Techno-Lift Services Limited

Company Name	Techno-Lift Services Limited
Director	Kenneth Reid Smith Yuill
Company Status	Active
Company Number	SC111121
Category	Private Limited Company
Incorporation Date	12 May 1988(35 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Kenneth Reid Smith Yuill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 October 1989(1 year, 5 months after company formation)
Appointment Duration	34 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	308 Albert Drive Pollokshields Glasgow G41 5RS Scotland

Secretary Name	Mr Mark Blair
Status	Current
Appointed	16 November 2022(34 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	308 Albert Drive Pollokshields Glasgow G41 5RS Scotland

Director Name	John Patrick Doohan
Nationality	British
Status	Resigned
Appointed	12 May 1988(same day as company formation)
Role	Solicitor
Correspondence Address	43 Bath Street Glasgow Lanarkshire G2 1HW Scotland

Director Name	Colin Neil Macleod
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1988(same day as company formation)
Role	Solicitor
Correspondence Address	43 Bath Street Glasgow Lanarkshire G2 1HW Scotland

Secretary Name	Colin Neil Macleod
Nationality	British
Status	Resigned
Appointed	12 May 1988(same day as company formation)
Role	Company Director
Correspondence Address	43 Bath Street Glasgow Lanarkshire G2 1HW Scotland

Director Name	John McIndoe Fleming
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1989(1 year, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 June 1997)
Role	Company Director
Correspondence Address	29 Castlehill Drive Newton Mearns Glasgow G77 5JZ Scotland

Secretary Name	John McIndoe Fleming
Nationality	British
Status	Resigned
Appointed	17 October 1989(1 year, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 June 1997)
Role	Company Director
Correspondence Address	29 Castlehill Drive Newton Mearns Glasgow G77 5JZ Scotland

Secretary Name	Mr Colin Neil Macleod
Nationality	British
Status	Resigned
Appointed	12 June 1997(9 years, 1 month after company formation)
Appointment Duration	3 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	45 Renfield Street Glasgow G2 1JZ Scotland

Secretary Name	Mr Wilson Galloway
Status	Resigned
Appointed	05 September 2018(30 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 November 2022)
Role	Company Director
Correspondence Address	308 Albert Drive Pollokshields Glasgow G41 5RS Scotland

Secretary Name	Dallas McMillan (Corporation)
Status	Resigned
Appointed	19 September 1997(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 January 2003)
Correspondence Address	Shaftesbury House 5 Waterloo Street Glasgow Strathclyde G2 6AY Scotland

Secretary Name	DM Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2003(14 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 05 September 2018)
Correspondence Address	Regent Court 70 West Regent Street Glasgow Strathclyde G2 2QZ Scotland

Contact

Website	technolift.co.uk
Email address	[email protected]
Telephone	0141 8824403
Telephone region	Glasgow

Location

Registered Address	Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Kenneth Reid Smith Yuill 50.00% Redeemable
3.8k at £1	Kenneth Reid Smith Yuill 37.50% Ordinary
1.3k at £1	Mrs Maria Christina Yuill 12.50% Ordinary

Financials

Year	2014
Net Worth	£249,750
Cash	£203,236
Current Liabilities	£79,856

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

9 June 1997	Delivered on: 16 June 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
24 June 1988	Delivered on: 11 July 1988 Satisfied on: 1 August 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 May 2023	Registered office address changed from 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland to Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR on 18 May 2023 (1 page)
21 December 2022	Unaudited abridged accounts made up to 31 August 2022 (10 pages)
17 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
16 November 2022	Appointment of Mr Mark Blair as a secretary on 16 November 2022 (2 pages)
16 November 2022	Termination of appointment of Wilson Galloway as a secretary on 16 November 2022 (1 page)
7 December 2021	Total exemption full accounts made up to 31 August 2021 (11 pages)
17 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
11 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
10 November 2020	Total exemption full accounts made up to 31 August 2020 (11 pages)
28 November 2019	Total exemption full accounts made up to 31 August 2019 (11 pages)
28 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
8 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
8 November 2018	Director's details changed for Mr Kenneth Reid Smith Yuill on 2 November 2018 (2 pages)
7 November 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
5 September 2018	Appointment of Mr Wilson Galloway as a secretary on 5 September 2018 (2 pages)
5 September 2018	Termination of appointment of Dm Secretaries Limited as a secretary on 5 September 2018 (1 page)
15 February 2018	Registered office address changed from C/O Dallas Mcmillan Regent Court 70 West Regent Street Glasgow G2 2QZ to 308 Albert Drive Pollokshields Glasgow G41 5RS on 15 February 2018 (1 page)
5 December 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
5 December 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
28 October 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
24 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10,000 (5 pages)
24 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10,000 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
15 October 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
25 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,000 (5 pages)
25 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,000 (5 pages)
25 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,000 (5 pages)
25 November 2014	Secretary's details changed for Dm Secretaries Limited on 25 November 2014 (1 page)
25 November 2014	Secretary's details changed for Dm Secretaries Limited on 25 November 2014 (1 page)
20 November 2013	Annual return made up to 3 November 2013 Statement of capital on 2013-11-20 GBP 10,000 (15 pages)
20 November 2013	Annual return made up to 3 November 2013 Statement of capital on 2013-11-20 GBP 10,000 (15 pages)
20 November 2013	Annual return made up to 3 November 2013 Statement of capital on 2013-11-20 GBP 10,000 (15 pages)
28 October 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
28 October 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
21 January 2013	Annual return made up to 3 November 2012 (14 pages)
21 January 2013	Annual return made up to 3 November 2012 (14 pages)
21 January 2013	Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ on 21 January 2013 (2 pages)
21 January 2013	Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ on 21 January 2013 (2 pages)
21 January 2013	Annual return made up to 3 November 2012 (14 pages)
12 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
12 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
7 December 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
7 December 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
28 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (14 pages)
28 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (14 pages)
28 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (14 pages)
21 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (14 pages)
21 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (14 pages)
21 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (14 pages)
29 October 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
29 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
29 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
29 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
7 November 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
7 November 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
17 November 2008	Total exemption small company accounts made up to 31 August 2008 (8 pages)
17 November 2008	Total exemption small company accounts made up to 31 August 2008 (8 pages)
13 November 2008	Return made up to 03/11/08; no change of members (4 pages)
13 November 2008	Return made up to 03/11/08; no change of members (4 pages)
15 November 2007	Return made up to 03/11/07; no change of members 363(287) ‐ Registered office changed on 15/11/07 363(353) ‐ Location of register of members address changed (6 pages)
15 November 2007	Return made up to 03/11/07; no change of members 363(287) ‐ Registered office changed on 15/11/07 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
16 October 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
7 March 2007	Return made up to 03/11/06; full list of members (6 pages)
7 March 2007	Return made up to 03/11/06; full list of members (6 pages)
15 January 2007	Registered office changed on 15/01/07 from: c/o dallas mcmillan, shaftesbury, house, 5 waterloo street, glasgow, strathclyde G2 6AY (1 page)
15 January 2007	Registered office changed on 15/01/07 from: c/o dallas mcmillan, shaftesbury, house, 5 waterloo street, glasgow, strathclyde G2 6AY (1 page)
15 January 2007	Secretary's particulars changed (1 page)
15 January 2007	Secretary's particulars changed (1 page)
31 October 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
14 November 2005	Return made up to 03/11/05; full list of members (6 pages)
14 November 2005	Return made up to 03/11/05; full list of members (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 December 2004	Return made up to 03/11/04; full list of members (6 pages)
3 December 2004	Return made up to 03/11/04; full list of members (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
25 October 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 November 2003	Return made up to 03/11/03; full list of members (6 pages)
7 November 2003	Return made up to 03/11/03; full list of members (6 pages)
15 October 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
13 November 2002	Return made up to 03/11/02; full list of members (6 pages)
13 November 2002	Return made up to 03/11/02; full list of members (6 pages)
8 October 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
8 October 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
14 November 2001	Return made up to 03/11/01; full list of members (6 pages)
14 November 2001	Return made up to 03/11/01; full list of members (6 pages)
11 October 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
11 October 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
24 January 2001	Registered office changed on 24/01/01 from: c/o dallas mcmillan, shaftesbury house, 5 waterloo street, glasgow G2 6AY (1 page)
24 January 2001	Registered office changed on 24/01/01 from: c/o dallas mcmillan, shaftesbury house, 5 waterloo street, glasgow G2 6AY (1 page)
7 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
7 November 2000	Return made up to 03/11/00; full list of members (6 pages)
7 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
7 November 2000	Return made up to 03/11/00; full list of members (6 pages)
1 February 2000	Return made up to 03/11/99; full list of members (6 pages)
1 February 2000	Return made up to 03/11/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
1 November 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
27 November 1998	Accounts for a small company made up to 31 August 1998 (8 pages)
27 November 1998	Accounts for a small company made up to 31 August 1998 (8 pages)
17 November 1998	Return made up to 03/11/98; no change of members 363(287) ‐ Registered office changed on 17/11/98 363(353) ‐ Location of register of members address changed (4 pages)
17 November 1998	Return made up to 03/11/98; no change of members 363(287) ‐ Registered office changed on 17/11/98 363(353) ‐ Location of register of members address changed (4 pages)
23 February 1998	Return made up to 03/11/97; full list of members (6 pages)
23 February 1998	Return made up to 03/11/97; full list of members (6 pages)
5 November 1997	Â£ ic 15000/10000 12/08/97 Â£ sr 5000@1=5000 (1 page)
5 November 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
5 November 1997	Declaration of shares redemption:auditor's report (2 pages)
5 November 1997	Statement of affairs (5 pages)
5 November 1997	Declaration of shares redemption:auditor's report (2 pages)
5 November 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
5 November 1997	Â£ ic 15000/10000 12/08/97 Â£ sr 5000@1=5000 (1 page)
5 November 1997	Accounts for a small company made up to 31 August 1997 (8 pages)
5 November 1997	Statement of affairs (5 pages)
5 November 1997	Accounts for a small company made up to 31 August 1997 (8 pages)
24 October 1997	Â£ ic 20000/15000 12/08/97 Â£ sr 5000@1=5000 (1 page)
24 October 1997	Â£ ic 20000/15000 12/08/97 Â£ sr 5000@1=5000 (1 page)
23 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 September 1997	Registered office changed on 23/09/97 from: 45 renfield street, glasgow, strathclyde, G2 1JZ (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Registered office changed on 23/09/97 from: 45 renfield street, glasgow, strathclyde, G2 1JZ (1 page)
23 September 1997	Memorandum and Articles of Association (21 pages)
23 September 1997	Registered office changed on 23/09/97 from: 308 albert drive, pollokshields, glasgow, G41 5RS (1 page)
23 September 1997	Registered office changed on 23/09/97 from: 308 albert drive, pollokshields, glasgow, G41 5RS (1 page)
23 September 1997	Memorandum and Articles of Association (21 pages)
22 September 1997	Registered office changed on 22/09/97 from: breckenridge house, 274 sauchiehall street, glasgow, G2 2EH (1 page)
22 September 1997	Registered office changed on 22/09/97 from: breckenridge house, 274 sauchiehall street, glasgow, G2 2EH (1 page)
1 August 1997	Dec mort/charge * (4 pages)
1 August 1997	Dec mort/charge * (4 pages)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	Secretary resigned;director resigned (1 page)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	Secretary resigned;director resigned (1 page)
16 June 1997	Partic of mort/charge * (6 pages)
16 June 1997	Partic of mort/charge * (6 pages)
19 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
19 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
26 November 1996	Return made up to 03/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 November 1996	Return made up to 03/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 September 1996	Registered office changed on 27/09/96 from: gordon chambers, 82 mitchell street, glasgow, G1 3PX (1 page)
27 September 1996	Registered office changed on 27/09/96 from: gordon chambers, 82 mitchell street, glasgow, G1 3PX (1 page)
4 March 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
4 March 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
30 October 1995	Return made up to 03/11/95; no change of members (4 pages)
30 October 1995	Return made up to 03/11/95; no change of members (4 pages)

Techno-Lift Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland