Company NameBoothtec Limited
Company StatusActive
Company NumberSC586340
CategoryPrivate Limited Company
Incorporation Date22 January 2018(3 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Directors

Director NameMr George Harry Iles
Date of BirthFebruary 1993 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2018(same day as company formation)
RoleService Engineer
Country of ResidenceScotland
Correspondence Address21 Paddock Drive
Carluke
ML8 4AY
Scotland
Director NameMr Leon Ralph Maestri
Date of BirthJune 1999 (Born 22 years ago)
NationalityScottish
StatusCurrent
Appointed22 January 2018(same day as company formation)
RoleService Engineer
Country of ResidenceScotland
Correspondence Address34 Victor Street
Plains
Airdrie
ML6 7JX
Scotland
Secretary NameMr George Harry Iles
StatusCurrent
Appointed22 January 2018(same day as company formation)
RoleCompany Director
Correspondence Address34 Victor Street
Plains
Airdrie
ML6 7JX
Scotland
Director NameDr David Howitt Iles
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2018(3 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month
RoleFinancier
Country of ResidenceEngland
Correspondence Address154 Blake Street
Sutton Coldfield
West Midlands
B74 4EU

Location

Registered Address34 Victor Street
Plains
Airdrie
ML6 7JX
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie North

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return21 January 2021 (5 months ago)
Next Return Due4 February 2022 (7 months, 2 weeks from now)

Filing History

25 March 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
13 December 2020Unaudited abridged accounts made up to 31 March 2020 (12 pages)
26 February 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
22 October 2019Unaudited abridged accounts made up to 31 March 2019 (13 pages)
21 January 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
21 January 2019Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
15 May 2018Appointment of Dr David Howitt Iles as a director on 14 May 2018 (2 pages)
22 January 2018Incorporation
Statement of capital on 2018-01-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
22 January 2018Incorporation
Statement of capital on 2018-01-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)