Detector And Sensor Technologies Limited

Company Name	Detector And Sensor Technologies Limited
Director	Allan Derek Lee James
Company Status	Active
Company Number	SC258595
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Allan Derek Lee James
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 November 2003(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	West Lodge Strathenry Glenrothes Fife KY6 3HY Scotland

Director Name	Dr John Murray Bruce
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Mactaggart Way Pitcairn Glenrothes Fife KY7 6FA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	CCW Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	Wjm, The Capital Building 12-13 St. Andrew Square Edinburgh EH2 2AF Scotland

Location

Registered Address	Newark Road South Eastfield Industrial Estate Glenrothes Fife KY7 4NS Scotland
Constituency	Glenrothes
Ward	Glenrothes Central and Thornton

Shareholders

265 at £1	Alison Jayne Bruce 2.94% Ordinary A
265 at £1	Helen James 2.94% Ordinary A
1.8k at £1	Advanced Eco Technology LTD Pension Plan 19.61% Ordinary A
1.5k at £1	Allan Derek Lee James 16.67% Ordinary A
1.5k at £1	John Murray Bruce 16.67% Ordinary A
1.2k at £1	Advanced Eco Technology LTD Pension Plan 13.72% Ordinary B
1.2k at £1	Alison Jayne Bruce 13.72% Ordinary B
1.2k at £1	Helen James 13.72% Ordinary B

Financials

Year	2014
Net Worth	£220,629
Cash	£268,177
Current Liabilities	£63,102

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

18 November 2020	Confirmation statement made on 3 November 2020 with updates (7 pages)
12 August 2020	Notification of Detector and Sensor Technologies (Holdings) Limited as a person with significant control on 15 July 2020 (2 pages)
12 August 2020	Cessation of Stephen Robert Sverdloff as a person with significant control on 15 July 2020 (1 page)
12 August 2020	Cessation of Allan Derek Lee James as a person with significant control on 15 July 2020 (1 page)
5 August 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
20 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
20 January 2020	Change of share class name or designation (2 pages)
2 December 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
13 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
22 October 2018	Cessation of John Murray Bruce as a person with significant control on 2 October 2018 (3 pages)
22 October 2018	Termination of appointment of John Murray Bruce as a director on 2 October 2018 (1 page)
24 April 2018	Notification of Stephen Robert Sverdloff as a person with significant control on 6 April 2016 (4 pages)
24 April 2018	Withdrawal of a person with significant control statement on 24 April 2018 (3 pages)
26 March 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
28 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
28 November 2017	Notification of Allan Derek Lee James as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Notification of John Murray Bruce as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Notification of Allan Derek Lee James as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
28 November 2017	Notification of John Murray Bruce as a person with significant control on 6 April 2016 (2 pages)
11 January 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
11 January 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
18 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
10 March 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 9,000 (6 pages)
25 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 9,000 (6 pages)
25 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 9,000 (6 pages)
27 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
2 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 9,000 (6 pages)
2 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 9,000 (6 pages)
2 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 9,000 (6 pages)
4 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
6 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 9,000 (6 pages)
6 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 9,000 (6 pages)
6 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 9,000 (6 pages)
8 February 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
7 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
16 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (10 pages)
8 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 9,000 (4 pages)
8 April 2011	Change of share class name or designation (2 pages)
8 April 2011	Particulars of variation of rights attached to shares (2 pages)
8 April 2011	Particulars of variation of rights attached to shares (2 pages)
8 April 2011	Change of share class name or designation (2 pages)
8 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 9,000 (4 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (10 pages)
13 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
24 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
16 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 December 2009	Director's details changed for Mr Allan Derek Lee James on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Doctor John Murray Bruce on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Doctor John Murray Bruce on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Allan Derek Lee James on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Doctor John Murray Bruce on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Allan Derek Lee James on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages)
30 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
3 December 2008	Return made up to 03/11/08; full list of members (4 pages)
3 December 2008	Return made up to 03/11/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 December 2007	Return made up to 03/11/07; full list of members (3 pages)
27 December 2007	Return made up to 03/11/07; full list of members (3 pages)
27 December 2007	Location of register of members (1 page)
27 December 2007	Location of register of members (1 page)
11 June 2007	Secretary's particulars changed (1 page)
11 June 2007	Secretary's particulars changed (1 page)
30 April 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
30 April 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 December 2006	Location of register of members (1 page)
6 December 2006	Return made up to 03/11/06; full list of members (3 pages)
6 December 2006	Return made up to 03/11/06; full list of members (3 pages)
6 December 2006	Location of register of members (1 page)
21 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
12 January 2006	Return made up to 03/11/05; full list of members (3 pages)
12 January 2006	Return made up to 03/11/05; full list of members (3 pages)
5 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 December 2004	Return made up to 03/11/04; full list of members (7 pages)
6 December 2004	Return made up to 03/11/04; full list of members (7 pages)
10 May 2004	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
10 May 2004	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
13 January 2004	Registered office changed on 13/01/04 from: newark road south eastfield industrial estate glenrothes fife KY7 4NT (1 page)
13 January 2004	Registered office changed on 13/01/04 from: newark road south eastfield industrial estate glenrothes fife KY7 4NT (1 page)
12 January 2004	Company name changed detector and sensor technology l imited\certificate issued on 12/01/04 (2 pages)
12 January 2004	Company name changed detector and sensor technology l imited\certificate issued on 12/01/04 (2 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Incorporation (17 pages)
3 November 2003	Incorporation (17 pages)

Detector And Sensor Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland