RETRONIX LTD.

Key Data

Status

Active

Company No.

SC131176

Incorporation date

12/04/1991

Size

Medium

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1991)

19/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

20/01/2026

Accounts for a medium company made up to 2025-08-31

View PDF (27 pages)

12/09/2025

Second filing for the appointment of Mr Ian Gr Vanbuskirk as a director

View PDF (3 pages)

08/09/2025

Appointment of Mr Ian Gregory Vanbuskirk as a director on 2025-06-09

View PDF (2 pages)

08/09/2025

Termination of appointment of Gregory Bowling Hebard as a director on 2025-07-09

View PDF (1 pages)

12/05/2025

Accounts for a medium company made up to 2024-08-31

View PDF (29 pages)

26/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

12/06/2024

Termination of appointment of Timothy Wayne Traud as a director on 2024-05-22

View PDF (1 pages)

12/06/2024

Appointment of Mr Sean Jason Page as a director on 2024-05-22

View PDF (2 pages)

05/06/2024

Full accounts made up to 2023-08-31

View PDF (22 pages)

27/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (4 pages)

06/06/2023

Termination of appointment of Kristine Melachrino as a director on 2023-06-01

View PDF (1 pages)

06/06/2023

Appointment of Mr Gregory Bowling Hebard as a director on 2023-06-01

View PDF (2 pages)

24/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (10 pages)

02/05/2023

Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2023-03-28

View PDF (2 pages)

05/04/2023

Appointment of Kristine Melachrino as a director on 2023-03-31

View PDF (2 pages)

05/04/2023

Appointment of Mr Timothy Wayne Traud as a director on 2023-03-31

View PDF (2 pages)

05/04/2023

Termination of appointment of Anthony Peter Boswell as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Termination of appointment of Kathleen Elizabeth Boswell as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Cessation of Kathleen Elizabeth Boswell as a person with significant control on 2023-03-31

View PDF (1 pages)

05/04/2023

Termination of appointment of Kathleen Elizabeth Boswell as a secretary on 2023-03-31

View PDF (1 pages)

05/04/2023

Registered office address changed from North Caldeen Road Coatbridge Lanarkshire ML5 4EF to 12 Hope Street Edinburgh EH2 4DB on 2023-04-05

View PDF (1 pages)

05/04/2023

Notification of Jabil Circuit Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

23/03/2023

Statement of capital on 2020-10-21

View PDF (6 pages)

09/03/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

09/03/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

11/02/2022

Accounts for a small company made up to 2021-08-31

View PDF (10 pages)

31/05/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (14 pages)

15/04/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (5 pages)

08/03/2021

Termination of appointment of Dennis Rooney as a director on 2021-03-05

View PDF (1 pages)

28/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (15 pages)

30/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

27/06/2019

Termination of appointment of Ross Caven as a director on 2019-06-27

View PDF (1 pages)

23/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (13 pages)

18/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

28/01/2019

Appointment of Mr Ross Caven as a director on 2019-01-22

View PDF (2 pages)

30/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (14 pages)

20/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

25/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

12/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

14/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (7 pages)

22/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

10/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (7 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

09/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (7 pages)

19/09/2013

Director's details changed for Mrs Kathleen Elizabeth Boswell on 2013-08-19

View PDF (3 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

08/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (7 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

27/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (7 pages)

16/01/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (5 pages)

16/01/2012

Resolutions

View PDF (17 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

05/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

11/04/2011

Appointment of Mrs Kathleen Elizabeth Boswell as a director

View PDF (2 pages)

01/12/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

05/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

06/12/2009

Appointment of Dennis Rooney as a director

View PDF (2 pages)

07/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

24/02/2009

Full accounts made up to 2008-08-31

View PDF (21 pages)

07/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

19/03/2008

Full accounts made up to 2007-08-31

View PDF (21 pages)

22/06/2007

Full accounts made up to 2006-08-31

View PDF (22 pages)

10/04/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

22/12/2006

Dec mort/charge *

View PDF (2 pages)

12/09/2006

Dec mort/charge *

View PDF (2 pages)

28/06/2006

Partic of mort/charge *

View PDF (3 pages)

07/04/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

18/01/2006

Full accounts made up to 2005-08-31

View PDF (18 pages)

07/04/2005

Return made up to 07/04/05; full list of members

View PDF (2 pages)

15/03/2005

Full accounts made up to 2004-08-31

View PDF (19 pages)

11/11/2004

Partic of mort/charge *

View PDF (3 pages)

12/10/2004

Full accounts made up to 2003-08-31

View PDF (19 pages)

25/03/2004

Return made up to 07/04/04; full list of members

View PDF (6 pages)

27/06/2003

Accounts for a medium company made up to 2002-08-31

View PDF (13 pages)

10/04/2003

Return made up to 07/04/03; full list of members

View PDF (6 pages)

17/04/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

28/03/2002

Accounts for a medium company made up to 2001-08-31

View PDF (13 pages)

27/06/2001

Full accounts made up to 2000-08-31

View PDF (13 pages)

11/05/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

02/10/2000

Registered office changed on 02/10/00 from: unit 45 hagmill road east shawhead industrial estate coatbridge ML5 4XD

View PDF (1 pages)

02/10/2000

Particulars of contract relating to shares

View PDF (4 pages)

02/10/2000

Ad 23/08/00--------- £ si 75000@1=75000 £ ic 25000/100000

View PDF (2 pages)

06/09/2000

Resolutions

View PDF (1 pages)

06/09/2000

£ nc 25000/100000 23/08/00

View PDF (1 pages)

26/05/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

18/05/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

08/05/2000

Partic of mort/charge *

View PDF (8 pages)

26/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

14/04/1999

Return made up to 07/04/99; full list of members

View PDF (6 pages)

24/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

09/04/1998

Return made up to 07/04/98; no change of members

View PDF (4 pages)

31/05/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

07/05/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

21/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

17/04/1996

Return made up to 12/04/96; full list of members

View PDF (6 pages)

25/07/1995

Return made up to 12/04/95; change of members

View PDF (0 pages)

13/01/1995

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

11/07/1994

Particulars of contract relating to shares

View PDF (0 pages)

11/07/1994

Ad 27/06/94--------- £ si 5700@1=5700 £ ic 19200/24900

View PDF (0 pages)

07/06/1994

Return made up to 12/04/94; no change of members

View PDF (0 pages)

24/03/1994

Return made up to 12/04/93; full list of members

View PDF (0 pages)

22/02/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

10/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/02/1994

Registered office changed on 10/02/94 from: richmond 1 spindleside road cleland motherwell ML1 5NT

View PDF (0 pages)

10/02/1994

Accounting reference date extended from 30/04 to 31/08

View PDF (0 pages)

10/02/1994

Full accounts made up to 1992-04-30

View PDF (0 pages)

06/09/1993

Partic of mort/charge *

View PDF (0 pages)

29/06/1993

Particulars of contract relating to shares

View PDF (0 pages)

29/06/1993

Ad 18/05/93--------- £ si 19198@1

View PDF (0 pages)

17/06/1993

Ad 18/05/93--------- £ si 19198@1=19198 £ ic 2/19200

View PDF (0 pages)

17/06/1993

Resolutions

View PDF (0 pages)

17/06/1993

Resolutions

View PDF (1 pages)

17/06/1993

£ nc 100/25000 14/05/93

View PDF (0 pages)

07/09/1992

Certificate of change of name

View PDF (2 pages)

10/06/1992

Return made up to 12/04/92; full list of members

View PDF (0 pages)

01/06/1992

Registered office changed on 01/06/92 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

16/04/1991

Secretary resigned

View PDF (0 pages)

12/04/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RETRONIX LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2025

Next confirmation date

15/03/2026

Last change occurred

31/08/2025

Accounts

Medium

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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

Person	Title	Period	Connections
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	28/03/2023 - Present	119
Mr Dennis Rooney	Director	01/09/2009 - 05/03/2021	11
Mr Robin Arthur Prior	Director	12/04/1991 - 12/04/1993	9
Boswell, Kathleen	Director	01/05/2010 - 31/03/2023	13
Caven, Ross	Director	22/01/2019 - 27/06/2019	11

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

5,849

Company	Classification	Incorporation	Status	Turnover	Employees
THE GARLIC FARM (I.O.W) LTD Mersley Farm, Newchurch, Isle Of Wight PO36 0NR, 04340735	Growing of vegetables and melons roots and tubers	14/12/2001	Active	-	57
ACC-SEL GENETICS LIMITED Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN, 04191347	Support activities for crop production	30/03/2001	Active	-	62
M.B. GOODWIN (SKIPSEA) LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01264191	Mixed farming	21/06/1976	Active	-	68
LOCHTER FISHERY LIMITED Lochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ, SC197378	Marine fishing	21/06/1999	Active	-	57
ALLEN G. MEALE & SONS LIMITED Wayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ, 00864849	Growing of cereals (except rice) leguminous crops and oil seeds	24/11/1965	Active	-	57

THE GARLIC FARM (I.O.W) LTDMersley Farm, Newchurch, Isle Of Wight PO36 0NR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04340735

Reg. date:

14/12/2001

Turnover:

No. of employees:

ACC-SEL GENETICS LIMITEDGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN

Active

Category:

Support activities for crop production

Comp. code:

04191347

Reg. date:

30/03/2001

Turnover:

No. of employees:

M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01264191

Reg. date:

21/06/1976

Turnover:

No. of employees:

LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ

Active

Category:

Marine fishing

Comp. code:

SC197378

Reg. date:

21/06/1999

Turnover:

No. of employees:

ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00864849

Reg. date:

24/11/1965

Turnover:

No. of employees:

Description

About RETRONIX LTD.

RETRONIX LTD. is an(a) Active company incorporated on 12/04/1991 with the registered office located at 12 Hope Street, Edinburgh EH2 4DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RETRONIX LTD.?

RETRONIX LTD. is currently Active. It was registered on 12/04/1991 .

Where is RETRONIX LTD. located?

RETRONIX LTD. is registered at 12 Hope Street, Edinburgh EH2 4DB.

What does RETRONIX LTD. do?

RETRONIX LTD. operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for RETRONIX LTD.?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-15 with no updates.