About

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

 

Vtech S.M.T. Ltd was founded on 07 November 1996 and are based in Throsk, Stirling. There are 7 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLLS, Malcolm 20 February 1997 - 1
WALKER, Derek James 07 November 1996 - 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
HETMAN, Ronald Michael 01 September 2001 01 October 2016 1
KERR & CO 07 November 1996 01 September 2001 1

Filing History

Document Type Date
CS01 - N/A 10 October 2018
AA - Annual Accounts 25 September 2018
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.