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PTS ELECTRONICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pts Electronics Ltd. The company was founded 14 years ago and was given the registration number SC370897. The firm's registered office is in MOTHERWELL. You can find them at 69/71 Hamilton Road, , Motherwell, Lanarkshire. This company's SIC code is 95210 - Repair of consumer electronics.

Company Information

Name:PTS ELECTRONICS LTD
Company Number:SC370897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2010
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 95210 - Repair of consumer electronics

Office Address & Contact

Registered Address:69/71 Hamilton Road, Motherwell, Lanarkshire, ML1 3DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Baird Hill, Murray, East Kilbride, Scotland, G75 0ED

Secretary08 January 2010Active
32, Baird Hill, East Kilbride, Glasgow, Scotland, G75 0ED

Director08 January 2010Active
6, East Milton Grove, East Kilbride, United Kingdom, G75 8SN

Director08 January 2010Active

People with Significant Control

Mr Paul Michael Coyle
Notified on:08 January 2017
Status:Active
Date of birth:January 1966
Nationality:British
Address:69/71, Hamilton Road, Motherwell, ML1 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jean Fulton
Notified on:08 January 2017
Status:Active
Date of birth:October 1957
Nationality:British
Address:69/71, Hamilton Road, Motherwell, ML1 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type total exemption full.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-09Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-01-09Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type unaudited abridged.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-03-10Accounts

Change account reference date company previous shortened.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type total exemption small.

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