Vtech S.M.T. Ltd.

Company Name	Vtech S.M.T. Ltd.
Company Status	Active
Company Number	SC169641
Category	Private Limited Company
Incorporation Date	7 November 1996(27 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2462	Manufacture of glues and gelatines
SIC 20520	Manufacture of glues
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Mr Derek James Walker
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 November 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 South Learmonth Gardens Edinburgh EH4 1EY Scotland

Director Name	Ronald Michael Hetman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 February 1997(3 months, 2 weeks after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gean House Burnside, Kippen Stirlingshire FK8 3EF Scotland

Director Name	Malcolm Nicholls
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 February 1997(3 months, 2 weeks after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Finthorpe Green 251 Fleminghouse Lane Almondlairy Huddersfield HD5 8TX

Secretary Name	Gillian Nichols
Status	Current
Appointed	01 October 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Vision House, Units 1, 2 & 3 Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland

Director Name	Rose Mary Hetman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Local Govt Officer
Correspondence Address	Kirkhill Station Brae Kippen Stirling FK8 3DY Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Gillian Nicholas
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Housewife
Correspondence Address	Liley Cottage Liley Lane Mirfield West Yorkshire WF14 8EE

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Ronald Michael Hetman
Nationality	British
Status	Resigned
Appointed	01 September 2001(4 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gean House Burnside, Kippen Stirlingshire FK8 3EF Scotland

Secretary Name	KERR & Co (Corporation)
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Correspondence Address	Unit 1, 9 Munro Road Springkerse Stirling FK7 7XQ Scotland

Contact

Website	www.vtech-smt.co.uk
Email address	[email protected]
Telephone	01786 813999
Telephone region	Stirling

Location

Registered Address	Vision House, Units 1, 2 & 3 Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland
Constituency	Stirling
Ward	Bannockburn

Financials

Year	2012
Net Worth	£457,239
Cash	£215,937
Current Liabilities	£766,215

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 4 weeks from now)

Charges

5 February 1997	Delivered on: 18 February 1997 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. Outstanding

Filing History

16 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
24 November 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
24 November 2020	Withdrawal of a person with significant control statement on 24 November 2020 (2 pages)
28 October 2020	Notification of Malcolm Geoffrey Nichols as a person with significant control on 6 April 2016 (2 pages)
28 October 2020	Notification of Derek James Walker as a person with significant control on 6 April 2016 (2 pages)
28 October 2020	Notification of Ronald Michael Hetman as a person with significant control on 6 April 2016 (2 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
10 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
24 October 2016	Appointment of Gillian Nichols as a secretary on 1 October 2016 (3 pages)
24 October 2016	Termination of appointment of Ronald Michael Hetman as a secretary on 1 October 2016 (2 pages)
24 October 2016	Appointment of Gillian Nichols as a secretary on 1 October 2016 (3 pages)
24 October 2016	Termination of appointment of Ronald Michael Hetman as a secretary on 1 October 2016 (2 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 9,000 (6 pages)
4 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 9,000 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
7 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
7 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
7 April 2015	Change of share class name or designation (2 pages)
7 April 2015	Change of share class name or designation (2 pages)
4 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 9,000 (6 pages)
4 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 9,000 (6 pages)
4 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 9,000 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 9,000 (6 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 9,000 (6 pages)
4 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 9,000 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
27 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
1 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
3 December 2009	Director's details changed for Malcolm Nicholls on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Malcolm Nicholls on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Derek James Walker on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Derek James Walker on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Ronald Michael Hetman on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Malcolm Nicholls on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Ronald Michael Hetman on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Derek James Walker on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Ronald Michael Hetman on 3 December 2009 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
27 November 2008	Return made up to 07/11/08; full list of members (4 pages)
27 November 2008	Return made up to 07/11/08; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 December 2007	Return made up to 07/11/07; full list of members (3 pages)
4 December 2007	Return made up to 07/11/07; full list of members (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
30 November 2006	Return made up to 07/11/06; full list of members (3 pages)
30 November 2006	Return made up to 07/11/06; full list of members (3 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
24 November 2005	Return made up to 07/11/05; full list of members (3 pages)
24 November 2005	Return made up to 07/11/05; full list of members (3 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
22 November 2004	Return made up to 07/11/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 363(288) ‐ Director's particulars changed (7 pages)
22 November 2004	Return made up to 07/11/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 363(288) ‐ Director's particulars changed (7 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 September 2004	Registered office changed on 06/09/04 from: unit 1, 9 munro road springkerse stirling FK7 7XQ (1 page)
6 September 2004	Registered office changed on 06/09/04 from: unit 1, 9 munro road springkerse stirling FK7 7XQ (1 page)
5 December 2003	Return made up to 07/11/03; full list of members (7 pages)
5 December 2003	Return made up to 07/11/03; full list of members (7 pages)
22 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 October 2002	Return made up to 07/11/02; full list of members (7 pages)
25 October 2002	Return made up to 07/11/02; full list of members (7 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 December 2001	Return made up to 07/11/01; full list of members (7 pages)
3 December 2001	Return made up to 07/11/01; full list of members (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
2 February 2001	Return made up to 07/11/00; full list of members 363(287) ‐ Registered office changed on 02/02/01 363(288) ‐ Director's particulars changed (7 pages)
2 February 2001	Return made up to 07/11/00; full list of members 363(287) ‐ Registered office changed on 02/02/01 363(288) ‐ Director's particulars changed (7 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 December 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 December 1998	Return made up to 07/11/98; no change of members (4 pages)
22 December 1998	Return made up to 07/11/98; no change of members (4 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 February 1998	Return made up to 07/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 1998	Return made up to 07/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
5 March 1997	Company name changed ktech S.M.T. LTD.\certificate issued on 06/03/97 (2 pages)
5 March 1997	Company name changed ktech S.M.T. LTD.\certificate issued on 06/03/97 (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
28 February 1997	Ad 11/12/96--------- Â£ si 8998@1=8998 Â£ ic 2/9000 (2 pages)
28 February 1997	Ad 11/12/96--------- Â£ si 8998@1=8998 Â£ ic 2/9000 (2 pages)
28 February 1997	New director appointed (2 pages)
18 February 1997	Partic of mort/charge * (6 pages)
18 February 1997	Partic of mort/charge * (6 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Director resigned (1 page)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 December 1996	Registered office changed on 05/12/96 from: 5 logie mill edinburgh EH7 4HH (1 page)
5 December 1996	Registered office changed on 05/12/96 from: 5 logie mill edinburgh EH7 4HH (1 page)
27 November 1996	Company name changed grangebay LIMITED\certificate issued on 28/11/96 (2 pages)
27 November 1996	Company name changed grangebay LIMITED\certificate issued on 28/11/96 (2 pages)
25 November 1996	Nc inc already adjusted 07/11/96 (1 page)
25 November 1996	Nc inc already adjusted 07/11/96 (1 page)
25 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 November 1996	Incorporation (16 pages)
7 November 1996	Incorporation (16 pages)

Vtech S.M.T. Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland