Company number SC260963
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of SUBTECH LTD are www.subtech.co.uk, and www.subtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subtech Ltd is a Private Limited Company.
The company registration number is SC260963. Subtech Ltd has been working since 16 December 2003.
The present status of the company is Active. The registered address of Subtech Ltd is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . ROSS, Irene Hazel is a Secretary of the company. ROSS, Alastair Ian is a Director of the company. Nominee Secretary FREELANCE EURO CONTRACTING LTD has been resigned. Nominee Director ROBERTSON, Alexander George has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FREELANCE EURO CONTRACTING LTD
Resigned: 07 November 2007
Appointed Date: 16 December 2003
Persons With Significant Control
Alastair Ian Ross
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
SUBTECH LTD Events
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
12 Nov 2016
Confirmation statement made on 7 November 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 5 April 2015
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
09 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 33 more events
25 May 2004
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Mar 2004
New director appointed
10 Feb 2004
Company name changed freelance euro services mlviii l imited\certificate issued on 10/02/04
29 Jan 2004
Accounting reference date shortened from 31/12/04 to 05/04/04
16 Dec 2003
Incorporation