Techlease Glasgow Ltd

Company Name	Techlease Glasgow Ltd
Director	Brian Burns
Company Status	Active
Company Number	SC119138
Category	Private Limited Company
Incorporation Date	25 July 1989(34 years, 9 months ago)
Previous Name	Technology Leasing Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Brian Burns
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 July 1992(3 years after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Technology House 9 Newton Place, Sauchiehall Street, Glasgow Strathclyde G3 7PR Scotland

Director Name	Thomas William Latta
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Reen Place Bothwell G71 8HB Scotland

Secretary Name	Thomas William Latta
Nationality	British
Status	Resigned
Appointed	25 July 1992(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Reen Place Bothwell G71 8HB Scotland

Director Name	Alison Wright
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 28 February 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Technology House 9 Newton Place, Sauchiehall Street, Glasgow Strathclyde G3 7PR Scotland

Secretary Name	Alison Wright
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 28 February 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Technology House 9 Newton Place, Sauchiehall Street, Glasgow Strathclyde G3 7PR Scotland

Contact

Website	technologyleasing.co.uk

Location

Registered Address	Technology House 9 Newton Place, Sauchiehall Street, Glasgow Strathclyde G3 7PR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.5k at £1	Brian Burns 60.00% Ordinary
1000 at £1	Alison Burns 40.00% Ordinary

Financials

Year	2014
Turnover	£174,867
Gross Profit	£172,735
Net Worth	£283,263
Cash	£117,904
Current Liabilities	£97,059

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	27 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	27 February

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

30 January 2008	Delivered on: 5 February 2008 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. Outstanding
7 September 1989	Delivered on: 12 September 1989 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. Outstanding

Filing History

30 November 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
17 November 2020	Micro company accounts made up to 29 February 2020 (8 pages)
17 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-17 (3 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 28 February 2019 (6 pages)
11 April 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
6 November 2018	Micro company accounts made up to 27 February 2018 (2 pages)
6 March 2018	Termination of appointment of Alison Wright as a director on 28 February 2018 (1 page)
6 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
6 March 2018	Termination of appointment of Alison Wright as a secretary on 28 February 2018 (1 page)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
31 July 2017	Purchase of own shares. (3 pages)
31 July 2017	Cancellation of shares. Statement of capital on 30 June 2017 GBP 1,500 (6 pages)
31 July 2017	Purchase of own shares. (3 pages)
31 July 2017	Cancellation of shares. Statement of capital on 30 June 2017 GBP 1,500 (6 pages)
28 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 December 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
25 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
25 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2,500 (4 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2,500 (4 pages)
14 January 2016	Second filing of AR01 previously delivered to Companies House made up to 5 March 2015 (21 pages)
14 January 2016	Second filing of AR01 previously delivered to Companies House made up to 5 March 2015 (21 pages)
26 October 2015	Total exemption full accounts made up to 28 February 2015 (9 pages)
26 October 2015	Total exemption full accounts made up to 28 February 2015 (9 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/01/2016 (4 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2,500 (4 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/01/2016 (4 pages)
14 November 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
14 November 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
31 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2,500 (4 pages)
31 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2,500 (4 pages)
31 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2,500 (4 pages)
28 November 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
28 November 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
19 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (14 pages)
19 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (14 pages)
19 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (14 pages)
5 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
9 October 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
13 January 2011	Director's details changed for Alison Wright on 13 January 2011 (2 pages)
13 January 2011	Director's details changed for Alison Wright on 13 January 2011 (2 pages)
13 January 2011	Secretary's details changed for Alison Wright on 13 January 2011 (1 page)
13 January 2011	Director's details changed for Brian Burns on 13 January 2011 (2 pages)
13 January 2011	Secretary's details changed for Alison Wright on 13 January 2011 (1 page)
13 January 2011	Director's details changed for Brian Burns on 13 January 2011 (2 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
3 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
28 July 2009	Return made up to 25/07/09; full list of members (4 pages)
28 July 2009	Return made up to 25/07/09; full list of members (4 pages)
24 February 2009	Director's change of particulars / brian burns / 31/07/2008 (1 page)
24 February 2009	Return made up to 25/07/08; full list of members (4 pages)
24 February 2009	Return made up to 25/07/08; full list of members (4 pages)
24 February 2009	Director's change of particulars / brian burns / 31/07/2008 (1 page)
29 December 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
29 December 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
5 February 2008	Partic of mort/charge * (3 pages)
5 February 2008	Partic of mort/charge * (3 pages)
21 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
21 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
26 September 2007	Return made up to 25/07/07; no change of members (7 pages)
26 September 2007	Return made up to 25/07/07; no change of members (7 pages)
30 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
30 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
25 July 2006	Return made up to 25/07/06; full list of members (7 pages)
25 July 2006	Return made up to 25/07/06; full list of members (7 pages)
26 October 2005	Return made up to 25/07/05; full list of members (7 pages)
26 October 2005	Return made up to 25/07/05; full list of members (7 pages)
16 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
16 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
28 October 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
28 October 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
20 July 2004	Return made up to 25/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 2004	Return made up to 25/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2004	Accounting reference date extended from 31/08/03 to 29/02/04 (1 page)
14 June 2004	Accounting reference date extended from 31/08/03 to 29/02/04 (1 page)
19 February 2004	Registered office changed on 19/02/04 from: technology chambers 27 sandyford place glasgow G3 7NQ (1 page)
19 February 2004	Registered office changed on 19/02/04 from: technology chambers 27 sandyford place glasgow G3 7NQ (1 page)
18 July 2003	Return made up to 25/07/03; full list of members (7 pages)
18 July 2003	Return made up to 25/07/03; full list of members (7 pages)
16 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
16 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
18 July 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
24 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
18 September 2001	Return made up to 25/07/01; full list of members (6 pages)
18 September 2001	Return made up to 25/07/01; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
25 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
20 July 2000	Return made up to 25/07/00; full list of members (6 pages)
20 July 2000	Return made up to 25/07/00; full list of members (6 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
26 January 2000	Company name changed rentech LIMITED\certificate issued on 27/01/00 (2 pages)
26 January 2000	Company name changed rentech LIMITED\certificate issued on 27/01/00 (2 pages)
22 October 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
22 October 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
6 October 1999	Return made up to 25/07/99; full list of members (6 pages)
6 October 1999	Return made up to 25/07/99; full list of members (6 pages)
6 August 1998	Return made up to 25/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 August 1998	Return made up to 25/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 July 1998	Company name changed technology leasing LIMITED\certificate issued on 29/07/98 (2 pages)
28 July 1998	Company name changed technology leasing LIMITED\certificate issued on 29/07/98 (2 pages)
19 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
19 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
24 April 1998	Â£ ic 5000/2500 02/04/98 Â£ sr 2500@1=2500 (1 page)
24 April 1998	Â£ ic 5000/2500 02/04/98 Â£ sr 2500@1=2500 (1 page)
20 April 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
26 January 1998	Secretary resigned;director resigned (1 page)
26 January 1998	Secretary resigned;director resigned (1 page)
10 December 1997	New secretary appointed;new director appointed (2 pages)
10 December 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	Return made up to 25/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 August 1997	Return made up to 25/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
17 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
29 August 1996	Return made up to 25/07/96; no change of members (6 pages)
29 August 1996	Return made up to 25/07/96; no change of members (6 pages)
26 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
26 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
14 August 1995	Return made up to 25/07/95; full list of members (6 pages)
14 August 1995	Return made up to 25/07/95; full list of members (6 pages)
19 April 1995	Full accounts made up to 31 August 1994 (12 pages)
19 April 1995	Full accounts made up to 31 August 1994 (12 pages)
22 August 1994	Return made up to 25/07/94; no change of members (4 pages)
22 August 1994	Return made up to 25/07/94; no change of members (4 pages)
18 April 1994	Full accounts made up to 31 August 1993 (13 pages)
18 April 1994	Full accounts made up to 31 August 1993 (13 pages)
28 July 1993	Return made up to 25/07/93; no change of members (4 pages)
28 July 1993	Return made up to 25/07/93; no change of members (4 pages)
4 February 1993	Full accounts made up to 31 August 1992 (13 pages)
4 February 1993	Full accounts made up to 31 August 1992 (13 pages)
10 August 1992	Return made up to 25/07/92; full list of members (5 pages)
10 August 1992	Return made up to 25/07/92; full list of members (5 pages)
24 December 1991	Full accounts made up to 31 August 1991 (9 pages)
24 December 1991	Full accounts made up to 31 August 1991 (9 pages)
1 August 1991	Return made up to 25/07/91; no change of members (5 pages)
1 August 1991	Return made up to 25/07/91; no change of members (5 pages)
27 March 1991	Full accounts made up to 31 August 1990 (9 pages)
27 March 1991	Full accounts made up to 31 August 1990 (9 pages)
4 February 1991	Accounting reference date shortened from 31/03 to 31/08 (1 page)
4 February 1991	Accounting reference date shortened from 31/03 to 31/08 (1 page)
13 January 1991	Return made up to 06/12/90; full list of members (6 pages)
13 January 1991	Return made up to 06/12/90; full list of members (6 pages)
12 September 1989	Partic of mort/charge 10390 (3 pages)
12 September 1989	Partic of mort/charge 10390 (3 pages)
26 July 1989	Registered office changed on 26/07/89 from: 24 great king street edinburgh EH3 6QN (1 page)
26 July 1989	Registered office changed on 26/07/89 from: 24 great king street edinburgh EH3 6QN (1 page)
26 July 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 July 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Techlease Glasgow Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland