About

Registered Number: SC131176
Date of Incorporation: 12/04/1991 (27 years and 6 months ago)
Company Status: Active
Registered Address: North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF

 

Retronix Ltd was founded on 12 April 1991 with its registered office in Lanarkshire. Retronix Ltd currently employs 251-500 staff.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Kathleen Elizabeth Boswell/
1964-07
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 May 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 09 April 2014
CH01 - Change of particulars for director 19 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 27 April 2012
RESOLUTIONS - N/A 16 January 2012
SH01 - Return of Allotment of shares 16 January 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 05 May 2011
AP01 - Appointment of director 11 April 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 05 May 2010
AP01 - Appointment of director 06 December 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 07 April 2008
AA - Annual Accounts 19 March 2008
AA - Annual Accounts 22 June 2007
363a - Annual Return 10 April 2007
419a(Scot) - N/A 22 December 2006
419a(Scot) - N/A 12 September 2006
410(Scot) - N/A 28 June 2006
363a - Annual Return 07 April 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 07 April 2005
AA - Annual Accounts 15 March 2005
410(Scot) - N/A 11 November 2004
AA - Annual Accounts 12 October 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 27 June 2003
363s - Annual Return 10 April 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 28 March 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 11 May 2001
287 - Change in situation or address of Registered Office 02 October 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2000
RESOLUTIONS - N/A 06 September 2000
123 - Notice of increase in nominal capital 06 September 2000
AA - Annual Accounts 26 May 2000
363s - Annual Return 18 May 2000
410(Scot) - N/A 08 May 2000
AA - Annual Accounts 26 June 1999
363s - Annual Return 14 April 1999
AA - Annual Accounts 24 June 1998
363s - Annual Return 09 April 1998
AA - Annual Accounts 31 May 1997
363s - Annual Return 07 May 1997
AA - Annual Accounts 21 May 1996
363s - Annual Return 17 April 1996
363s - Annual Return 25 July 1995
AA - Annual Accounts 13 January 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1994
363b - Annual Return 07 June 1994
363b - Annual Return 24 March 1994
AA - Annual Accounts 22 February 1994
288 - N/A 10 February 1994
287 - Change in situation or address of Registered Office 10 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 February 1994
AA - Annual Accounts 10 February 1994
410(Scot) - N/A 06 September 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 June 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 29 June 1993
RESOLUTIONS - N/A 17 June 1993
RESOLUTIONS - N/A 17 June 1993
88(2)P - N/A 17 June 1993
123 - Notice of increase in nominal capital 17 June 1993
CERTNM - Change of name certificate 07 September 1992
363s - Annual Return 10 June 1992
287 - Change in situation or address of Registered Office 01 June 1992
288 - N/A 16 April 1991
NEWINC - New incorporation documents 12 April 1991

Mortgages & Charges

Description Date Status Charge by
Standard security 20 June 2006 Outstanding

N/A

Bond & floating charge 05 November 2004 Outstanding

N/A

Standard security 26 April 2000 Fully Satisfied

N/A

Bond & floating charge 29 August 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.