Itech (Scotland) Ltd.

Company Name	Itech (Scotland) Ltd.
Director	Martin James Welsh
Company Status	Active
Company Number	SC413259
Category	Private Limited Company
Incorporation Date	15 December 2011(12 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Mr Martin James Welsh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Ian McCartney
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	23 Hillhouse Gardens Troon Ayrshire KA10 6SZ Scotland

Secretary Name	Sheena McCartney
Nationality	British
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1 8 Dukes Road Troon Ayrshire KA10 6QR Scotland

Director Name	Mr Christopher Robert McComb
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 September 2020)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Unit 1 8 Dukes Road Troon Ayrshire KA10 6QR Scotland

Director Name	Mr Gary James Mutter
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2020(8 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 08 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	itech-troon.co.uk
Email address	[email protected]
Telephone	01292 311613
Telephone region	Ayr

Location

Registered Address	3 Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland
Constituency	Central Ayrshire
Ward	Irvine West
Address Matches	4 other UK companies use this postal address

Shareholders

51 at £1	Ian Mccartney 51.00% Ordinary
49 at £1	Sheena Mccartney 49.00% Ordinary

Financials

Year	2014
Net Worth	£429,379
Cash	£324,915
Current Liabilities	£271,874

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	15 December 2023 (4 months, 3 weeks ago)
Next Return Due	29 December 2024 (7 months, 3 weeks from now)

Charges

18 April 2023	Delivered on: 24 April 2023 Persons entitled: Cynergy Business Finance Limited Classification: A registered charge Outstanding
29 April 2020	Delivered on: 11 May 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
4 May 2018	Delivered on: 4 May 2018 Persons entitled: Ian Mccartney Sheena Mccartney Classification: A registered charge Outstanding

Filing History

12 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
12 February 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
14 September 2020	Appointment of Mr Martin James Welsh as a director on 11 September 2020 (2 pages)
14 September 2020	Current accounting period extended from 30 April 2021 to 30 June 2021 (1 page)
14 September 2020	Registered office address changed from Unit 1 8 Dukes Road Troon Ayrshire KA10 6QR to 3 Riverside Way Riverside Business Park Irvine KA11 5DJ on 14 September 2020 (1 page)
14 September 2020	Appointment of Mr Gary James Mutter as a director on 11 September 2020 (2 pages)
14 September 2020	Termination of appointment of Christopher Robert Mccomb as a director on 11 September 2020 (1 page)
14 September 2020	Satisfaction of charge SC4132590002 in full (1 page)
11 May 2020	Registration of charge SC4132590002, created on 29 April 2020 (16 pages)
5 May 2020	Satisfaction of charge SC4132590001 in full (1 page)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
18 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
10 October 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
4 May 2018	Cessation of Ian Mccartney as a person with significant control on 4 May 2018 (1 page)
4 May 2018	Notification of Itech (Troon) Ltd. as a person with significant control on 4 May 2018 (2 pages)
4 May 2018	Registration of charge SC4132590001, created on 4 May 2018 (8 pages)
4 May 2018	Termination of appointment of Ian Mccartney as a director on 4 May 2018 (1 page)
4 May 2018	Termination of appointment of Sheena Mccartney as a secretary on 4 May 2018 (1 page)
4 May 2018	Appointment of Mr Christopher Robert Mccomb as a director on 4 May 2018 (2 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
25 July 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
7 September 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (3 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (3 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (11 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (11 pages)
19 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (3 pages)
19 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (3 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (3 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (3 pages)
13 September 2013	Total exemption small company accounts made up to 30 April 2013 (19 pages)
13 September 2013	Total exemption small company accounts made up to 30 April 2013 (19 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
29 May 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 100 (4 pages)
29 May 2012	Statement of capital following an allotment of shares on 17 May 2012 GBP 100 (4 pages)
13 March 2012	Current accounting period extended from 31 December 2012 to 30 April 2013 (3 pages)
13 March 2012	Current accounting period extended from 31 December 2012 to 30 April 2013 (3 pages)
13 March 2012	Appointment of Sheena Mccartney as a secretary (3 pages)
13 March 2012	Appointment of Sheena Mccartney as a secretary (3 pages)
22 February 2012	Appointment of Ian Mccartney as a director (3 pages)
22 February 2012	Appointment of Ian Mccartney as a director (3 pages)
29 December 2011	Termination of appointment of Stephen Mabbott as a director (4 pages)
29 December 2011	Termination of appointment of Stephen Mabbott as a director (4 pages)
29 December 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
29 December 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
15 December 2011	Incorporation (22 pages)
15 December 2011	Incorporation (22 pages)

Itech (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland