Semiconductor Technology Limited

Company Name	Semiconductor Technology Limited
Directors	Shirley Ann Smith and Thomas Smith
Company Status	Active
Company Number	SC470577
Category	Private Limited Company
Incorporation Date	20 February 2014(10 years, 2 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Shirley Ann Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Semiconductor Technology Unit 1, Block 5 Larkfield Industrial Estate Greenock PA16 0EQ Scotland

Director Name	Mr Thomas Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Semiconductor Technology Unit 1, Block 5 Larkfield Industrial Estate Greenock PA16 0EQ Scotland

Director Name	Mrs Shirley Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Garvie Avenue Gourock PA19 1YL Scotland

Director Name	Mr Thomas Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Garvie Avenue Gourock PA19 1YL Scotland

Secretary Name	Mr Stephen Morrison
Status	Resigned
Appointed	20 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	47 Glen Douglas Road Greenock Inverclyde PA16 9NY Scotland

Location

Registered Address	Semiconductor Technology Unit 1, Block 5 Larkfield Industrial Estate Greenock PA16 0EQ Scotland
Constituency	Inverclyde
Ward	Inverclyde South West

Shareholders

1 at £1	Scott Alexander Smith 14.29% Ordinary A Toz
1 at £1	Shane Thomas Smith 14.29% Ordinary A Toz
1 at £1	Shirley Smith 14.29% Ordinary
1 at £1	Shirley Smith 14.29% Ordinary A Toz
1 at £1	Stuart Mckimm Smith 14.29% Ordinary A Toz
1 at £1	Thomas Smith 14.29% Ordinary
1 at £1	Thomas Smith 14.29% Ordinary A Toz

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	25 February 2024 (1 month, 3 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Charges

6 July 2017	Delivered on: 10 July 2017 Persons entitled: Factor 21 (North) Limited Classification: A registered charge Outstanding
21 October 2016	Delivered on: 8 November 2016 Persons entitled: Kylemuir Limited Classification: A registered charge Outstanding

Filing History

28 October 2020	Compulsory strike-off action has been discontinued (1 page)
27 October 2020	Micro company accounts made up to 31 August 2019 (5 pages)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
30 May 2020	Appointment of Mr Thomas Smith as a director on 29 May 2020 (2 pages)
29 May 2020	Termination of appointment of Thomas Smith as a director on 29 May 2020 (1 page)
29 May 2020	Appointment of Mrs Shirley Ann Smith as a director on 29 May 2020 (2 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with updates (3 pages)
28 June 2019	Micro company accounts made up to 31 August 2018 (5 pages)
21 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 31 August 2017 (5 pages)
16 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
27 November 2017	Current accounting period shortened from 28 February 2017 to 31 August 2016 (1 page)
27 November 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 November 2017	Current accounting period shortened from 28 February 2017 to 31 August 2016 (1 page)
10 July 2017	Registration of charge SC4705770002, created on 6 July 2017 (9 pages)
10 July 2017	Registration of charge SC4705770002, created on 6 July 2017 (9 pages)
30 March 2017	Confirmation statement made on 20 February 2017 with updates (10 pages)
30 March 2017	Confirmation statement made on 20 February 2017 with updates (10 pages)
23 December 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
23 December 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
10 November 2016	Statement of capital following an allotment of shares on 19 October 2016 GBP 100 (6 pages)
10 November 2016	Statement of capital following an allotment of shares on 19 October 2016 GBP 100 (6 pages)
8 November 2016	Registration of charge SC4705770001, created on 21 October 2016 (20 pages)
8 November 2016	Registration of charge SC4705770001, created on 21 October 2016 (20 pages)
7 November 2016	Termination of appointment of Shirley Smith as a director on 19 October 2016 (1 page)
7 November 2016	Termination of appointment of Shirley Smith as a director on 19 October 2016 (1 page)
27 October 2016	Registered office address changed from 8 Garvie Avenue Gourock Renfrewshire PA19 1YL to Semiconductor Technology Unit 1, Block 5 Larkfield Industrial Estate Greenock PA16 0EQ on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from 8 Garvie Avenue Gourock Renfrewshire PA19 1YL to Semiconductor Technology Unit 1, Block 5 Larkfield Industrial Estate Greenock PA16 0EQ on 27 October 2016 (1 page)
26 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-24 (3 pages)
26 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-24 (3 pages)
26 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (48 pages)
26 October 2016	Change of share class name or designation (2 pages)
26 October 2016	Change of share class name or designation (2 pages)
26 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (48 pages)
19 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 7 (5 pages)
19 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 7 (5 pages)
17 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
22 July 2015	Company name changed the darroch bar LIMITED\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-21 (3 pages)
22 July 2015	Company name changed the darroch bar LIMITED\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-21 (3 pages)
20 July 2015	Company name changed advanced stepper technology LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-19 (3 pages)
20 July 2015	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-19 (3 pages)
20 July 2015	Company name changed advanced stepper technology LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-19 (3 pages)
19 July 2015	Termination of appointment of Stephen Morrison as a secretary on 10 June 2015 (1 page)
19 July 2015	Termination of appointment of Stephen Morrison as a secretary on 10 June 2015 (1 page)
21 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 7 (6 pages)
21 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 7 (6 pages)
13 March 2014	Registered office address changed from C/O Stephen Morrison Vernons Custom House Place Greenock Inverclyde PA15 1EJ Scotland on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from C/O Stephen Morrison Vernons Custom House Place Greenock Inverclyde PA15 1EJ Scotland on 13 March 2014 (1 page)
20 February 2014	Incorporation Statement of capital on 2014-02-20 GBP 2 GBP 5 (29 pages)
20 February 2014	Incorporation Statement of capital on 2014-02-20 GBP 2 GBP 5 (29 pages)

Semiconductor Technology Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland