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Company Information for

KONTROTECH LIMITED

CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC143745
Private Limited Company
Active

Company Overview

About Kontrotech Ltd
KONTROTECH LIMITED was founded on 1993-04-06 and has its registered office in Renfrew. The organisation's status is listed as "Active". Kontrotech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KONTROTECH LIMITED
 
Legal Registered Office
CAMPBELL DALLAS LLP
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in PA4
 
Filing Information
Company Number SC143745
Company ID Number SC143745
Date formed 1993-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 22:56:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KONTROTECH LIMITED
The accountancy firm based at this address is THE HAMILTON PORTFOLIO LIMITED

Company Officers of KONTROTECH LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEWART ELLIOT
Director 1993-05-04
DALLAS MCMILLAN
Company Secretary 1999-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON MCGOWAN
Director 1993-05-04 1999-11-29
JOHN STEWART ELLIOT
Company Secretary 1993-05-04 1999-11-29
JORDANS (SCOTLAND) LIMITED
Nominated Director 1993-04-06 1993-05-04
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1993-04-06 1993-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEWART ELLIOT GM ENVIRONMENTAL LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
JOHN STEWART ELLIOT HYDROVOYAGER LIMITED Director 2016-03-09 CURRENT 2013-04-04 Active - Proposal to Strike off
JOHN STEWART ELLIOT GM INNOVATIONS LIMITED Director 2016-02-12 CURRENT 2009-04-27 Active
DALLAS MCMILLAN DM SECRETARIES LIMITED Company Secretary 2003-08-13 CURRENT 2002-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-20AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0106/04/16 FULL LIST
2016-01-14AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0106/04/15 FULL LIST
2015-01-13AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0106/04/14 FULL LIST
2014-01-15AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-08AR0106/04/13 FULL LIST
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND
2013-01-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-30AR0106/04/12 FULL LIST
2012-02-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM CAMPBELL HOUSE 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB
2011-04-06AR0106/04/11 FULL LIST
2010-12-16AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-14AR0106/04/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART ELLIOT / 06/04/2010
2010-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALLAS MCMILLAN / 06/04/2010
2009-07-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-05-21288cSECRETARY'S CHANGE OF PARTICULARS / DALLAS MCMILLAN / 05/04/2009
2008-08-08AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-10363sRETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-05363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-07363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-10363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-09363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-04-16363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-19363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-04-03288cDIRECTOR'S PARTICULARS CHANGED
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
2001-05-02363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-06-27363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-06-20288bSECRETARY RESIGNED
2000-06-20288aNEW SECRETARY APPOINTED
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-02288bDIRECTOR RESIGNED
1999-12-0288(2)RAD 29/11/99--------- £ SI 98@1=98 £ IC 2/100
1999-05-19363sRETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-14363sRETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1998-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-04-18363sRETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
1996-05-29363sRETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1996-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-18363sRETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1995-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-06363sRETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
1993-07-08287REGISTERED OFFICE CHANGED ON 08/07/93 FROM: 8 BENVIEW ROAD CLARKSTON GLASGOW G76
1993-05-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-05-24CERTNMCOMPANY NAME CHANGED SCALEROUND LIMITED CERTIFICATE ISSUED ON 25/05/93
1993-05-19288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-05-19SRES01ALTER MEM AND ARTS 04/05/93
1993-05-19287REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1993-05-19288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27110 - Manufacture of electric motors, generators and transformers




Licences & Regulatory approval
We could not find any licences issued to KONTROTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KONTROTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KONTROTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.779
MortgagesNumMortOutstanding0.887
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.898

This shows the max and average number of mortgages for companies with the same SIC code of 27110 - Manufacture of electric motors, generators and transformers

Intangible Assets
Patents
We have not found any records of KONTROTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KONTROTECH LIMITED
Trademarks
We have not found any records of KONTROTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KONTROTECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as KONTROTECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KONTROTECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KONTROTECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KONTROTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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