Cutitronics Ltd

Company Name	Cutitronics Ltd
Company Status	Liquidation
Company Number	SC468237
Category	Private Limited Company
Incorporation Date	24 January 2014(10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Thomas Heath
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mr Barry Sim Hochfield
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 February 2014(1 week, 6 days after company formation)
Appointment Duration	10 years, 2 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	21 Dalserf Cres Glasgow G46 6RB Scotland

Director Name	Mr Craig Alexander Rattray
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mrs Wilma Walker McDaniel
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(1 year, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mrs Sandra Elaine Breene
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(3 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Location

Registered Address	Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

10k at £0.01	David Heath 65.00% Ordinary
461 at £0.01	Craig Rattray 3.00% Ordinary
3.1k at £0.01	University Of Strathclyde 20.00% Ordinary
1.8k at £0.01	Barry Hochfield 12.00% Ordinary

Financials

Year	2014
Net Worth	£3,345
Cash	£48,053
Current Liabilities	£46,503

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	24 January 2021 (3 years, 2 months ago)
Next Return Due	7 February 2022 (overdue)

Charges

25 June 2020	Delivered on: 7 July 2020 Persons entitled: Croda Europe Limited as Lender Classification: A registered charge Particulars: N/A. Outstanding
22 January 2016	Delivered on: 27 January 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

2 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
26 November 2020	Micro company accounts made up to 30 November 2019 (5 pages)
9 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 July 2020	Memorandum and Articles of Association (15 pages)
7 July 2020	Registration of charge SC4682370002, created on 25 June 2020 (20 pages)
7 February 2020	Statement of capital following an allotment of shares on 14 October 2019 GBP 295.86 (4 pages)
5 February 2020	Confirmation statement made on 24 January 2020 with updates (5 pages)
12 December 2019	Satisfaction of charge SC4682370001 in full (1 page)
19 June 2019	Micro company accounts made up to 30 November 2018 (5 pages)
19 June 2019	Previous accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
27 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
3 January 2019	Statement of capital following an allotment of shares on 17 December 2018 GBP 250.35 (4 pages)
28 December 2018	Change of details for Dr David Thomas Heath as a person with significant control on 17 December 2018 (2 pages)
28 December 2018	Notification of Croda Europe Limited as a person with significant control on 17 December 2018 (2 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
11 September 2018	Director's details changed for Mr David Heath on 31 July 2018 (2 pages)
11 September 2018	Change of details for Dr David Thomas Heath as a person with significant control on 31 July 2018 (2 pages)
2 February 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
20 November 2017	Appointment of Mrs Sandra Elaine Breene as a director on 18 July 2017 (2 pages)
20 November 2017	Registered office address changed from Cutitronics, Nasmyth Building Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland to Torus Building Rankine Avenue East Kilbride G75 0QF on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from Cutitronics, Nasmyth Building Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland to Torus Building Rankine Avenue East Kilbride G75 0QF on 20 November 2017 (1 page)
20 November 2017	Appointment of Mrs Sandra Elaine Breene as a director on 18 July 2017 (2 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 August 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 204.85 (8 pages)
29 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
29 August 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 204.85 (8 pages)
29 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
19 January 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
19 January 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
29 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 February 2016	Appointment of Mrs Wilma Mcdaniel as a director on 1 December 2015 (2 pages)
11 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 153.84 (5 pages)
11 February 2016	Appointment of Mrs Wilma Mcdaniel as a director on 1 December 2015 (2 pages)
11 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 153.84 (5 pages)
27 January 2016	Registration of charge SC4682370001, created on 22 January 2016 (17 pages)
27 January 2016	Registration of charge SC4682370001, created on 22 January 2016 (17 pages)
2 September 2015	Registered office address changed from 2 Lindores Place East Kilbride Glasgow G74 1HF to Cutitronics, Nasmyth Building Nasmyth Avenue East Kilbride Glasgow G75 0QR on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 2 Lindores Place East Kilbride Glasgow G74 1HF to Cutitronics, Nasmyth Building Nasmyth Avenue East Kilbride Glasgow G75 0QR on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 2 Lindores Place East Kilbride Glasgow G74 1HF to Cutitronics, Nasmyth Building Nasmyth Avenue East Kilbride Glasgow G75 0QR on 2 September 2015 (1 page)
10 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 153.84 (5 pages)
9 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 153.84 (5 pages)
26 January 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 153.84 (4 pages)
26 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (18 pages)
26 January 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 153.84 (4 pages)
26 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
27 March 2014	Appointment of Mr Barry Sim Hochfield as a director (3 pages)
27 March 2014	Appointment of Mr Barry Sim Hochfield as a director (3 pages)
13 February 2014	Appointment of Mr Craig Rattray as a director (3 pages)
13 February 2014	Appointment of Mr Craig Rattray as a director (3 pages)
24 January 2014	Incorporation Statement of capital on 2014-01-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 January 2014	Incorporation Statement of capital on 2014-01-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Cutitronics Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland