Deposition Technology Ltd.

Company Name	Deposition Technology Ltd.
Company Status	Active
Company Number	SC262730
Category	Private Limited Company
Incorporation Date	1 February 2004(20 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian Robert Mackenzie
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2004(same day as company formation)
Role	Electronics
Country of Residence	United Kingdom
Correspondence Address	Crown Cottage 55 Church Street Kingsbridge Devon TQ7 1BT

Secretary Name	Samantha Jane Lisa Mackenzie
Nationality	British
Status	Current
Appointed	09 September 2005(1 year, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT

Director Name	Mr William Ian Martin Bonar
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 August 2013(9 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT

Director Name	Mr Brian Bonar
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	04 April 2024(20 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Business Executive
Country of Residence	United States
Correspondence Address	Dalrada Precision Corporation 600 La Terraza Blvd9 Escondido California United States

Director Name	Ms Pauline Gourdie
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(20 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Business Executive
Country of Residence	United States
Correspondence Address	Dalrada Precision Corporation 600 La Terraza Blvd Escondido California United States

Director Name	Mr Anthony Zolezzi
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	04 April 2024(20 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Consultant
Country of Residence	United States
Correspondence Address	Dalrada Precision Corporation 600 La Terraza Blvd Escondido California United States

Director Name	William Ian Martin Bonar
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(same day as company formation)
Role	Electronics
Correspondence Address	27 Buchanan Crescent Livingston West Lothian EH54 7EE Scotland

Director Name	Alan Lothian
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(same day as company formation)
Role	Operations
Correspondence Address	12 Victoria Road Leven Fife KY8 4EU Scotland

Secretary Name	William Ian Martin Bonar
Nationality	British
Status	Resigned
Appointed	01 February 2004(same day as company formation)
Role	Electronics
Correspondence Address	27 Buchanan Crescent Livingston West Lothian EH54 7EE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 February 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 February 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	dep-tech.co.uk

Location

Registered Address	1 Unit 1, Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland
Constituency	Livingston
Ward	East Livingston and East Calder

Shareholders

2 at £1	Silicon Services Consortium (Europe) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£233,458
Cash	£54,107
Current Liabilities	£248,591

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

16 October 2014	Delivered on: 22 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

4 April 2024	Appointment of Mr Brian Bonar as a director on 4 April 2024 (2 pages)
4 April 2024	Appointment of Ms Pauline Gourdie as a director on 4 April 2024 (2 pages)
4 April 2024	Appointment of Mr Anthony Zolezzi as a director on 4 April 2024 (2 pages)
28 March 2024	Accounts for a small company made up to 30 June 2023 (13 pages)
14 February 2024	Director's details changed for Mr. William Ian Martin Bonar on 14 February 2024 (2 pages)
14 February 2024	Confirmation statement made on 1 February 2024 with updates (5 pages)
7 June 2023	Accounts for a small company made up to 30 June 2022 (13 pages)
22 May 2023	Registered office address changed from Fairmont House 21 Oakbank Park Way Livingstone West Lothian EH53 0th United Kingdom to 1 Unit 1, Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB on 22 May 2023 (1 page)
15 February 2023	Confirmation statement made on 1 February 2023 with updates (5 pages)
15 June 2022	Current accounting period extended from 31 March 2022 to 30 June 2022 (2 pages)
23 February 2022	Confirmation statement made on 1 February 2022 with updates (5 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
12 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
7 December 2020	Previous accounting period extended from 27 March 2020 to 31 March 2020 (1 page)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
19 March 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
20 December 2019	Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page)
8 May 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
13 March 2019	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
8 March 2019	Confirmation statement made on 1 February 2019 with updates (3 pages)
13 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
20 March 2018	Confirmation statement made on 1 February 2018 with updates (5 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 March 2017	Total exemption small company accounts made up to 30 March 2016 (4 pages)
15 March 2017	Director's details changed for Mr. William Ian Martin Bonar on 15 March 2017 (2 pages)
15 March 2017	Total exemption small company accounts made up to 30 March 2016 (4 pages)
15 March 2017	Secretary's details changed for Samantha Jane Lisa Mackenzie on 15 March 2017 (1 page)
15 March 2017	Secretary's details changed for Samantha Jane Lisa Mackenzie on 15 March 2017 (1 page)
15 March 2017	Director's details changed for Mr. William Ian Martin Bonar on 15 March 2017 (2 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
16 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
16 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
15 April 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
15 April 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
5 February 2016	Secretary's details changed for Samantha Jane Lisa Mackenzie on 5 February 2016 (1 page)
5 February 2016	Secretary's details changed for Samantha Jane Lisa Mackenzie on 5 February 2016 (1 page)
5 February 2016	Secretary's details changed for Samantha Jane Lisa Mackenzie on 5 February 2016 (1 page)
5 February 2016	Secretary's details changed for Samantha Jane Lisa Mackenzie on 5 February 2016 (1 page)
21 January 2016	Registered office address changed from Unit 2C, Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP to Fairmont House 21 Oakbank Park Way Livingstone West Lothian EH53 0th on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from Unit 2C, Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP to Fairmont House 21 Oakbank Park Way Livingstone West Lothian EH53 0th on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from Fairmont House 21 Oakbank Park Way Livingston West Lothian EH53 0th United Kingdom to Fairmont House 21 Oakbank Park Way Livingstone West Lothian EH53 0th on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from Fairmont House 21 Oakbank Park Way Livingston West Lothian EH53 0th United Kingdom to Fairmont House 21 Oakbank Park Way Livingstone West Lothian EH53 0th on 21 January 2016 (1 page)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
20 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
20 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
27 March 2015	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
27 March 2015	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
22 October 2014	Registration of charge SC2627300001, created on 16 October 2014 (19 pages)
22 October 2014	Registration of charge SC2627300001, created on 16 October 2014 (19 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
5 August 2013	Appointment of Mr William Ian Martin Bonar as a director (2 pages)
5 August 2013	Appointment of Mr William Ian Martin Bonar as a director (2 pages)
10 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
16 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
16 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
9 June 2012	Compulsory strike-off action has been discontinued (1 page)
9 June 2012	Compulsory strike-off action has been discontinued (1 page)
8 June 2012	First Gazette notice for compulsory strike-off (1 page)
8 June 2012	First Gazette notice for compulsory strike-off (1 page)
7 June 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	Secretary's details changed for Samantha Jane Lisa Boulter on 1 February 2011 (1 page)
7 June 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 June 2011	Secretary's details changed for Samantha Jane Lisa Boulter on 1 February 2011 (1 page)
7 June 2011	Secretary's details changed for Samantha Jane Lisa Boulter on 1 February 2011 (1 page)
7 June 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
3 June 2011	First Gazette notice for compulsory strike-off (1 page)
3 June 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 April 2010	Director's details changed for Ian Robert Mackenzie on 1 February 2010 (2 pages)
15 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Ian Robert Mackenzie on 1 February 2010 (2 pages)
15 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Ian Robert Mackenzie on 1 February 2010 (2 pages)
15 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (10 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (10 pages)
13 June 2009	Return made up to 01/02/09; full list of members (3 pages)
13 June 2009	Return made up to 01/02/09; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
7 January 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
9 December 2008	Return made up to 01/02/08; full list of members (3 pages)
9 December 2008	Return made up to 01/02/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
3 May 2007	Total exemption full accounts made up to 28 February 2006 (14 pages)
3 May 2007	Total exemption full accounts made up to 28 February 2006 (14 pages)
7 March 2007	Return made up to 01/02/07; full list of members (2 pages)
7 March 2007	Return made up to 01/02/07; full list of members (2 pages)
15 February 2006	Return made up to 01/02/06; full list of members (2 pages)
15 February 2006	Return made up to 01/02/06; full list of members (2 pages)
9 February 2006	New secretary appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (1 page)
9 February 2006	Director's particulars changed (1 page)
12 December 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
12 December 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
25 August 2005	Registered office changed on 25/08/05 from: 27 buchanan crescent livingston west lothian EH54 7EE (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 27 buchanan crescent livingston west lothian EH54 7EE (1 page)
24 March 2005	Return made up to 01/02/05; full list of members (3 pages)
24 March 2005	Return made up to 01/02/05; full list of members (3 pages)
9 October 2004	Director resigned (1 page)
9 October 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
9 March 2004	New secretary appointed;new director appointed (2 pages)
9 March 2004	New secretary appointed;new director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Secretary resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Secretary resigned (1 page)
1 February 2004	Incorporation (16 pages)
1 February 2004	Incorporation (16 pages)

Deposition Technology Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland