Edinburgh
EH4 1EY
Scotland
Director Name | Ronald Michael Hetman |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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) |
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Status | Resigned |
Appointed | 07 November 1996(same day as company formation) |
Correspondence Address | Unit 1, 9 Munro Road Springkerse Stirling FK7 7XQ Scotland |
Website | www.vtech-smt.co.uk |
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Email address | [email protected] |
Telephone | 01786 813999 |
Telephone region | Stirling |
Registered Address | Vision House, Units 1, 2 & 3 Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland |
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Constituency | Stirling |
Ward | Bannockburn |
Year | 2012 |
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Net Worth | £457,239 |
Cash | £215,937 |
Current Liabilities | £766,215 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 13 October 2024 (5 months, 4 weeks from now) |
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 |
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16 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
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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
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4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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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
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7 April 2015 | Resolutions
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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
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4 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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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
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4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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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
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22 November 2004 | Return made up to 07/11/04; full list of members
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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
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2 February 2001 | Return made up to 07/11/00; full list of members
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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
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2 December 1999 | Return made up to 07/11/99; full list of members
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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
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20 February 1998 | Return made up to 07/11/97; full list of members
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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--------- £ si 8998@1=8998 £ ic 2/9000 (2 pages) |
28 February 1997 | Ad 11/12/96--------- £ si 8998@1=8998 £ 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
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10 December 1996 | Resolutions
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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
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25 November 1996 | Resolutions
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7 November 1996 | Incorporation (16 pages) |
7 November 1996 | Incorporation (16 pages) |