Technical Services And Agencies (International) Limited

Company Name	Technical Services And Agencies (International) Limited
Directors	James Stranex and John Richard McGrath
Company Status	Active
Company Number	SC031958
Category	Private Limited Company
Incorporation Date	10 January 1957(66 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Ashley Harrow
Nationality	British
Status	Current
Appointed	30 April 2007(50 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Galleons Lap Greenhayes Shipton Gorge Dorset DT6 4LU

Director Name	Mr James Stranex
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 June 2015(58 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Meadowside Meadowside Haytor Vale Devon TQ13 9XR

Director Name	Mr John Richard McGrath
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 June 2015(58 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Floor St Moluag'S Croft Avenue Oban PA34 5JJ Scotland

Director Name	Donald Roderick Mackenzie
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1988(31 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 28 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Prentiss Court Charlton Lane London SE7 8LD

Director Name	Benjamin Simons Cleminson
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1988(31 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	PO Box 21 Blantyre Malawi

Director Name	Gordon David Aitken
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1988(31 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1989)
Role	Chartered Accountant
Correspondence Address	A 3 The Poynings Iver Buckinghamshire SL0 9DS

Secretary Name	Gordon David Aitken
Nationality	British
Status	Resigned
Appointed	23 June 1988(31 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1989)
Role	Company Director
Correspondence Address	A 3 The Poynings Iver Buckinghamshire SL0 9DS

Director Name	David Richard Park
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(32 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 October 1991)
Role	Accountant
Correspondence Address	32 Birchwood Avenue London N10 3BE

Secretary Name	David Richard Park
Nationality	British
Status	Resigned
Appointed	31 October 1989(32 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 October 1991)
Role	Company Director
Correspondence Address	32 Birchwood Avenue London N10 3BE

Secretary Name	Margaret Iona Williams
Nationality	British
Status	Resigned
Appointed	01 May 1992(35 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 March 1996)
Role	Company Director
Correspondence Address	47 Kingsmead Road Tulse Hill London SW2 3HY

Secretary Name	Donald Roderick Mackenzie
Nationality	British
Status	Resigned
Appointed	18 March 1996(39 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Prentiss Court Charlton Lane London SE7 8LD

Secretary Name	James Cole
Nationality	British
Status	Resigned
Appointed	26 September 1997(40 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 September 2000)
Role	Accountant
Correspondence Address	47 Kingsmead Road London SW2 3HY

Secretary Name	Claire Goodwin
Nationality	British
Status	Resigned
Appointed	29 September 2000(43 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2003)
Role	Chartered Accountant
Correspondence Address	Reynolds Nugents Park Hatch End Middlesex HA5 4RA

Secretary Name	Theunis Christoffel Botha
Nationality	British
Status	Resigned
Appointed	01 May 2003(46 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Flat 49 9 Albert Embankment London SE1 7HD

Director Name	Joanne Lesley Davey
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2004(47 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2007)
Role	Chief Operating Officer
Correspondence Address	B51 Montevetro, 100 Battersea Church Road London SW11 3YL

Director Name	Paul West
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	28 February 2004(47 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2007)
Role	Finance Director
Correspondence Address	C21 Albion Riverside Hester Road London SW11 4AR

Director Name	Mr Ashley Harrow
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(50 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Grove Park London E11 2DN

Contact

Telephone	020 73235440
Telephone region	London

Location

Registered Address	Top Floor St Moluag'S Croft Avenue Oban PA34 5JJ Scotland
Constituency	Argyll and Bute
Ward	Oban North and Lorn

Financials

Year	2013
Net Worth	-£3,216
Cash	£61,065
Current Liabilities	£144,710

Accounts

Latest Accounts	30 September 2022 (1 year ago)
Next Accounts Due	30 June 2024 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	16 June 2023 (3 months, 2 weeks ago)
Next Return Due	30 June 2024 (8 months, 4 weeks from now)

Charges

31 January 1995	Delivered on: 9 February 1995 Satisfied on: 2 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: The feuhold/leasehold property at 73-81 belgrave road,portswood, southampton,hampshire. Fully Satisfied

Filing History

19 November 2020	Micro company accounts made up to 30 September 2020 (4 pages)
16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
6 December 2019	Micro company accounts made up to 30 September 2019 (4 pages)
19 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
19 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
15 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Secretary's details changed for Mr Ashley Harrow on 1 August 2014 (1 page)
16 June 2015	Appointment of Mr James Stranex as a director on 6 June 2015 (2 pages)
16 June 2015	Appointment of Mr James Stranex as a director on 6 June 2015 (2 pages)
16 June 2015	Appointment of Mr John Richard Mcgrath as a director on 6 June 2015 (2 pages)
16 June 2015	Termination of appointment of Ashley Harrow as a director on 6 June 2015 (1 page)
16 June 2015	Secretary's details changed for Mr Ashley Harrow on 1 August 2014 (1 page)
16 June 2015	Appointment of Mr John Richard Mcgrath as a director on 6 June 2015 (2 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Termination of appointment of Ashley Harrow as a director on 6 June 2015 (1 page)
16 June 2015	Termination of appointment of Ashley Harrow as a director on 6 June 2015 (1 page)
16 June 2015	Termination of appointment of Donald Roderick Mackenzie as a director on 6 June 2015 (1 page)
16 June 2015	Appointment of Mr John Richard Mcgrath as a director on 6 June 2015 (2 pages)
16 June 2015	Registered office address changed from 23 Orchard Road Edinburgh EH4 2EP to Top Floor St Moluag's Croft Avenue Oban PA34 5JJ on 16 June 2015 (1 page)
16 June 2015	Termination of appointment of Donald Roderick Mackenzie as a director on 6 June 2015 (1 page)
16 June 2015	Termination of appointment of Donald Roderick Mackenzie as a director on 6 June 2015 (1 page)
16 June 2015	Appointment of Mr James Stranex as a director on 6 June 2015 (2 pages)
16 June 2015	Registered office address changed from 23 Orchard Road Edinburgh EH4 2EP to Top Floor St Moluag's Croft Avenue Oban PA34 5JJ on 16 June 2015 (1 page)
16 June 2015	Secretary's details changed for Mr Ashley Harrow on 1 August 2014 (1 page)
6 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 100 (5 pages)
29 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 100 (5 pages)
7 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
8 May 2013	Accounts for a dormant company made up to 30 September 2012 (11 pages)
8 May 2013	Accounts for a dormant company made up to 30 September 2012 (11 pages)
2 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
2 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
16 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Director's details changed for Mr Ashley Harrow on 1 June 2012 (2 pages)
13 July 2012	Secretary's details changed for Mr Ashley Harrow on 1 June 2012 (2 pages)
13 July 2012	Director's details changed for Mr Ashley Harrow on 1 June 2012 (2 pages)
13 July 2012	Secretary's details changed for Mr Ashley Harrow on 1 June 2012 (2 pages)
13 July 2012	Director's details changed for Mr Ashley Harrow on 1 June 2012 (2 pages)
13 July 2012	Secretary's details changed for Mr Ashley Harrow on 1 June 2012 (2 pages)
6 February 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
6 February 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
30 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
6 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mr Ashley Harrow on 16 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Ashley Harrow on 16 June 2010 (2 pages)
6 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
8 June 2010	Director's details changed for Mr Ashley Harrow on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Ashley Harrow on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Ashley Harrow on 8 June 2010 (2 pages)
14 February 2010	Secretary's details changed for Mr Ashley Harrow on 13 February 2010 (1 page)
14 February 2010	Director's details changed for Mr Ashley Harrow on 13 February 2010 (2 pages)
14 February 2010	Secretary's details changed for Mr Ashley Harrow on 13 February 2010 (1 page)
14 February 2010	Director's details changed for Mr Ashley Harrow on 13 February 2010 (2 pages)
17 July 2009	Return made up to 16/06/09; full list of members (4 pages)
17 July 2009	Return made up to 16/06/09; full list of members (4 pages)
30 July 2008	Director and secretary's change of particulars / ashley harrow / 30/07/2008 (1 page)
30 July 2008	Return made up to 16/06/08; full list of members (4 pages)
30 July 2008	Return made up to 16/06/08; full list of members (4 pages)
30 July 2008	Director and secretary's change of particulars / ashley harrow / 30/07/2008 (1 page)
30 July 2008	Director and secretary's change of particulars / ashley harrow / 30/07/2008 (1 page)
30 July 2008	Director and secretary's change of particulars / ashley harrow / 30/07/2008 (1 page)
28 January 2008	Auditors resignation (1 page)
28 January 2008	Auditors resignation (1 page)
7 January 2008	Full accounts made up to 30 September 2007 (11 pages)
7 January 2008	Full accounts made up to 30 September 2007 (11 pages)
19 December 2007	Full accounts made up to 30 September 2006 (10 pages)
19 December 2007	Full accounts made up to 30 September 2006 (10 pages)
29 November 2007	Return made up to 16/06/07; full list of members (3 pages)
29 November 2007	Return made up to 16/06/07; full list of members (3 pages)
28 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: tenon 160 dundee street edinburgh EH11 1DQ (1 page)
14 November 2007	Registered office changed on 14/11/07 from: tenon 160 dundee street edinburgh EH11 1DQ (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 23 orchard road edinburgh EH4 2EP (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 23 orchard road edinburgh EH4 2EP (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 1 royal terrace edinburgh EH7 5AD (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 1 royal terrace edinburgh EH7 5AD (1 page)
10 July 2007	New secretary appointed;new director appointed (3 pages)
10 July 2007	New director appointed (3 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New secretary appointed;new director appointed (3 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (3 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Director resigned (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Secretary's particulars changed (1 page)
31 July 2006	Return made up to 16/06/06; full list of members (3 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Return made up to 16/06/06; full list of members (3 pages)
31 July 2006	Secretary's particulars changed (1 page)
7 June 2006	Full accounts made up to 30 September 2005 (11 pages)
7 June 2006	Full accounts made up to 30 September 2005 (11 pages)
2 August 2005	Full accounts made up to 30 September 2004 (10 pages)
2 August 2005	Full accounts made up to 30 September 2004 (10 pages)
26 July 2005	Return made up to 16/06/05; full list of members (3 pages)
26 July 2005	Return made up to 16/06/05; full list of members (3 pages)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (1 page)
26 July 2004	Return made up to 16/06/04; full list of members (3 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (1 page)
26 July 2004	Return made up to 16/06/04; full list of members (3 pages)
8 April 2004	Full accounts made up to 30 September 2003 (10 pages)
8 April 2004	Full accounts made up to 30 September 2003 (10 pages)
30 June 2003	Return made up to 16/06/03; full list of members (7 pages)
30 June 2003	Return made up to 16/06/03; full list of members (7 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
5 May 2003	New secretary appointed (2 pages)
5 May 2003	New secretary appointed (2 pages)
5 May 2003	Secretary resigned (1 page)
5 May 2003	Secretary resigned (1 page)
24 April 2003	Full accounts made up to 30 September 2002 (11 pages)
24 April 2003	Full accounts made up to 30 September 2002 (11 pages)
21 June 2002	Return made up to 16/06/02; full list of members (8 pages)
21 June 2002	Return made up to 16/06/02; full list of members (8 pages)
29 November 2001	Full accounts made up to 30 September 2001 (10 pages)
29 November 2001	Full accounts made up to 30 September 2001 (10 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Return made up to 16/06/01; full list of members (7 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Return made up to 16/06/01; full list of members (7 pages)
14 December 2000	Full accounts made up to 30 September 2000 (10 pages)
14 December 2000	Full accounts made up to 30 September 2000 (10 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
16 June 2000	Return made up to 16/06/00; full list of members (7 pages)
16 June 2000	Return made up to 16/06/00; full list of members (7 pages)
29 November 1999	Full accounts made up to 30 September 1999 (10 pages)
29 November 1999	Full accounts made up to 30 September 1999 (10 pages)
24 June 1999	Return made up to 16/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 June 1999	Return made up to 16/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 March 1999	Full accounts made up to 30 September 1998 (9 pages)
5 March 1999	Full accounts made up to 30 September 1998 (9 pages)
11 June 1998	Return made up to 16/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 June 1998	Return made up to 16/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 January 1998	Full accounts made up to 30 September 1997 (10 pages)
7 January 1998	Full accounts made up to 30 September 1997 (10 pages)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	Secretary resigned (1 page)
29 September 1997	Secretary resigned (1 page)
31 July 1997	Full accounts made up to 30 September 1996 (13 pages)
31 July 1997	Full accounts made up to 30 September 1996 (13 pages)
23 June 1997	Return made up to 16/06/97; no change of members (4 pages)
23 June 1997	Return made up to 16/06/97; no change of members (4 pages)
31 July 1996	Full accounts made up to 30 September 1995 (12 pages)
31 July 1996	Full accounts made up to 30 September 1995 (12 pages)
26 June 1996	Return made up to 16/06/96; full list of members (6 pages)
26 June 1996	Return made up to 16/06/96; full list of members (6 pages)
20 March 1996	Secretary resigned;new secretary appointed (2 pages)
20 March 1996	Secretary resigned;new secretary appointed (2 pages)
17 July 1995	Full accounts made up to 30 September 1994 (11 pages)
17 July 1995	Full accounts made up to 30 September 1994 (11 pages)
21 June 1995	Return made up to 16/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 June 1995	Return made up to 16/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 February 1995	Partic of mort/charge * (3 pages)
9 February 1995	Partic of mort/charge * (3 pages)
16 January 1957	Incorporation (23 pages)
16 January 1957	Incorporation (23 pages)

Technical Services And Agencies (International) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland