Retrofit Support Ltd INVERURIE


Retrofit Support Ltd is a private limited company that can be found at 2 House Of Daviot Mackenzie Drive, Daviot, Inverurie AB51 0NR. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-05-22, this 3-year-old company is run by 1 director.
Director Matthew C., appointed on 20 September 2023.
The company is categorised as "environmental consulting activities" (Standard Industrial Classification: 74901).
The last confirmation statement was filed on 2023-05-21 and the due date for the next filing is 2024-06-04. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Retrofit Support Ltd Address / Contact

Office Address 2 House Of Daviot Mackenzie Drive
Office Address2 Daviot
Town Inverurie
Post code AB51 0NR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC661926
Date of Incorporation Fri, 22nd May 2020
Industry Environmental consulting activities
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (72 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Matthew C.

Position: Director

Appointed: 20 September 2023

Kenneth G.

Position: Director

Appointed: 22 May 2020

Resigned: 20 September 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Matthew C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kenneth G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Matthew C.

Notified on 20 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kenneth G.

Notified on 22 May 2020
Ceased on 20 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Current Assets100100 
Net Assets Liabilities 100100
Other
Net Current Assets Liabilities100100 
Total Assets Less Current Liabilities100100 
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100
Number Shares Allotted  100
Par Value Share  1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Wednesday 20th September 2023
filed on: 20th, September 2023
Free Download (2 pages)

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