VTECH S.M.T. LTD.

Key Data

Status

Active

Company No.

SC169641

Incorporation date

07/11/1996

Size

Total Exemption Full

Classification

Manufacture of glues (20.52 - SIC 2007);Wholesale of machine tools (46.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1996)

30/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (5 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

31/08/2023

Termination of appointment of Derek James Walker as a director on 2023-08-31

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

11/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

16/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

24/11/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

24/11/2020

Withdrawal of a person with significant control statement on 2020-11-24

View PDF (2 pages)

28/10/2020

Notification of Ronald Michael Hetman as a person with significant control on 2016-04-06

View PDF (2 pages)

28/10/2020

Notification of Malcolm Geoffrey Nichols as a person with significant control on 2016-04-06

View PDF (2 pages)

28/10/2020

Notification of Derek James Walker as a person with significant control on 2016-04-06

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

10/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

03/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

11/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

24/10/2016

Appointment of Gillian Nichols as a secretary on 2016-10-01

View PDF (3 pages)

24/10/2016

Termination of appointment of Ronald Michael Hetman as a secretary on 2016-10-01

View PDF (2 pages)

18/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

04/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (6 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

07/04/2015

Change of share class name or designation

View PDF (2 pages)

07/04/2015

Resolutions

View PDF (24 pages)

04/12/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (6 pages)

19/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

04/12/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (6 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

27/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (6 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (10 pages)

01/12/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (6 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

01/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (6 pages)

23/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

03/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Malcolm Nicholls on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Derek James Walker on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Ronald Michael Hetman on 2009-12-03

View PDF (2 pages)

17/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

27/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

27/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

04/12/2007

Return made up to 07/11/07; full list of members

View PDF (3 pages)

14/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

30/11/2006

Return made up to 07/11/06; full list of members

View PDF (3 pages)

07/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

24/11/2005

Return made up to 07/11/05; full list of members

View PDF (3 pages)

29/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

22/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

28/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

06/09/2004

Registered office changed on 06/09/04 from: unit 1, 9 munro road springkerse stirling FK7 7XQ

View PDF (1 pages)

05/12/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

22/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

25/10/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

05/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

03/12/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

02/02/2001

Return made up to 07/11/00; full list of members

View PDF (7 pages)

27/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

02/12/1999

Return made up to 07/11/99; full list of members

View PDF (7 pages)

10/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

22/12/1998

Return made up to 07/11/98; no change of members

View PDF (4 pages)

19/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

20/02/1998

Return made up to 07/11/97; full list of members

View PDF (6 pages)

09/05/1997

New director appointed

View PDF (2 pages)

24/04/1997

Director resigned

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

24/04/1997

New director appointed

View PDF (2 pages)

05/03/1997

Certificate of change of name

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

28/02/1997

Ad 11/12/96--------- £ si 8998@1=8998 £ ic 2/9000

View PDF (2 pages)

28/02/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

28/02/1997

New director appointed

View PDF (2 pages)

28/02/1997

New secretary appointed

View PDF (2 pages)

18/02/1997

Partic of mort/charge *

View PDF (6 pages)

09/01/1997

Secretary resigned

View PDF (1 pages)

09/01/1997

Director resigned

View PDF (1 pages)

10/12/1996

Resolutions

View PDF (2 pages)

05/12/1996

Registered office changed on 05/12/96 from: 5 logie mill edinburgh EH7 4HH

View PDF (1 pages)

27/11/1996

Certificate of change of name

View PDF (2 pages)

25/11/1996

Nc inc already adjusted 07/11/96

View PDF (1 pages)

25/11/1996

Resolutions

View PDF (1 pages)

07/11/1996

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-49.42 % *

* during past year

Cash in Bank

£262,979.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
844.84K
-
0.00
519.93K
-

2022
23
965.99K
-
0.00
262.98K
-

2022
23
965.99K
-
0.00
262.98K
-

Employees

2022

Employees

23 10 % *

Net Assets(GBP)

965.99K £14.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

262.98K £-49.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hetman, Ronald Michael	Director	20/02/1997 - Present	3
Walker, Derek James	Director	07/11/1996 - 31/08/2023	1
Mabbott, Stephen	Nominee Director	07/11/1996 - 07/11/1996	2043
Reid, Brian	Nominee Secretary	07/11/1996 - 07/11/1996	266
Nichols, Gillian	Secretary	01/10/2016 - Present	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About VTECH S.M.T. LTD.

VTECH S.M.T. LTD. is an(a) Active company incorporated on 07/11/1996 with the registered office located at Vision House, Units 1, 2 & 3, Bandeath Industrial Estate, Throsk, Stirling FK7 7NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of VTECH S.M.T. LTD.?

VTECH S.M.T. LTD. is currently Active. It was registered on 07/11/1996 .

Where is VTECH S.M.T. LTD. located?

VTECH S.M.T. LTD. is registered at Vision House, Units 1, 2 & 3, Bandeath Industrial Estate, Throsk, Stirling FK7 7NP.

What does VTECH S.M.T. LTD. do?

VTECH S.M.T. LTD. operates in the Manufacture of glues (20.52 - SIC 2007) sector.

How many employees does VTECH S.M.T. LTD. have?

VTECH S.M.T. LTD. had 23 employees in 2022.

What is the latest filing for VTECH S.M.T. LTD.?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-09-27 with no updates.