C Tecnics Limited in 7 Queens Terrace ABERDEEN

C Tecnics Limited ABERDEEN

C Tecnics started in year 2006 as Private Limited Company with registration number SC303904. The C Tecnics company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Aberdeen at Hall Morrice. Postal code: AB10 1XL.

The firm has one director. Scott Y., appointed on 1 January 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Thomas B. who worked with the the firm until 23 December 2010.

C Tecnics Limited Address / Contact

Office Address	Hall Morrice
Office Address2	7 Queens Terrace
Town	Aberdeen
Post code	AB10 1XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC303904
Date of Incorporation	Tue, 13th Jun 2006
Industry	Other engineering activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Scott Y.

Position: Director

Appointed: 01 January 2023

Mark M.

Position: Director

Appointed: 14 September 2015

Resigned: 31 January 2020

David S.

Position: Director

Appointed: 21 January 2010

Resigned: 02 January 2023

Thomas B.

Position: Secretary

Appointed: 13 June 2006

Resigned: 23 December 2010

Thomas B.

Position: Director

Appointed: 13 June 2006

Resigned: 23 December 2010

Crawford G.

Position: Director

Appointed: 13 June 2006

Resigned: 30 November 2008

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

David S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (10 pages)
SH02	Sub-division of shares on 1st January 2023 filed on: 27th, July 2023	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 26th, July 2023	capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 25th, July 2023	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 25th, July 2023	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 25th, July 2023	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 25th, July 2023	resolution	Free Download (3 pages)
AP01	New director was appointed on 1st January 2023 filed on: 24th, July 2023	officers	Free Download (2 pages)
SH01	Statement of Capital on 1st January 2023: 120.00 GBP filed on: 24th, July 2023	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2nd January 2023 filed on: 24th, July 2023	officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 15th, December 2022	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 10th October 2022: 90.00 GBP filed on: 31st, October 2022	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, October 2022	resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 2nd, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 26th, June 2020	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 31st January 2020 filed on: 11th, March 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 24th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 11th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (11 pages)
SH01	Statement of Capital on 8th March 2017: 100.00 GBP filed on: 13th, May 2017	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 26th, April 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 26th, April 2017	resolution	Free Download (39 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2016 filed on: 13th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th June 2016: 1.00 GBP	capital
AA	Small company accounts made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AP01	New director was appointed on 14th September 2015 filed on: 4th, October 2015	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2015 filed on: 18th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th June 2015: 1.00 GBP	capital
AA	Small company accounts made up to 31st December 2013 filed on: 18th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2014 filed on: 19th, June 2014	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 27th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2013 filed on: 20th, June 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 3rd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2012 filed on: 14th, June 2012	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 19th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2011 filed on: 14th, June 2011	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 17th March 2011 filed on: 17th, March 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th March 2011 filed on: 17th, March 2011	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2009 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2010 filed on: 14th, June 2010	annual return	Free Download (5 pages)
AP01	New director was appointed on 9th March 2010 filed on: 9th, March 2010	officers	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 4th, January 2010	accounts	Free Download (8 pages)
AD01	Registered office address changed from Unit 19, Highland Avenue Sandbank Industrial Estate Sandbank Dunoon PA23 8PB on 8th December 2009 filed on: 8th, December 2009	address	Free Download (2 pages)
363a	Annual return drawn up to 17th September 2009 with complete member list filed on: 17th, September 2009	annual return	Free Download (3 pages)
288b	On 26th February 2009 Appointment terminated director filed on: 26th, February 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 16th, February 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 29th July 2008 with complete member list filed on: 29th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 24th July 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th July 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 27th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 27th, June 2006	accounts	Free Download (1 page)
288b	On 15th June 2006 Director resigned filed on: 15th, June 2006	officers	Free Download (1 page)
288b	On 15th June 2006 Director resigned filed on: 15th, June 2006	officers	Free Download (1 page)
288b	On 15th June 2006 Secretary resigned filed on: 15th, June 2006	officers	Free Download (1 page)
288a	On 15th June 2006 New director appointed filed on: 15th, June 2006	officers	Free Download (1 page)
288a	On 15th June 2006 New secretary appointed filed on: 15th, June 2006	officers	Free Download (1 page)
288a	On 15th June 2006 New secretary appointed filed on: 15th, June 2006	officers	Free Download (1 page)
288a	On 15th June 2006 New director appointed filed on: 15th, June 2006	officers	Free Download (1 page)
288b	On 15th June 2006 Secretary resigned filed on: 15th, June 2006	officers	Free Download (1 page)
288a	On 15th June 2006 New director appointed filed on: 15th, June 2006	officers	Free Download (1 page)
288a	On 15th June 2006 New director appointed filed on: 15th, June 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 13th, June 2006	incorporation	Free Download (19 pages)

C Tecnics Limited ABERDEEN

C Tecnics Limited Address / Contact

Company Information / Profile

Company staff

Scott Y.

Mark M.

David S.

Thomas B.

Thomas B.

Crawford G.

People with significant control

Company filings

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