Voltech Automotive Limited

Company Name	Voltech Automotive Limited
Company Status	Active
Company Number	SC391630
Category	Private Limited Company
Incorporation Date	17 January 2011(13 years, 3 months ago)
Previous Name	East End Volvo Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Paul McCawley
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Scottish
Status	Current
Appointed	17 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2/1 59 Friarton Road Glasgow Lanarkshire G43 2PP Scotland

Director Name	Mrs Danielle Patricia McCawley
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Scottish
Status	Current
Appointed	23 January 2016(5 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2/1 59 Friarton Road Glasgow Lanarkshire G43 2PP Scotland

Director Name	Mr Ross William Allison
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Mechanic
Country of Residence	Scotland
Correspondence Address	2/1 59 Friarton Road Glasgow Lanarkshire G43 2PP Scotland

Contact

Website	www.voltechautomotive.co.uk
Telephone	0141 5544433
Telephone region	Glasgow

Location

Registered Address	2/1 59 Friarton Road Glasgow Lanarkshire G43 2PP Scotland
Constituency	Glasgow South
Ward	Newlands/Auldburn

Financials

Year	2013
Net Worth	£3,806
Cash	£1,874
Current Liabilities	£2,047

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (2 months ago)
Next Return Due	18 March 2025 (10 months, 2 weeks from now)

Charges

7 June 2017	Delivered on: 28 June 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 70-72 rogart street, glasgow, GLA112730. Outstanding
4 April 2017	Delivered on: 6 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 70-72 rogart street, glasgow. GLA112730. Outstanding
15 March 2017	Delivered on: 20 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

8 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
8 May 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
11 February 2019	Confirmation statement made on 1 February 2019 with updates (5 pages)
18 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 May 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 150 (3 pages)
17 May 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
30 March 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
28 June 2017	Registration of charge SC3916300003, created on 7 June 2017 (6 pages)
28 June 2017	Registration of charge SC3916300003, created on 7 June 2017 (6 pages)
27 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 April 2017	Registration of charge SC3916300002, created on 4 April 2017 (6 pages)
6 April 2017	Registration of charge SC3916300002, created on 4 April 2017 (6 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
20 March 2017	Registration of charge SC3916300001, created on 15 March 2017 (8 pages)
20 March 2017	Registration of charge SC3916300001, created on 15 March 2017 (8 pages)
4 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
23 January 2016	Appointment of Mrs Danielle Patricia Mccawley as a director on 23 January 2016 (2 pages)
23 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 100 (3 pages)
23 January 2016	Appointment of Mrs Danielle Patricia Mccawley as a director on 23 January 2016 (2 pages)
23 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 100 (3 pages)
4 May 2015	Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
4 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 May 2015	Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
26 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
26 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
2 July 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
2 July 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
31 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (3 pages)
31 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (3 pages)
6 November 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
6 November 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
6 November 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
10 October 2013	Previous accounting period extended from 31 January 2013 to 5 April 2013 (1 page)
10 October 2013	Previous accounting period extended from 31 January 2013 to 5 April 2013 (1 page)
10 October 2013	Previous accounting period extended from 31 January 2013 to 5 April 2013 (1 page)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
4 July 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
4 July 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
6 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
19 December 2011	Company name changed east end volvo LIMITED\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-12-19 NM01 ‐ Change of name by resolution (3 pages)
19 December 2011	Company name changed east end volvo LIMITED\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-12-19 NM01 ‐ Change of name by resolution (3 pages)
17 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Voltech Automotive Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland