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RETRONIX LITHO LIMITED

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

This company is commonly known as Retronix Litho Limited. The company was founded 16 years ago and was given the registration number SC340846. The firm's registered office is in COATBRIDGE. You can find them at Retronix House, North Caldeen Road, Coatbridge, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:RETRONIX LITHO LIMITED
Company Number:SC340846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2008
End of financial year:31 August 2021
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Retronix House, North Caldeen Road, Coatbridge, ML5 4EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Croftbank Gate, Bothwell, Glasgow, G71 8AN

Secretary04 April 2008Active
4 Croftbank Gate, Bothwell, Glasgow, G71 8AN

Director04 April 2008Active
51 Blackcroft Road, Mount Vernon, Glasgow, G32 0QZ

Director04 April 2008Active
33, Downing Street, Ladera Ranch, United States,

Director04 April 2008Active
11107, County Road 2454, Terrell, Usa, 75160

Director04 April 2008Active

People with Significant Control

Mr Gordon Shaw Macintyre
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Retronix House, North Caldeen Road, Coatbridge, ML5 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Proctor
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:Retronix House, North Caldeen Road, Coatbridge, ML5 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Peter Boswell
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Retronix House, North Caldeen Road, Coatbridge, ML5 4EF
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
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-26Dissolution

Dissolution application strike off company.

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2022-10-27Persons with significant control

Cessation of a person with significant control.

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2022-10-27Officers

Termination director company with name termination date.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2022-05-11Persons with significant control

Cessation of a person with significant control.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-04-30Officers

Termination director company with name termination date.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type dormant.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type dormant.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Officers

Termination director company with name termination date.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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