L-Tec Controls Limited

Company Name	L-Tec Controls Limited
Company Status	Dissolved
Company Number	SC133303
Category	Private Limited Company
Incorporation Date	7 August 1991(32 years, 9 months ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	William James Lavender
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(same day as company formation)
Role	Control Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Kirkhill Road Uddingston Glasgow Lanarkshire G71 6BW Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	07 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Alexander Day
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 1996)
Role	Control Engineer
Correspondence Address	1 Burn View Cumbernauld Glasgow Lanarkshire G67 2HN Scotland

Secretary Name	Alexander Day
Nationality	British
Status	Resigned
Appointed	07 August 1992(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	1 Burn View Cumbernauld Glasgow Lanarkshire G67 2HN Scotland

Director Name	Derek William Lavender
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1996(5 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 May 2004)
Role	Sales Estimator
Correspondence Address	4 Caledon Street Dowanhill Glasgow G12 9DX Scotland

Secretary Name	Gillian Catherine Murdoch
Nationality	British
Status	Resigned
Appointed	02 November 1996(5 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 20 April 2018)
Role	Secretary
Correspondence Address	94 Calderbraes Avenue Uddingston Glasgow Lanarkshire G71 6ES Scotland

Director Name	Mr Kenneth Fowley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(14 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 June 2014)
Role	Hvac Controls
Country of Residence	United Kingdom
Correspondence Address	3 Onslow Street Livingston West Lothian EH54 5HR Scotland

Contact

Website	l-tec.co.uk
Telephone	01236 727766
Telephone region	Coatbridge

Location

Registered Address	125 Deerdykes View Westfield Industrial Park Cumbernauld G68 9HN Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Bill Lavender 75.00% Ordinary
25 at £1	Jacqueline Lavender 25.00% Ordinary

Financials

Year	2014
Net Worth	£392,840
Cash	£233,447
Current Liabilities	£242,421

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

29 October 2009	Delivered on: 10 November 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 May 1995	Delivered on: 1 June 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 union street,aberdeen. Outstanding
11 April 1994	Delivered on: 20 April 1994 Satisfied on: 2 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

27 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2018	Compulsory strike-off action has been suspended (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
23 April 2018	Termination of appointment of William James Lavender as a director on 20 April 2018 (1 page)
23 April 2018	Termination of appointment of Gillian Catherine Murdoch as a secretary on 20 April 2018 (1 page)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
18 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 September 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
4 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
4 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
7 July 2014	Termination of appointment of Kenneth Fowley as a director (1 page)
7 July 2014	Termination of appointment of Kenneth Fowley as a director (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (5 pages)
10 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (5 pages)
10 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
15 June 2012	Director's details changed for Kenneth Sean Fowley on 15 June 2012 (2 pages)
15 June 2012	Director's details changed for Kenneth Sean Fowley on 15 June 2012 (2 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 September 2010	Director's details changed for Kenneth Sean Fowley on 7 August 2010 (2 pages)
16 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Kenneth Sean Fowley on 7 August 2010 (2 pages)
16 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Kenneth Sean Fowley on 7 August 2010 (2 pages)
16 September 2010	Director's details changed for William James Lavender on 7 August 2010 (2 pages)
16 September 2010	Director's details changed for William James Lavender on 7 August 2010 (2 pages)
16 September 2010	Director's details changed for William James Lavender on 7 August 2010 (2 pages)
2 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 September 2009	Return made up to 07/08/09; full list of members (4 pages)
18 September 2009	Return made up to 07/08/09; full list of members (4 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 September 2008	Return made up to 07/08/08; full list of members (4 pages)
11 September 2008	Return made up to 07/08/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 September 2007	Return made up to 07/08/07; full list of members (2 pages)
21 September 2007	Return made up to 07/08/07; full list of members (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Return made up to 07/08/06; full list of members (3 pages)
7 September 2006	Return made up to 07/08/06; full list of members (3 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 September 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Director resigned (7 pages)
14 September 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Director resigned (7 pages)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 August 2004	Return made up to 07/08/04; full list of members (7 pages)
27 August 2004	Return made up to 07/08/04; full list of members (7 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 September 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
14 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 September 2002	Return made up to 07/08/02; full list of members (7 pages)
5 September 2002	Return made up to 07/08/02; full list of members (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
9 August 2001	Return made up to 07/08/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 (6 pages)
9 August 2001	Return made up to 07/08/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 (6 pages)
31 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
25 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
26 August 1999	Return made up to 07/08/99; full list of members (6 pages)
26 August 1999	Return made up to 07/08/99; full list of members (6 pages)
29 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
29 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
3 September 1998	Return made up to 07/08/98; full list of members (6 pages)
3 September 1998	Return made up to 07/08/98; full list of members (6 pages)
12 December 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
12 December 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
29 August 1997	Return made up to 07/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
29 August 1997	Return made up to 07/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Secretary resigned (1 page)
20 September 1996	Return made up to 07/08/96; no change of members (4 pages)
20 September 1996	Return made up to 07/08/96; no change of members (4 pages)
5 September 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
5 September 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
9 August 1995	Return made up to 07/08/95; full list of members (6 pages)
9 August 1995	Return made up to 07/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
7 August 1991	Incorporation (17 pages)
7 August 1991	Incorporation (17 pages)

L-Tec Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland