About

Registered Number: SC131176
Date of Incorporation: 12/04/1991 (27 years and 8 months ago)
Company Status: Active
Registered Address: North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF

 

Founded in 1991, Retronix Ltd have registered office in Lanarkshire, it's status in the Companies House registry is set to "Active". This organisation does not have any directors listed. This organisation is VAT Registered. 251-500 people work at Retronix Ltd.

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.