Sel-Tek Limited

Company Name	Sel-Tek Limited
Director	Robert Charles Gray
Company Status	Active
Company Number	SC224027
Category	Private Limited Company
Incorporation Date	9 October 2001(22 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Robert Charles Gray
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(9 years, 6 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	179a Dalrymple Street Greenock PA15 1BX Scotland

Director Name	John Lowe
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Role	Sales Engineer
Country of Residence	Scotland
Correspondence Address	151 Taylor Avenue Carfin Motherwell North Lanarkshire ML1 5EU Scotland

Secretary Name	Lynn Lowe
Nationality	British
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	151 Taylor Avenue Carfin Motherwell ML1 5EU Scotland

Director Name	Mrs Elaine Rose Gray
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(1 week, 2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 20 May 2004)
Role	Domestic
Country of Residence	Scotland
Correspondence Address	47 Royal Street Gourock Renfrewshire PA19 1PP Scotland

Director Name	Mr Robert Charles Gray
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2006)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	19 Dunrobin Drive Gourock Inverclyde PA19 1EB Scotland

Director Name	Mrs Elaine Rose Gray
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 February 2007)
Role	Operator
Country of Residence	Scotland
Correspondence Address	47 Royal Street Gourock Renfrewshire PA19 1PP Scotland

Director Name	Mr Robert Charles Gray
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 2009)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	19 Dunrobin Drive Gourock Inverclyde PA19 1EB Scotland

Director Name	Mrs Elaine Rose Gray
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2011)
Role	Domestic
Country of Residence	Scotland
Correspondence Address	47 Royal Street Gourock Renfrewshire PA19 1PP Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	sel-tek.co.uk
Telephone	01475 635100
Telephone region	Greenock

Location

Registered Address	179a Dalrymple Street Greenock PA15 1BX Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,145
Cash	£18,099
Current Liabilities	£70,241

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

2 December 2005	Delivered on: 8 December 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited 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
14 October 2004	Delivered on: 21 October 2004 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

14 January 2021	Confirmation statement made on 9 October 2020 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
31 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
2 November 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 December 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (3 pages)
30 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
21 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
21 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
11 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
11 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
3 April 2013	Termination of appointment of John Lowe as a director (1 page)
3 April 2013	Termination of appointment of John Lowe as a director (1 page)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
3 May 2011	Termination of appointment of Lynn Lowe as a secretary (1 page)
3 May 2011	Termination of appointment of Elaine Gray as a director (1 page)
3 May 2011	Appointment of Mr Robert Charles Gray as a director (2 pages)
3 May 2011	Termination of appointment of Elaine Gray as a director (1 page)
3 May 2011	Termination of appointment of Lynn Lowe as a secretary (1 page)
3 May 2011	Appointment of Mr Robert Charles Gray as a director (2 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for John Lowe on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Elaine Rose Gray on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Elaine Rose Gray on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for John Lowe on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009	Appointment terminated director robert gray (1 page)
20 January 2009	Director appointed mrs elaine rose gray (1 page)
20 January 2009	Director appointed mrs elaine rose gray (1 page)
20 January 2009	Appointment terminated director robert gray (1 page)
14 November 2008	Return made up to 09/10/08; full list of members (4 pages)
14 November 2008	Return made up to 09/10/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 November 2007	Return made up to 09/10/07; no change of members (7 pages)
2 November 2007	Return made up to 09/10/07; no change of members (7 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	Director resigned (1 page)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 December 2006	New director appointed (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	Director resigned (1 page)
20 November 2006	Return made up to 09/10/06; full list of members (7 pages)
20 November 2006	Return made up to 09/10/06; full list of members (7 pages)
1 September 2006	Alterations to a floating charge (5 pages)
1 September 2006	Alterations to a floating charge (5 pages)
1 September 2006	Alterations to a floating charge (5 pages)
1 September 2006	Alterations to a floating charge (5 pages)
24 January 2006	Registered office changed on 24/01/06 from: 151 taylor avenue carfin motherwell ML1 5EU (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 151 taylor avenue carfin motherwell ML1 5EU (1 page)
8 December 2005	Partic of mort/charge * (3 pages)
8 December 2005	Partic of mort/charge * (3 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 October 2005	Return made up to 09/10/05; full list of members (7 pages)
10 October 2005	Return made up to 09/10/05; full list of members (7 pages)
4 October 2005	Registered office changed on 04/10/05 from: 151 taylor avenue carfin motherwell ML1 5EU (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 151 taylor avenue carfin motherwell ML1 5EU (1 page)
17 August 2005	Registered office changed on 17/08/05 from: unit 1 cadzow industrial estate hamilton ML3 7QU (1 page)
17 August 2005	Registered office changed on 17/08/05 from: unit 1 cadzow industrial estate hamilton ML3 7QU (1 page)
22 February 2005	Return made up to 09/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 February 2005	Return made up to 09/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 October 2004	Partic of mort/charge * (3 pages)
21 October 2004	Partic of mort/charge * (3 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 October 2004	Secretary's particulars changed (1 page)
18 October 2004	Secretary's particulars changed (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed (3 pages)
17 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
2 December 2002	Return made up to 09/10/02; full list of members (7 pages)
2 December 2002	Return made up to 09/10/02; full list of members (7 pages)
23 December 2001	Ad 26/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 December 2001	Ad 26/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 December 2001	Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page)
23 December 2001	Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page)
30 October 2001	New director appointed (1 page)
30 October 2001	New director appointed (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Secretary resigned (1 page)
9 October 2001	Incorporation (17 pages)
9 October 2001	Incorporation (17 pages)

Sel-Tek Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland