About

Registered Number: SC169641
Date of Incorporation: 07/11/1996 (21 years and 9 months ago)
Company Status: Active
Registered Address: Vision House, Units 1, 2 & 3, Bandeath Industrial Estate, Throsk, Stirling, FK7 7NP

 

Based in Throsk, Vtech S.M.T. Ltd was registered on 07 November 1996, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. Nichols, Gillian, Nicholls, Malcolm, Kerr & Co, Hetman, Rose Mary, Nicholas, Gillian are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLLS, Malcolm 20 February 1997 - 1
HETMAN, Rose Mary 07 November 1996 21 February 1997 1
NICHOLAS, Gillian 07 November 1996 21 February 1997 1
Secretary Name Appointed Resigned Total Appointments
NICHOLS, Gillian 01 October 2016 - 1
KERR & CO 07 November 1996 01 September 2001 1

Filing History

Document Type Date
CS01 - N/A 03 October 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 11 November 2016
AP03 - Appointment of secretary 24 October 2016
TM02 - Termination of appointment of secretary 24 October 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 01 October 2015
RESOLUTIONS - N/A 07 April 2015
SH08 - Notice of name or other designation of class of shares 07 April 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 14 August 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 07 August 2006
363a - Annual Return 24 November 2005
AA - Annual Accounts 29 September 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 28 September 2004
287 - Change in situation or address of Registered Office 06 September 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 22 September 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 05 September 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 01 November 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 10 August 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 19 May 1998
363s - Annual Return 20 February 1998
288a - Notice of appointment of directors or secretaries 09 May 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
CERTNM - Change of name certificate 05 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 1997
225 - Change of Accounting Reference Date 28 February 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
410(Scot) - N/A 18 February 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
RESOLUTIONS - N/A 10 December 1996
287 - Change in situation or address of Registered Office 05 December 1996
CERTNM - Change of name certificate 27 November 1996
RESOLUTIONS - N/A 25 November 1996
123 - Notice of increase in nominal capital 25 November 1996
NEWINC - New incorporation documents 07 November 1996

Mortgages & Charges

Description Date Status Charge by
Floating charge 05 February 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.