2017	Termination of appointment of Richard Stephen Laker as a director on 12 November 2016 (1 page)
10 January 2017	Termination of appointment of Richard Stephen Laker as a director on 12 November 2016 (1 page)
28 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
28 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
31 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
31 March 2016	Memorandum and Articles of Association (13 pages)
31 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
31 March 2016	Memorandum and Articles of Association (13 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 50,000 (4 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 50,000 (4 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 50,000 (4 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 50,000 (4 pages)
8 October 2014	Appointment of Mr Richard Stephen Laker as a director on 2 September 2014 (2 pages)
8 October 2014	Appointment of Mr Richard Stephen Laker as a director on 2 September 2014 (2 pages)
8 October 2014	Appointment of Mr Richard Stephen Laker as a director on 2 September 2014 (2 pages)
14 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
14 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
14 July 2014	Termination of appointment of Richard David Allen as a director on 20 June 2014 (1 page)
14 July 2014	Termination of appointment of Richard David Allen as a director on 20 June 2014 (1 page)
28 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 50,000 (5 pages)
28 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 50,000 (5 pages)
14 March 2014	Registration of charge 1104220003 (19 pages)
14 March 2014	Registration of charge 1104220003 (19 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
28 August 2013	Appointment of Dr Stewart John Rodney Davies as a director (2 pages)
28 August 2013	Appointment of Dr Stewart John Rodney Davies as a director (2 pages)
10 April 2013	Termination of appointment of Paul Blackler as a director (1 page)
10 April 2013	Termination of appointment of Paul Blackler as a director (1 page)
10 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
2 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (14 pages)
2 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (14 pages)
17 November 2011	Appointment of A G Secretarial Limited as a secretary (2 pages)
17 November 2011	Appointment of A G Secretarial Limited as a secretary (2 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
1 September 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
1 September 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
18 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
19 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
19 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
19 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
19 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
1 September 2010	Appointment of Richard Allen as a director (2 pages)
1 September 2010	Appointment of Richard Allen as a director (2 pages)
1 September 2010	Termination of appointment of Peter Southby as a director (1 page)
1 September 2010	Termination of appointment of Peter Southby as a director (1 page)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Paul George Blackler on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Paul George Blackler on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Paul George Blackler on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Paul George Blackler on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Paul George Blackler on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Paul George Blackler on 1 October 2009 (2 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (14 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (14 pages)
17 March 2009	Return made up to 15/03/09; full list of members (5 pages)
17 March 2009	Return made up to 15/03/09; full list of members (5 pages)
14 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
14 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (22 pages)
4 November 2008	Full accounts made up to 31 December 2007 (22 pages)
10 April 2008	Return made up to 15/03/08; full list of members (4 pages)
10 April 2008	Return made up to 15/03/08; full list of members (4 pages)
26 January 2008	Dec mort/charge * (2 pages)
26 January 2008	Dec mort/charge * (2 pages)
11 January 2008	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
11 January 2008	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	New secretary appointed (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Declaration of assistance for shares acquisition (9 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	Declaration of assistance for shares acquisition (9 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (2 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 October 2007	Accounts for a small company made up to 31 May 2007 (8 pages)
22 October 2007	Accounts for a small company made up to 31 May 2007 (8 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 15/03/07; full list of members (3 pages)
15 March 2007	Return made up to 15/03/07; full list of members (3 pages)
9 February 2007	Registered office changed on 09/02/07 from: windyridge, hillside road barrhead glasgow G78 1ES (1 page)
9 February 2007	Registered office changed on 09/02/07 from: windyridge, hillside road barrhead glasgow G78 1ES (1 page)
17 January 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
17 January 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
15 March 2006	Registered office changed on 15/03/06 from: windyridge, hillside road barrhead glasgow G78 1ES (1 page)
15 March 2006	Return made up to 15/03/06; full list of members (3 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Registered office changed on 15/03/06 from: windyridge, hillside road barrhead glasgow G78 1ES (1 page)
15 March 2006	Return made up to 15/03/06; full list of members (3 pages)
15 March 2006	Director's particulars changed (1 page)
26 September 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
26 September 2005	Accounts for a small company made up to 31 May 2005 (8 pages)
21 March 2005	Return made up to 15/03/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
21 March 2005	Return made up to 15/03/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
9 November 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
9 November 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
22 March 2004	Return made up to 15/03/04; full list of members (8 pages)
22 March 2004	Return made up to 15/03/04; full list of members (8 pages)
4 December 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
4 December 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
31 January 2003	Accounts for a small company made up to 31 May 2002 (9 pages)
31 January 2003	Accounts for a small company made up to 31 May 2002 (9 pages)
11 March 2002	Return made up to 15/03/02; full list of members (8 pages)
11 March 2002	Return made up to 15/03/02; full list of members (8 pages)
5 February 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
5 February 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
6 March 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 March 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 November 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
6 November 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
14 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
7 January 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
9 March 1999	Return made up to 15/03/99; change of members (6 pages)
9 March 1999	Return made up to 15/03/99; change of members (6 pages)
2 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
2 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
23 February 1999	Ad 31/05/98--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
23 February 1999	Ad 31/05/98--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
12 March 1998	Return made up to 15/03/98; full list of members (6 pages)
12 March 1998	Return made up to 15/03/98; full list of members (6 pages)
23 February 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
23 February 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
20 March 1997	Return made up to 15/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1997	Return made up to 15/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 February 1997	Full accounts made up to 31 May 1996 (19 pages)
27 February 1997	Full accounts made up to 31 May 1996 (19 pages)
17 February 1997	Secretary's particulars changed (1 page)
17 February 1997	Secretary's particulars changed (1 page)
29 July 1996	Secretary's particulars changed (1 page)
29 July 1996	Secretary's particulars changed (1 page)
16 April 1996	Dec mort/charge * (2 pages)
16 April 1996	Dec mort/charge * (2 pages)
18 March 1996	Return made up to 15/03/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
18 March 1996	Return made up to 15/03/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
28 November 1995	Partic of mort/charge * (6 pages)
28 November 1995	Partic of mort/charge * (6 pages)
27 November 1995	Full accounts made up to 31 May 1995 (17 pages)
27 November 1995	Full accounts made up to 31 May 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
13 August 1990	Partic of mort/charge 8710 (3 pages)
13 August 1990	Partic of mort/charge 8710 (3 pages)
5 July 1988	Memorandum and Articles of Association (11 pages)
5 July 1988	Memorandum and Articles of Association (11 pages)
26 May 1988	Company name changed mablecharge LIMITED\certificate issued on 27/05/88 (2 pages)
26 May 1988	Company name changed mablecharge LIMITED\certificate issued on 27/05/88 (2 pages)
12 April 1988	Incorporation (17 pages)
12 April 1988	Incorporation (17 pages)

Hitech Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland