M I Technologies Limited

Company Name	M I Technologies Limited
Director	Stuart Graham Leitch
Company Status	Active
Company Number	SC113659
Category	Private Limited Company
Incorporation Date	30 September 1988(35 years, 7 months ago)

Business Activity

Section P	Education
SIC 85410	Post-secondary non-tertiary education

Directors

Director Name	Mr Stuart Graham Leitch
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(1 year, 3 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Alexander Stephen House 91 Holmfauld Road Linthouse Glasgow G51 4RY Scotland

Secretary Name	Mr Stuart Graham Leitch
Nationality	British
Status	Current
Appointed	19 February 2002(13 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Alexander Stephen House 91 Holmfauld Road Linthouse Glasgow G51 4RY Scotland

Director Name	Gerald Fox Belton
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 3 months after company formation)
Appointment Duration	23 years, 10 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Headquarters Building Holmfauld Road Linthouse Glasgow G51 4RY Scotland

Director Name	Thomas Gerard Kincaid
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	61 Dunellan Road Mains Estate Milngavie Glasgow G62 7RE Scotland

Director Name	Thomas James Mercer
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 February 2002)
Role	Company Director
Correspondence Address	4 Maidens East Kilbride Glasgow Lanarkshire G74 4RS Scotland

Director Name	Thomas Williamson Ritchie
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	Holmwood Grove 11/3 Netherlee Place Glasgow G44 3YL Scotland

Secretary Name	Thomas James Mercer
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 February 2002)
Role	Company Director
Correspondence Address	4 Maidens East Kilbride Glasgow Lanarkshire G74 4RS Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	30 September 1988(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Director Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	30 September 1988(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	30 September 1988(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Contact

Website	mi-technologies.co.uk

Location

Registered Address	Unit 1 Alexander Stephen House 91 Holmfauld Road Linthouse Glasgow G51 4RY Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

2.5k at £1	Stuart G. Leitch 100.00% Ordinary

Financials

Year	2014
Net Worth	£207,306
Cash	£429,142
Current Liabilities	£289,147

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

17 April 1989	Delivered on: 21 April 1989 Persons entitled: British Shipbuilders Classification: 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. Outstanding
14 April 1989	Delivered on: 20 April 1989 Persons entitled: Barclays Bank PLC Classification: 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. Outstanding

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
5 January 2024	Change of details for Mr Stuart Graham Leitch as a person with significant control on 3 August 2023 (2 pages)
22 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
15 November 2023	Director's details changed for Mr Stuart Graham Leitch on 2 November 2023 (2 pages)
3 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
3 February 2022	Registered office address changed from Headquarters Building Holmfauld Road Linthouse Glasgow G51 4RY to Unit 1 Alexander Stephen House 91 Holmfauld Road Linthouse Glasgow G51 4RY on 3 February 2022 (1 page)
3 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
29 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,500 (3 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,500 (3 pages)
9 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
9 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
22 January 2015	Memorandum and Articles of Association (33 pages)
22 January 2015	Memorandum and Articles of Association (33 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,500 (3 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,500 (3 pages)
24 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
6 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
9 September 2014	Cancellation of shares. Statement of capital on 22 August 2014 GBP 2,500.00 (4 pages)
9 September 2014	Purchase of own shares. (3 pages)
9 September 2014	Purchase of own shares. (3 pages)
9 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 September 2014	Cancellation of shares. Statement of capital on 22 August 2014 GBP 2,500.00 (4 pages)
9 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 5,000 (3 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 5,000 (3 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
15 November 2013	Termination of appointment of Gerald Belton as a director (1 page)
15 November 2013	Termination of appointment of Gerald Belton as a director (1 page)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
18 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
21 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
21 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
29 June 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 June 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
15 January 2010	Director's details changed for Stuart Graham Leitch on 1 January 2010 (2 pages)
15 January 2010	Director's details changed for Gerald Fox Belton on 1 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Stuart Graham Leitch on 1 January 2010 (1 page)
15 January 2010	Director's details changed for Gerald Fox Belton on 1 January 2010 (2 pages)
15 January 2010	Director's details changed for Stuart Graham Leitch on 1 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Stuart Graham Leitch on 1 January 2010 (1 page)
15 January 2010	Secretary's details changed for Stuart Graham Leitch on 1 January 2010 (1 page)
15 January 2010	Director's details changed for Stuart Graham Leitch on 1 January 2010 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Gerald Fox Belton on 1 January 2010 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
10 June 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
10 June 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
1 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
11 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
21 February 2007	Return made up to 31/12/06; full list of members (2 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Return made up to 31/12/06; full list of members (2 pages)
19 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
19 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (2 pages)
17 January 2006	Return made up to 31/12/05; full list of members (2 pages)
17 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
30 June 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
30 June 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 October 2002	Full accounts made up to 31 March 2002 (17 pages)
21 October 2002	Full accounts made up to 31 March 2002 (17 pages)
27 March 2002	Â£ ic 7500/5000 19/02/02 Â£ sr 2500@1=2500 (1 page)
27 March 2002	£ ic 7500/5000 19/02/02 £ sr 2500@1=2500 (1 page)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Secretary resigned;director resigned (1 page)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Secretary resigned;director resigned (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (8 pages)
15 January 2002	Return made up to 31/12/01; full list of members (8 pages)
11 January 2002	Accounts for a medium company made up to 31 March 2001 (16 pages)
11 January 2002	Accounts for a medium company made up to 31 March 2001 (16 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
20 September 2001	£ ic 10000/9975 07/09/01 £ sr 25@1=25 (1 page)
20 September 2001	Â£ ic 10000/9975 07/09/01 Â£ sr 25@1=25 (1 page)
12 June 2001	£ ic 12500/10000 09/05/01 £ sr 2500@1=2500 (1 page)
12 June 2001	Â£ ic 12500/10000 09/05/01 Â£ sr 2500@1=2500 (1 page)
13 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 January 2001	Return made up to 31/12/00; full list of members (8 pages)
12 January 2001	Return made up to 31/12/00; full list of members (8 pages)
29 November 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
29 November 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
18 January 2000	Return made up to 31/12/99; full list of members (8 pages)
18 January 2000	Return made up to 31/12/99; full list of members (8 pages)
10 December 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
10 December 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
4 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 January 1999	Accounts for a medium company made up to 31 March 1998 (17 pages)
22 January 1999	Accounts for a medium company made up to 31 March 1998 (17 pages)
18 January 1999	Return made up to 31/12/98; no change of members (11 pages)
18 January 1999	Return made up to 31/12/98; no change of members (11 pages)
30 January 1998	Accounts for a medium company made up to 31 March 1997 (14 pages)
30 January 1998	Accounts for a medium company made up to 31 March 1997 (14 pages)
13 January 1998	Return made up to 31/12/97; full list of members (13 pages)
13 January 1998	Return made up to 31/12/97; full list of members (13 pages)
30 January 1997	Accounts for a medium company made up to 31 March 1996 (13 pages)
30 January 1997	Accounts for a medium company made up to 31 March 1996 (13 pages)
8 January 1997	Return made up to 31/12/96; no change of members (11 pages)
8 January 1997	Return made up to 31/12/96; no change of members (11 pages)
1 February 1996	Accounts for a medium company made up to 31 March 1995 (14 pages)
1 February 1996	Accounts for a medium company made up to 31 March 1995 (14 pages)
11 January 1996	Return made up to 31/12/95; no change of members (11 pages)
11 January 1996	Return made up to 31/12/95; no change of members (11 pages)
1 November 1995	Memorandum and Articles of Association (20 pages)
1 November 1995	Memorandum and Articles of Association (20 pages)
30 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)

M I Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland