Company NameServtec Limited
DirectorsDuncan John Muirhead and Christine Margaret Muirhead
Company StatusActive
Company NumberSC237941
CategoryPrivate Limited Company
Incorporation Date9 October 2002(18 years, 1 month ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr Duncan John Muirhead
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2002(1 month, 1 week after company formation)
Appointment Duration18 years
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressSmallholm House Hightae
Lockerbie
Dumfriesshire
DG11 1JY
Scotland
Secretary NameMrs Christine Margaret Muirhead
NationalityBritish
StatusCurrent
Appointed21 November 2002(1 month, 1 week after company formation)
Appointment Duration18 years
RoleCompany Director
Correspondence AddressSmallholm House Hightae
Lockerbie
Dumfriesshire
DG11 1JY
Scotland
Director NameMrs Christine Margaret Muirhead
Date of BirthMay 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2013(10 years, 11 months after company formation)
Appointment Duration7 years, 2 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSmallholm House Hightae
Lockerbie
Dumfriesshire
DG11 1JY
Scotland
Director NamePf & S (Directors) Limited (Corporation)
StatusResigned
Appointed09 October 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland
Secretary NamePf & S (Secretaries) Limited (Corporation)
StatusResigned
Appointed09 October 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland

Location

Registered AddressSmallholm House
Hightae
Lockerbie
Dumfriesshire
DG11 1JY
Scotland
ConstituencyDumfriesshire, Clydesdale and Tweeddale
WardAnnandale North

Shareholders

5 at £1Christine Muirhead
50.00%
Ordinary
5 at £1Duncan John Muirhead
50.00%
Ordinary

Financials

Year2014
Net Worth£33,380
Cash£41,991
Current Liabilities£68,814

Accounts

Latest Accounts31 October 2019 (1 year ago)
Next Accounts Due31 July 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return9 October 2019 (1 year, 1 month ago)
Next Return Due20 November 2020 (overdue)

Filing History

30 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
20 January 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
9 November 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
12 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10
(4 pages)
16 February 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10
(4 pages)
6 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10
(4 pages)
10 June 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
12 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 10
(4 pages)
12 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 10
(4 pages)
30 September 2013Appointment of Mrs Christine Margaret Muirhead as a director (2 pages)
11 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
28 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
28 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
26 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
7 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
7 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 November 2010Director's details changed for Mr Duncan John Muirhead on 8 November 2010 (2 pages)
9 November 2010Director's details changed for Mr Duncan John Muirhead on 8 November 2010 (2 pages)
8 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
8 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
21 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
16 February 2010Registered office address changed from 5 Greenknowe Avenue Annan Dumfriesshire DG12 6ER on 16 February 2010 (1 page)
16 February 2010Director's details changed for Mr Duncan John Muirhead on 16 February 2010 (2 pages)
16 February 2010Secretary's details changed for Mrs Christine Margaret Muirhead on 16 February 2010 (1 page)
19 October 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
19 October 2009Secretary's details changed for Christine Margaret Muirhead on 9 October 2009 (1 page)
19 October 2009Director's details changed for Duncan John Muirhead on 9 October 2009 (2 pages)
19 October 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
19 October 2009Secretary's details changed for Christine Margaret Muirhead on 9 October 2009 (1 page)
19 October 2009Director's details changed for Duncan John Muirhead on 9 October 2009 (2 pages)
30 April 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 November 2008Return made up to 09/10/08; no change of members (4 pages)
12 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
31 October 2007Return made up to 09/10/07; no change of members (6 pages)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
31 October 2006Return made up to 09/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 July 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 October 2005Return made up to 09/10/05; full list of members (6 pages)
11 July 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
30 March 2005Director's particulars changed (1 page)
30 March 2005Secretary's particulars changed (1 page)
30 March 2005Registered office changed on 30/03/05 from: the old post office benholm montrose DD10 0HT (1 page)
5 November 2004Return made up to 09/10/04; full list of members (6 pages)
20 January 2004Registered office changed on 20/01/04 from: upper carigievar, craigievar alford aberdeenshire AB338JR (1 page)
5 December 2003Accounts for a dormant company made up to 31 October 2003 (1 page)
22 October 2003Return made up to 09/10/03; full list of members (6 pages)
9 December 2002Ad 21/11/02--------- £ si [email protected]=9 £ ic 10/19 (2 pages)
29 November 2002New secretary appointed (2 pages)
29 November 2002New director appointed (2 pages)
29 November 2002Director resigned (1 page)
29 November 2002Ad 21/11/02--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
29 November 2002Secretary resigned (1 page)
9 October 2002Incorporation (17 pages)