SHIPTECH (UK) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC117129
Status Active
Incorporation Date 3 April 1989
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 10,000 . The most likely internet sites of SHIPTECH (UK) LIMITED are www.shiptechuk.co.uk, and www.shiptech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Shiptech Uk Limited is a Private Limited Company. The company registration number is SC117129. Shiptech Uk Limited has been working since 03 April 1989. The present status of the company is Active. The registered address of Shiptech Uk Limited is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . REILLY, Leonard is a Secretary of the company. JONES, Matthew Richard is a Director of the company. REILLY, Leonard is a Director of the company. Secretary GB COMPANY SECRETARIES LIMITED has been resigned. Secretary REILLY, Leonard has been resigned. Director MASSON, Derek Allan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REILLY, Leonard
Appointed Date: 07 January 2010
Director
JONES, Matthew Richard
Appointed Date: 18 May 2010
49 years old
Director
REILLY, Leonard

87 years old

Resigned Directors

Secretary
GB COMPANY SECRETARIES LIMITED
Resigned: 19 June 2008
Appointed Date: 14 September 2007
Secretary
REILLY, Leonard
Resigned: 14 September 2007
Director
MASSON, Derek Allan
Resigned: 14 September 2007
87 years old

Persons With Significant Control

Leonard Reilly
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

SHIPTECH (UK) LIMITED Events

06 Apr 2017
Confirmation statement made on 20 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10,000
26 Jan 2016
Registered office address changed from Blue Square House 272 Bath Street Glasgow Scotland G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 26 January 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
16 Apr 1991
Accounts for a small company made up to 31 March 1990
14 Apr 1989
New secretary appointed
14 Apr 1989
PUC2 3 @ £1 ord 030489
14 Apr 1989
Registered office changed on 14/04/89 from: 142 queen street glasgow G1 3BU
03 Apr 1989
Incorporation

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