E-Teq (Catering) Limited

Company Name	E-Teq (Catering) Limited
Director	Colin Hutchison
Company Status	Active
Company Number	SC327147
Category	Private Limited Company
Incorporation Date	3 July 2007(16 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 33110	Repair of fabricated metal products

Directors

Director Name	Mr Colin Hutchison
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 July 2007(same day as company formation)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	The Scout Hall William Street Dalbeattie Dumfries & Galloway DG5 4EN Scotland

Secretary Name	Mrs Fiona Jane Hutchison
Status	Current
Appointed	01 August 2009(2 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Swimming Instructor
Correspondence Address	The Scout Hall William Street Dalbeattie Kirkcudbrightshire DG5 4EN Scotland

Director Name	Mr Murray James Stewart
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	98 Copland Street Dalbeattie Dumfries & Galloway DG5 4EU Scotland

Secretary Name	Mr Murray James Stewart
Nationality	British
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	98 Copland Street Dalbeattie Dumfries & Galloway DG5 4EU Scotland

Contact

Website	www.e-teq.co.uk
Telephone	01556 612128
Telephone region	Castle Douglas

Location

Registered Address	Unit 3a, Edingham Industrial Estate, Dalbeattie Dumfries & Galloway DG5 4NA Scotland
Constituency	Dumfries and Galloway
Ward	Abbey

Shareholders

75 at £1	Colin Hutchison 75.00% Ordinary
25 at £1	Fiona Parkes 25.00% Ordinary

Financials

Year	2014
Net Worth	£12,493
Current Liabilities	£130,200

Accounts

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

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
16 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
4 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
16 August 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 July 2020	Confirmation statement made on 3 July 2020 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
1 November 2018	Secretary's details changed for Miss Fiona Jane Parkes on 6 October 2018 (1 page)
9 August 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
14 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
14 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
22 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
13 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
13 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
3 August 2009	Appointment terminated director murray stewart (1 page)
3 August 2009	Secretary appointed miss fiona jane parkes (1 page)
3 August 2009	Secretary appointed miss fiona jane parkes (1 page)
3 August 2009	Appointment terminated secretary murray stewart (1 page)
3 August 2009	Appointment terminated secretary murray stewart (1 page)
3 August 2009	Appointment terminated director murray stewart (1 page)
7 July 2009	Return made up to 03/07/09; full list of members (4 pages)
7 July 2009	Return made up to 03/07/09; full list of members (4 pages)
28 March 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
28 March 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
7 July 2008	Return made up to 03/07/08; full list of members (4 pages)
7 July 2008	Return made up to 03/07/08; full list of members (4 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 February 2008	Curr sho from 31/07/2008 to 31/12/2007 (1 page)
26 February 2008	Curr sho from 31/07/2008 to 31/12/2007 (1 page)
3 July 2007	Incorporation (15 pages)
3 July 2007	Incorporation (15 pages)

E-Teq (Catering) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland