Ourpettech Ltd LINLITHGOW


Founded in 2014, Ourpettech, classified under reg no. SC487760 is an active company. Currently registered at 9 Springfield Road EH49 7JH, Linlithgow the company has been in the business for ten years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2016-05-03 Ourpettech Ltd is no longer carrying the name Ir Sales & Marketing.

The company has one director. Douglas D., appointed on 29 September 2014. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Iain S. and who left the the company on 4 April 2016. In addition, there is one former secretary - Joanne S. who worked with the the company until 4 April 2016.

Ourpettech Ltd Address / Contact

Office Address 9 Springfield Road
Town Linlithgow
Post code EH49 7JH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC487760
Date of Incorporation Mon, 29th Sep 2014
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Douglas D.

Position: Director

Appointed: 29 September 2014

Joanne S.

Position: Secretary

Appointed: 29 September 2014

Resigned: 04 April 2016

Iain S.

Position: Director

Appointed: 29 September 2014

Resigned: 04 April 2016

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Douglas D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Douglas D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ir Sales & Marketing May 3, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth1002 887       
Balance Sheet
Cash Bank On Hand 10055555555555555
Current Assets1002 88755555555555555
Net Assets Liabilities 10055555555555555
Cash Bank In Hand2 497100       
Debtors5 8682 787       
Net Assets Liabilities Including Pension Asset Liability3 6372 887       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve3 5372 787       
Shareholder Funds1002 887       
Other
Administrative Expenses 75045      
Net Current Assets Liabilities3 6372 88755555555555555
Operating Profit Loss -750-45      
Profit Loss -750-45      
Profit Loss On Ordinary Activities Before Tax -750-45      
Total Assets Less Current Liabilities1002 88755555555555555
Creditors Due Within One Year4 728        
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-09-30
filed on: 2nd, November 2023
Free Download (11 pages)

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