Longfield Technical Services Limited

Company Name	Longfield Technical Services Limited
Directors	Graham John West and Moira Young West
Company Status	Active
Company Number	SC237623
Category	Private Limited Company
Incorporation Date	2 October 2002(18 years, 5 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 Graham John West
Date of Birth	April 1952 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 October 2002(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	17 Longfield Avenue Saltcoats Ayrshire KA21 6DR Scotland

Secretary Name	Mrs Moira Young West
Nationality	British
Status	Current
Appointed	02 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Longfield Avenue Saltcoats Ayrshire KA21 6DR Scotland

Director Name	Mrs Moira Young West
Date of Birth	May 1952 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(3 years after company formation)
Appointment Duration	15 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Longfield Avenue Saltcoats Ayrshire KA21 6DR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	17 Longfield Avenue Saltcoats Ayrshire KA21 6DR Scotland
Constituency	North Ayrshire and Arran
Ward	Ardrossan and Arran

Shareholders

5 at £1	G.j. West 50.00% Ordinary
5 at £1	Mrs M.y. West 50.00% Ordinary

Financials

Year	2014
Net Worth	£185,115
Cash	£200,502
Current Liabilities	£15,387

Accounts

Latest Accounts	30 September 2019 (1 year, 4 months ago)
Next Accounts Due	30 June 2021 (4 months from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Returns

Latest Return	30 September 2020 (4 months, 3 weeks ago)
Next Return Due	14 October 2021 (7 months, 3 weeks from now)

Filing History

30 September 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10 (5 pages)
19 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10 (5 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 10 (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
7 October 2012	Registered office address changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS on 7 October 2012 (1 page)
7 October 2012	Registered office address changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS on 7 October 2012 (1 page)
20 December 2011	Total exemption small company accounts made up to 30 September 2011 (3 pages)
17 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Moira Young West on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Graham John West on 30 September 2010 (2 pages)
15 April 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
13 January 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
9 October 2008	Return made up to 30/09/08; full list of members (4 pages)
27 November 2007	Total exemption full accounts made up to 30 September 2007 (13 pages)
15 October 2007	Return made up to 30/09/07; full list of members (3 pages)
20 August 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
30 October 2006	Return made up to 30/09/06; full list of members (3 pages)
29 December 2005	New director appointed (2 pages)
14 December 2005	Total exemption full accounts made up to 30 September 2005 (12 pages)
30 October 2005	Return made up to 30/09/05; full list of members (3 pages)
3 February 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
5 October 2004	Return made up to 30/09/04; full list of members (7 pages)
9 February 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
2 October 2003	Ad 21/04/03--------- £ si [email protected] (2 pages)
2 October 2003	Return made up to 30/09/03; full list of members (6 pages)
24 September 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
3 October 2002	Secretary resigned (1 page)
2 October 2002	Incorporation (16 pages)

Longfield Technical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland