Limpet Technology Limited. Head office in Stirling. Check Director.

Limpet Technology Limited, Stirling

Limpet Technology Limited is a private limited company. Once, it was called Mbm Shelfco (56) Limited (changed on 2009-04-27). Situated at Unit 1 3 Cunningham Road, Springkerse Industrial Estate, Stirling FK7 7SW, the aforementioned 15 years old firm was incorporated on 2009-03-27 and is classified as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).
1 director can be found in the company: Robert C. (appointed on 08 February 2012).

About
Name: Limpet Technology Limited
Number: SC357375
Incorporation date: 2009-03-27
End of financial year: 31 March


Address:	Unit 1 3 Cunningham Road Springkerse Industrial Estate Stirling FK7 7SW
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Limpet Holdings (Uk) Limited

6 April 2016

Address	29-30 Admiral House, 29-30 Maritime Street, Edinburgh, EH5 6SE, United Kingdom
Legal authority	Scots
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc357328
Nature of control:	75,01-100% shares

Philip T.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Gavin T.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Neil T.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Steven T.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	328,059	259,048	182,201	123,752	231,464
Fixed Assets	20,394	-	-	28,875	27,750
Total Assets Less Current Liabilities	-4,188,906	93,098	-	102,464	209,407

The date for Limpet Technology Limited confirmation statement filing is 2024-04-10. The latest confirmation statement was submitted on 2023-03-27. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

5 persons of significant control are reported in the official register, namely: Limpet Holdings (Uk) Limited has over 3/4 of shares. The corporate PSC can be found at Admiral House, 29-30 Maritime Street, EH5 6SE Edinburgh. Philip T. that has 1/2 or less of shares, 1/2 or less of voting rights. Gavin T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 26th, November 2021 \| accounts	Free Download (12 pages)
TM01	2021/05/19 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
TM01	2021/05/19 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/06/29. New Address: Unit 1 3 Cunningham Road Springkerse Industrial Estate Stirling FK7 7SW. Previous address: Admiral House 29-30 Maritime Street Edinburgh EH6 6SE Scotland filed on: 29th, June 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, November 2020 \| accounts	Free Download (13 pages)
SH19	102.00 GBP is the capital in company's statement on 2019/09/09 filed on: 9th, September 2019 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 22/08/19 filed on: 9th, September 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, September 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 9th, September 2019 \| capital	Free Download (1 page)
SH01	102.00 GBP is the capital in company's statement on 2019/08/22 filed on: 5th, September 2019 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, September 2019 \| resolution	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2019/08/22 filed on: 4th, September 2019 \| capital	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, July 2019 \| accounts	Free Download (10 pages)
AD01	Address change date: 2019/07/10. New Address: Admiral House 29-30 Maritime Street Edinburgh EH6 6SE. Previous address: Maritime House 29 - 30 Maritime Street 2nd Floor Edinburgh EH6 6SE Scotland filed on: 10th, July 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, January 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, January 2018 \| accounts	Free Download (13 pages)
AD01	Address change date: 2017/10/09. New Address: Maritime House 29 - 30 Maritime Street 2nd Floor Edinburgh EH6 6SE. Previous address: Mitchell House 5/2 Mitchell Street Edinburgh EH6 7BD filed on: 9th, October 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/22 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 22nd, April 2015 \| annual return
SH01	1.00 GBP is the capital in company's statement on 2015/04/22 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
CH01	On 2014/10/20 director's details were changed filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
CH01	On 2014/10/01 director's details were changed filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
CH01	On 2013/04/01 director's details were changed filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/27 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/23 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
TM01	2013/07/23 - the day director's appointment was terminated filed on: 23rd, July 2013 \| officers	Free Download (1 page)
CH01	On 2013/05/01 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/05/09 from 80/3 Commercial Street Edinburgh Midlothian EH6 6LX filed on: 9th, May 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/27 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 22nd, March 2013 \| accounts	Free Download (7 pages)
TM01	2012/07/02 - the day director's appointment was terminated filed on: 2nd, July 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/27 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (7 pages)
TM01	2012/05/15 - the day director's appointment was terminated filed on: 15th, May 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/02/29. filed on: 29th, February 2012 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 11th, August 2011 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2011/08/05. filed on: 5th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/27 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2011/03/10 from 23 West Harbour Road Edinburgh EH5 1PN filed on: 10th, March 2011 \| address	Free Download (2 pages)
AP01	New director appointment on 2010/10/21. filed on: 21st, October 2010 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, June 2010 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2010/05/18. filed on: 18th, May 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/05/18. filed on: 18th, May 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/03/27 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (4 pages)
TM02	2010/04/20 - the day secretary's appointment was terminated filed on: 20th, April 2010 \| officers	Free Download (1 page)
CH03	On 2009/10/13 secretary's details were changed filed on: 13th, October 2009 \| officers	Free Download (1 page)
CH01	On 2009/10/13 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
288b	On 2009/06/22 Appointment terminated secretary filed on: 22nd, June 2009 \| officers	Free Download (1 page)
288a	On 2009/04/27 Secretary appointed filed on: 27th, April 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed mbm shelfco (56) LIMITEDcertificate issued on 27/04/09 filed on: 24th, April 2009 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, March 2009 \| incorporation	Free Download (22 pages)

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