CEC Technology Limited

Company Name	CEC Technology Limited
Directors	Christopher Neil Macrae and
Company Status	Active
Company Number	SC237157
Category	Private Limited Company
Incorporation Date	20 September 2002(19 years, 11 months ago)

Business Activity

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

Directors

Director Name	Christopher Neil Macrae
Date of Birth	December 1959 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 September 2002(same day as company formation)
Role	Laboratory Consultant
Country of Residence	Scotland
Correspondence Address	19 John Street Helensburgh Dunbartonshire G84 8BA Scotland

Director Name	Mr Christopher Neil Macrae
Date of Birth	December 1959 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 September 2002(same day as company formation)
Role	Laboratory Consultant
Country of Residence	Scotland
Correspondence Address	19 John Street Helensburgh Dunbartonshire G84 8BA Scotland

Secretary Name	Susannah Louise Selwyn Macrae
Nationality	British
Status	Current
Appointed	20 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 John Street Helensburgh Dunbartonshire G84 8BA Scotland

Director Name	Mrs Susannah Louise Selwyn Macrae
Date of Birth	April 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(13 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 John Street Helensburgh Dunbartonshire G84 8BA Scotland

Director Name	Mrs Susannah Louise Selwyn Macrae
Date of Birth	April 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(13 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 John Street Helensburgh Dunbartonshire G84 8BA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	snijders-scientific.nl

Location

Registered Address	19 John Street Helensburgh Dunbartonshire G84 8BA Scotland
Constituency	Argyll and Bute
Ward	Helensburgh Central

Shareholders

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

Financials

Year	2014
Net Worth	£198,602
Cash	£247,084
Current Liabilities	£68,391

Accounts

Latest Accounts	30 September 2020 (1 year, 10 months ago)
Next Accounts Due	30 September 2022 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 September 2021 (11 months ago)
Next Return Due	3 October 2022 (1 month, 2 weeks from now)

Filing History

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

CEC Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland