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RETROFIT SUPPORT LTD

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

This company is commonly known as Retrofit Support Ltd. The company was founded 4 years ago and was given the registration number SC661926. The firm's registered office is in INVERURIE. You can find them at Dunachton, Daviot, Inverurie, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:RETROFIT SUPPORT LTD
Company Number:SC661926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2020
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Dunachton, Daviot, Inverurie, Scotland, AB51 0HZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 House Of Daviot, Mackenzie Drive, Daviot, Inverurie, Scotland, AB51 0NR

Director20 September 2023Active
Dunachton, Daviot, Inverurie, Scotland, AB51 0HZ

Director22 May 2020Active

People with Significant Control

Mr Matthew Clubb
Notified on:20 September 2023
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:Scotland
Address:2 House Of Daviot, Mackenzie Drive, Inverurie, Scotland, AB51 0NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenneth James Gordon
Notified on:22 May 2020
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:Scotland
Address:Dunachton, Daviot, Inverurie, Scotland, AB51 0HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type dormant.

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2023-09-20Address

Change registered office address company with date old address new address.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-09-20Officers

Appoint person director company with name date.

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2023-09-20Officers

Termination director company with name termination date.

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2023-09-20Persons with significant control

Cessation of a person with significant control.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-05-22Incorporation

Incorporation company.

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