| Company Name | Nortech Holdings Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC230883 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2002(22 years ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alexander Mackie |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
| Secretary Name | Ellen Mackie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 9 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
|---|---|
| 2 September 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 29 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 23 January 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 4 May 2018 | Secretary's details changed for Ellen Mackie on 3 May 2018 (1 page) |
| 4 May 2018 | Director's details changed for Mr Alexander Mackie on 3 May 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 29 April 2018 with updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 14 December 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 5 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 5 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 February 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 27 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 22 December 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 8 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 13 January 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 13 January 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 3 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 3 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 5 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 5 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 16 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 15 May 2007 | Return made up to 29/04/07; full list of members (6 pages) |
| 15 May 2007 | Return made up to 29/04/07; full list of members (6 pages) |
| 14 August 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 14 August 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 3 May 2006 | Return made up to 29/04/06; full list of members (6 pages) |
| 3 May 2006 | Return made up to 29/04/06; full list of members (6 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 11 May 2005 | Return made up to 29/04/05; full list of members (6 pages) |
| 11 May 2005 | Return made up to 29/04/05; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 11 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 26 February 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 26 February 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 28 April 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 28 April 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 12 April 2003 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |
| 12 April 2003 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 1 May 2002 | Secretary resigned (1 page) |
| 1 May 2002 | Secretary resigned (1 page) |
| 1 May 2002 | Director resigned (1 page) |
| 1 May 2002 | Director resigned (1 page) |
| 29 April 2002 | Incorporation (16 pages) |
| 29 April 2002 | Incorporation (16 pages) |