Company NameCEC Technology Limited
DirectorsChristopher Neil Macrae and
Company StatusActive
Company NumberSC237157
CategoryPrivate Limited Company
Incorporation Date20 September 2002(19 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameChristopher Neil Macrae
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2002(same day as company formation)
RoleLaboratory Consultant
Country of ResidenceScotland
Correspondence Address19 John Street
Helensburgh
Dunbartonshire
G84 8BA
Scotland
Director NameMr Christopher Neil Macrae
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2002(same day as company formation)
RoleLaboratory Consultant
Country of ResidenceScotland
Correspondence Address19 John Street
Helensburgh
Dunbartonshire
G84 8BA
Scotland
Secretary NameSusannah Louise Selwyn Macrae
NationalityBritish
StatusCurrent
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address19 John Street
Helensburgh
Dunbartonshire
G84 8BA
Scotland
Director NameMrs Susannah Louise Selwyn Macrae
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2016(13 years, 9 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 John Street
Helensburgh
Dunbartonshire
G84 8BA
Scotland
Director NameMrs Susannah Louise Selwyn Macrae
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2016(13 years, 9 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 John Street
Helensburgh
Dunbartonshire
G84 8BA
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitesnijders-scientific.nl

Location

Registered Address19 John Street
Helensburgh
Dunbartonshire
G84 8BA
Scotland
ConstituencyArgyll and Bute
WardHelensburgh Central

Shareholders

50 at £1Christopher Neil Macrae
50.00%
Ordinary
50 at £1Susannah Louise Macrae
50.00%
Ordinary

Financials

Year2014
Net Worth£198,602
Cash£247,084
Current Liabilities£68,391

Accounts

Latest Accounts30 September 2020 (1 year, 10 months ago)
Next Accounts Due30 September 2022 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return19 September 2021 (11 months ago)
Next Return Due3 October 2022 (1 month, 2 weeks from now)

Filing History

29 September 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
8 September 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
3 September 2021Director's details changed for Mrs Susannah Louise Selwyn Macrae on 31 August 2021 (2 pages)
3 September 2021Director's details changed for Christopher Neil Macrae on 31 August 2021 (2 pages)
3 September 2021Change of details for Mrs Susannah Louise Selwyn Macrae as a person with significant control on 31 August 2021 (2 pages)
3 September 2021Change of details for Mr Christopher Neil Macrae as a person with significant control on 31 August 2021 (2 pages)
23 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
20 February 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
24 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
2 October 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
28 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
19 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
11 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
11 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
21 July 2016Appointment of Mrs Susannah Louise Selwyn Macrae as a director on 24 June 2016 (2 pages)
21 July 2016Appointment of Mrs Susannah Louise Selwyn Macrae as a director on 24 June 2016 (2 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(3 pages)
7 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(3 pages)
8 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(3 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(3 pages)
10 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(3 pages)
29 April 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
29 April 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
9 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
3 October 2011Director's details changed for Christopher Neil Macrae on 31 July 2011 (2 pages)
3 October 2011Secretary's details changed for Susannah Louise Selwyn Macrae on 31 July 2011 (1 page)
3 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
3 October 2011Director's details changed for Christopher Neil Macrae on 31 July 2011 (2 pages)
3 October 2011Secretary's details changed for Susannah Louise Selwyn Macrae on 31 July 2011 (1 page)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 May 2011Registered office address changed from Second Floor, 18 Royal Terrace Glasgow G3 7NY Scotland on 9 May 2011 (1 page)
9 May 2011Registered office address changed from Second Floor, 18 Royal Terrace Glasgow G3 7NY Scotland on 9 May 2011 (1 page)
9 May 2011Registered office address changed from Second Floor, 18 Royal Terrace Glasgow G3 7NY Scotland on 9 May 2011 (1 page)
14 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
14 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
21 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 November 2009Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
3 November 2009Registered office address changed from Top Floor 18 Royal Terrace Glasgow G3 7NY on 3 November 2009 (1 page)
3 November 2009Director's details changed for Christopher Neil Macrae on 31 August 2009 (1 page)
3 November 2009Secretary's details changed for Susannah Louise Selwyn Macrae on 31 August 2009 (1 page)
3 November 2009Registered office address changed from Top Floor 18 Royal Terrace Glasgow G3 7NY on 3 November 2009 (1 page)
3 November 2009Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
3 November 2009Registered office address changed from Top Floor 18 Royal Terrace Glasgow G3 7NY on 3 November 2009 (1 page)
3 November 2009Director's details changed for Christopher Neil Macrae on 31 August 2009 (1 page)
3 November 2009Secretary's details changed for Susannah Louise Selwyn Macrae on 31 August 2009 (1 page)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
1 October 2008Return made up to 20/09/08; full list of members (3 pages)
1 October 2008Return made up to 20/09/08; full list of members (3 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (9 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (9 pages)
24 October 2007Return made up to 20/09/07; full list of members (2 pages)
24 October 2007Return made up to 20/09/07; full list of members (2 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (9 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (9 pages)
25 October 2006Return made up to 20/09/06; full list of members (6 pages)
25 October 2006Return made up to 20/09/06; full list of members (6 pages)
27 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 November 2005Return made up to 20/09/05; full list of members (6 pages)
4 November 2005Return made up to 20/09/05; full list of members (6 pages)
20 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 October 2004Return made up to 20/09/04; full list of members (6 pages)
11 October 2004Return made up to 20/09/04; full list of members (6 pages)
15 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
16 October 2003Return made up to 20/09/03; full list of members (6 pages)
16 October 2003Return made up to 20/09/03; full list of members (6 pages)
8 October 2002New director appointed (2 pages)
8 October 2002New secretary appointed (2 pages)
8 October 2002New director appointed (2 pages)
8 October 2002New secretary appointed (2 pages)
7 October 2002Ad 20/09/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
7 October 2002Ad 20/09/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
25 September 2002Director resigned (1 page)
25 September 2002Secretary resigned (1 page)
25 September 2002Director resigned (1 page)
25 September 2002Secretary resigned (1 page)
20 September 2002Incorporation (16 pages)
20 September 2002Incorporation (16 pages)