Company information:
Retronix Ltd. (No: SC131176)
Address: 12 HOPE STREET, EDINBURGH, EH2 4DB, SCOTLAND
Status: Active
Incorporated: 04-Dec-1991
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 33190 - Repair of other equipment
Current Director: GREGORY BOWLING HEBARD ( DOB: Aug-1969 From: Jun-2023 )
Current Director: DENNIS ROONEY ( DOB: Dec-1954 From: Sep-2009 )
Current Director: TIMOTHY WAYNE TRAUD ( DOB: Feb-1966 From: Mar-2023 )
Current Secretary: DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED ( From: Mar-2023 )
Current Secretary: DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED ( From: Mar-2023 )
Resigned Director: KATHLEEN ELIZABETH BOSWELL ( DOB: Jul-1964 From: May-2010 To: Mar-2023 )
Resigned Director: ANTHONY PETER BOSWELL ( DOB: Sep-1964 From: Apr-1991 To: Mar-2023 )
Resigned Director: ROSS CAVEN ( DOB: Aug-1965 From: Jan-2019 To: Jun-2019 )
Resigned Director: BARRIE WILLIAM LYNCH ( DOB: Apr-1950 From: Apr-1991 To: Apr-1993 )
Resigned Director: KRISTINE MELACHRINO ( DOB: Dec-1977 From: Mar-2023 To: Jun-2023 )
Resigned Director: ROBIN PRIOR ( From: Apr-1991 To: Apr-1993 )
Resigned Secretary: KATHLEEN ELIZABETH BOSWELL ( DOB: Jul-1964 From: Apr-1992 To: Mar-2023 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Apr-1991 To: Apr-1991 )
Resigned Secretary: ROBIN PRIOR ( From: Apr-1991 To: Apr-1992 )
Persons of Significant Control:
Mrs Kathleen Elizabeth Boswell, Coatbridge, Lanarkshire, ML5 4EF: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-03-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 477,914 | 768,556 | 718,065 | 881,143 | 1,006,682 | 477914.0,768556.0,718065.0,881143.0,1006682.0 |
| Fixed assets / Property, plant and equipment | 477,914 | 768,556 | 718,065 | 881,143 | 1,006,682 | 477914.0,768556.0,718065.0,881143.0,1006682.0 |
| Current assets | 2,425,427 | 2,485,745 | 2,657,366 | 3,110,826 | 3,911,680 | 2425427.0,2485745.0,2657366.0,3110826.0,3911680.0 |
| Current assets / Total inventories | 2,120 | 2,374 | 1,492 | 2,666 | 79,802 | 2120.0,2374.0,1492.0,2666.0,79802.0 |
| Current assets / Debtors | 2,307,771 | 2,029,054 | 2,508,752 | 2,709,300 | 3,199,038 | 2307771.0,2029054.0,2508752.0,2709300.0,3199038.0 |
| Current assets / Cash at bank and on hand | 115,536 | 454,317 | 147,122 | 398,860 | 632,840 | 115536.0,454317.0,147122.0,398860.0,632840.0 |
| Net current assets (liabilities) | 1,641,952 | 1,761,689 | 2,125,597 | 2,473,797 | 2,969,402 | 1641952.0,1761689.0,2125597.0,2473797.0,2969402.0 |
| Total assets less current liabilities | 2,119,866 | 2,530,245 | 2,843,662 | 3,354,940 | 3,976,084 | 2119866.0,2530245.0,2843662.0,3354940.0,3976084.0 |
| Provisions for liabilities, balance sheet subtotal | 51,727 | 72,608 | 66,911 | 93,774 | 108,332 | 51727.0,72608.0,66911.0,93774.0,108332.0 |
| Net assets (liabilities) | 2,023,661 | 2,241,499 | 2,607,579 | 3,138,143 | 3,742,253 | 2023661.0,2241499.0,2607579.0,3138143.0,3742253.0 |
| Equity / share capital and reserves | 2,023,661 | 2,241,499 | 2,607,579 | 3,138,143 | 3,742,253 | 2023661.0,2241499.0,2607579.0,3138143.0,3742253.0 |