NTEK Litho Limited

Company Name	NTEK Litho Limited
Directors	Gordon Shaw Macintyre and Sharon Macintyre
Company Status	Active
Company Number	SC242558
Category	Private Limited Company
Incorporation Date	20 January 2003(21 years, 3 months ago)
Previous Name	NTEK Consultants Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Gordon Shaw Macintyre
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(1 week, 5 days after company formation)
Appointment Duration	21 years, 2 months
Role	Electronics Engineer
Country of Residence	Scotland
Correspondence Address	51 Blackcroft Road Mount Vernon Glasgow G32 0QZ Scotland

Secretary Name	Sharon Macintyre
Nationality	British
Status	Current
Appointed	21 July 2005(2 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	51 Blackcroft Road Mount Vernon Glasgow Lanarkshire G32 0QZ Scotland

Director Name	Mrs Sharon Macintyre
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 August 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland

Director Name	Mr Alex Chatham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(1 week, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2005)
Role	Electronics Engineer
Country of Residence	Scotland
Correspondence Address	28 Greens Avenue Kirkintilloch Glasgow G66 4AA Scotland

Secretary Name	Mr Gordon Shaw Macintyre
Nationality	British
Status	Resigned
Appointed	01 February 2003(1 week, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2005)
Role	Electronics Engineer
Country of Residence	Scotland
Correspondence Address	51 Blackcroft Road Mount Vernon Glasgow G32 0QZ Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Telephone	0141 7783619
Telephone region	Glasgow

Location

Registered Address	33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Gordon Macintyre 50.00% Ordinary
40 at £1	Sharon Mcintyre 40.00% Ordinary
10 at £1	Jillian Hughes 10.00% Ordinary B

Financials

Year	2014
Net Worth	£135,438
Cash	£203,873
Current Liabilities	£233,689

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 2 weeks from now)

Filing History

30 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
20 February 2020	Confirmation statement made on 20 January 2020 with updates (6 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 July 2019	Statement of capital following an allotment of shares on 23 July 2019 GBP 120 (4 pages)
21 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
25 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 March 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 110 (5 pages)
1 March 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 110 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 110 (3 pages)
21 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 110 (3 pages)
21 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 110 (3 pages)
22 July 2015	Company name changed ntek consultants LIMITED\certificate issued on 22/07/15 CONNOT ‐ Change of name notice (3 pages)
22 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-18 (1 page)
22 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-18 RES15 ‐ Change company name resolution on 2015-05-18 (1 page)
22 July 2015	Company name changed ntek consultants LIMITED\certificate issued on 22/07/15 CONNOT ‐ Change of name notice (3 pages)
6 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
6 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
5 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 March 2013	Statement of capital following an allotment of shares on 1 July 2012 GBP 100 (3 pages)
4 March 2013	Statement of capital following an allotment of shares on 1 July 2012 GBP 100 (3 pages)
4 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
4 March 2013	Statement of capital following an allotment of shares on 1 July 2012 GBP 100 (3 pages)
4 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Mr Gordon Shaw Macintyre on 20 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Gordon Shaw Macintyre on 20 January 2010 (2 pages)
19 March 2009	Return made up to 20/01/09; full list of members (4 pages)
19 March 2009	Return made up to 20/01/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 April 2008	Ad 01/04/08\gbp si 87@1=87\gbp ic 2/89\ (2 pages)
28 April 2008	Ad 01/04/08\gbp si 87@1=87\gbp ic 2/89\ (2 pages)
5 March 2008	Return made up to 20/01/08; full list of members (3 pages)
5 March 2008	Return made up to 20/01/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 September 2007	Ad 21/01/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 September 2007	Ad 21/01/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 February 2007	Return made up to 20/01/07; full list of members (6 pages)
12 February 2007	Return made up to 20/01/07; full list of members (6 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 February 2006	Return made up to 20/01/06; full list of members (6 pages)
23 February 2006	Return made up to 20/01/06; full list of members (6 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 September 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
21 February 2005	Return made up to 20/01/05; full list of members (7 pages)
21 February 2005	Return made up to 20/01/05; full list of members (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
18 February 2004	Return made up to 20/01/04; full list of members (7 pages)
18 February 2004	Return made up to 20/01/04; full list of members (7 pages)
10 February 2004	Ad 15/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 February 2004	Ad 15/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
27 March 2003	New secretary appointed;new director appointed (2 pages)
27 March 2003	New secretary appointed;new director appointed (2 pages)
20 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 33 kittoch street east kilbride glasgow strathclyde G74 4JW (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 33 kittoch street east kilbride glasgow strathclyde G74 4JW (1 page)
20 March 2003	New director appointed (2 pages)
31 January 2003	Secretary resigned;director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Secretary resigned;director resigned (1 page)
31 January 2003	Registered office changed on 31/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
31 January 2003	Registered office changed on 31/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
31 January 2003	Director resigned (1 page)
20 January 2003	Incorporation (16 pages)
20 January 2003	Incorporation (16 pages)

NTEK Litho Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland