| Company Name | Pneutek Solutions UK Limited |
|---|---|
| Director | James Wilson |
| Company Status | Active |
| Company Number | SC262424 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr James Wilson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2004(1 month after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 31, Hillhouse Workshops Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ Scotland |
| Secretary Name | Elaine Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2005(1 year, 2 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Correspondence Address | Unit 31, Hillhouse Workshops Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ Scotland |
| Director Name | Robert Wilkie Kerr |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Dennistoun Road Langbank PA14 6XH Scotland |
| Secretary Name | Valerie Anne Kerr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Dennistoun Road Langbank PA14 6XH Scotland |
| Secretary Name | James Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 April 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Buller Close Blantyre Glasgow G72 9JQ Scotland |
Location
| Registered Address | Unit 31, Hillhouse Workshops Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Shareholders
| 10k at £1 | James Wilson 66.67% Ordinary |
|---|---|
| 5k at £1 | Elaine Wilson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,811 |
| Cash | £34,793 |
| Current Liabilities | £72,774 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 26 May 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 29 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 6 June 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 1 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 23 June 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 8 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 20 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 2 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 30 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 31 August 2018 | Director's details changed for Mr James Wilson on 31 August 2018 (2 pages) |
| 31 August 2018 | Change of details for Mr James Wilson as a person with significant control on 31 August 2018 (2 pages) |
| 31 August 2018 | Secretary's details changed for Elaine Wilson on 31 August 2018 (1 page) |
| 31 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 30 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 December 2015 | Secretary's details changed for Elaine Wilson on 12 May 2015 (1 page) |
| 4 December 2015 | Director's details changed for James Wilson on 12 May 2015 (2 pages) |
| 4 December 2015 | Director's details changed for James Wilson on 12 May 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Registered office address changed from Unit 18 Hillhouse Workshops Argyle Crescent Hamilton Lanarkshire ML3 9BQ to Unit 31, Hillhouse Workshops Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from Unit 18 Hillhouse Workshops Argyle Crescent Hamilton Lanarkshire ML3 9BQ to Unit 31, Hillhouse Workshops Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ on 4 December 2015 (1 page) |
| 4 December 2015 | Secretary's details changed for Elaine Wilson on 12 May 2015 (1 page) |
| 4 December 2015 | Registered office address changed from Unit 18 Hillhouse Workshops Argyle Crescent Hamilton Lanarkshire ML3 9BQ to Unit 31, Hillhouse Workshops Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ on 4 December 2015 (1 page) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 February 2010 | Director's details changed for James Wilson on 31 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for James Wilson on 31 January 2010 (2 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 February 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 6 February 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 January 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 31 January 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 12 April 2005 | Secretary resigned (1 page) |
| 12 April 2005 | Secretary resigned (1 page) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Registered office changed on 11/04/05 from: 5 dennistoun road langbank PA14 6XH (1 page) |
| 11 April 2005 | Registered office changed on 11/04/05 from: 5 dennistoun road langbank PA14 6XH (1 page) |
| 18 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 10 November 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 10 November 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 19 May 2004 | Ad 30/04/04--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |
| 19 May 2004 | Ad 30/04/04--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |
| 5 May 2004 | Nc inc already adjusted 15/04/04 (1 page) |
| 5 May 2004 | Nc inc already adjusted 15/04/04 (1 page) |
| 5 May 2004 | Resolutions
|
| 5 May 2004 | Resolutions
|
| 16 March 2004 | Ad 09/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 March 2004 | Ad 09/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | New director appointed (2 pages) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | Incorporation (12 pages) |
| 26 January 2004 | Incorporation (12 pages) |