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C TECNICS LIMITED

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C TECNICS LIMITED

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Key Data

Status

Active

Company No.

SC303904

Incorporation date

13/06/2006

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

HALL MORRICE, 7 Queens Terrace, Aberdeen AB10 1XLCopy
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Latest events (Record since 13/06/2006)
dot icon31/07/2025
Change of details for Mr David Russell Smith as a person with significant control on 2023-12-13
View PDF (2 pages)
dot icon31/07/2025
Confirmation statement made on 2025-06-13 with updates
View PDF (4 pages)
dot icon17/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon27/06/2024
Confirmation statement made on 2024-06-13 with no updates
View PDF (3 pages)
dot icon17/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon27/07/2023
Sub-division of shares on 2023-01-01
View PDF (6 pages)
dot icon26/07/2023
Change of share class name or designation
View PDF (2 pages)
dot icon25/07/2023
Resolutions
View PDF (3 pages)
dot icon25/07/2023
Resolutions
View PDF (3 pages)
dot icon25/07/2023
Resolutions
View PDF (3 pages)
dot icon25/07/2023
Memorandum and Articles of Association
View PDF (20 pages)
dot icon24/07/2023
Appointment of Mr Scott Keir Younger as a director on 2023-01-01
View PDF (2 pages)
dot icon24/07/2023
Termination of appointment of David Russell Smith as a director on 2023-01-02
View PDF (1 pages)
dot icon24/07/2023
Change of details for Mr David Russell Smith as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon24/07/2023
Statement of capital following an allotment of shares on 2023-01-01
View PDF (3 pages)
dot icon24/07/2023
Confirmation statement made on 2023-06-13 with updates
View PDF (4 pages)
dot icon15/12/2022
Purchase of own shares.
View PDF (4 pages)
dot icon31/10/2022
Cancellation of shares. Statement of capital on 2022-10-10
View PDF (4 pages)
dot icon28/10/2022
Resolutions
View PDF (3 pages)
dot icon03/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon15/08/2022
Registration of charge SC3039040002, created on 2022-08-11
View PDF (5 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-13 with no updates
View PDF (3 pages)
dot icon06/07/2021
Confirmation statement made on 2021-06-13 with no updates
View PDF (3 pages)
dot icon02/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon21/10/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/10/2020
Confirmation statement made on 2020-06-13 with updates
View PDF (4 pages)
dot icon20/10/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon11/03/2020
Termination of appointment of Mark Marie as a director on 2020-01-31
View PDF (1 pages)
dot icon24/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon13/06/2019
Confirmation statement made on 2019-06-13 with no updates
View PDF (3 pages)
dot icon13/06/2018
Confirmation statement made on 2018-06-13 with no updates
View PDF (3 pages)
dot icon11/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon06/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon21/06/2017
Confirmation statement made on 2017-06-13 with updates
View PDF (5 pages)
dot icon13/05/2017
Statement of capital following an allotment of shares on 2017-03-08
View PDF (7 pages)
dot icon26/04/2017
Change of share class name or designation
View PDF (2 pages)
dot icon26/04/2017
Resolutions
View PDF (39 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon13/06/2016
Annual return made up to 2016-06-13 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon04/10/2015
Appointment of Mark Marie as a director on 2015-09-14
View PDF (3 pages)
dot icon18/06/2015
Annual return made up to 2015-06-13 with full list of shareholders
View PDF (3 pages)
dot icon18/07/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon19/06/2014
Annual return made up to 2014-06-13 with full list of shareholders
View PDF (3 pages)
dot icon27/08/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon20/06/2013
Annual return made up to 2013-06-13 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon14/06/2012
Annual return made up to 2012-06-13 with full list of shareholders
View PDF (3 pages)
dot icon19/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon14/06/2011
Annual return made up to 2011-06-13 with full list of shareholders
View PDF (3 pages)
dot icon17/03/2011
Termination of appointment of Thomas Brannan as a secretary
View PDF (1 pages)
dot icon17/03/2011
Termination of appointment of Thomas Brannan as a director
View PDF (1 pages)
dot icon06/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon14/06/2010
Annual return made up to 2010-06-13 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon09/03/2010
Appointment of Mr David Russell Smith as a director
View PDF (3 pages)
dot icon04/01/2010
Accounts for a small company made up to 2008-12-31
View PDF (8 pages)
dot icon08/12/2009
Registered office address changed from Unit 19, Highland Avenue Sandbank Industrial Estate Sandbank Dunoon PA23 8PB on 2009-12-08
View PDF (2 pages)
dot icon17/09/2009
Return made up to 13/06/09; full list of members
View PDF (3 pages)
dot icon26/02/2009
Appointment terminated director crawford grier
View PDF (1 pages)
dot icon16/02/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon29/07/2008
Return made up to 13/06/08; full list of members
View PDF (4 pages)
dot icon17/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon24/07/2007
Return made up to 13/06/07; full list of members
View PDF (2 pages)
dot icon27/06/2006
Accounting reference date shortened from 30/06/07 to 31/03/07
View PDF (1 pages)
dot icon15/06/2006
New secretary appointed
View PDF (1 pages)
dot icon15/06/2006
New director appointed
View PDF (1 pages)
dot icon15/06/2006
New director appointed
View PDF (1 pages)
dot icon15/06/2006
Director resigned
View PDF (1 pages)
dot icon15/06/2006
Secretary resigned
View PDF (1 pages)
dot icon13/06/2006
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About C TECNICS LIMITED

C TECNICS LIMITED is an(a) Active company incorporated on 13/06/2006 with the registered office located at HALL MORRICE, 7 Queens Terrace, Aberdeen AB10 1XL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C TECNICS LIMITED?

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C TECNICS LIMITED is currently Active. It was registered on 13/06/2006 .

Where is C TECNICS LIMITED located?

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C TECNICS LIMITED is registered at HALL MORRICE, 7 Queens Terrace, Aberdeen AB10 1XL.

What does C TECNICS LIMITED do?

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C TECNICS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for C TECNICS LIMITED?

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The latest filing was on 31/07/2025: Change of details for Mr David Russell Smith as a person with significant control on 2023-12-13.