Techworkshub Ltd.

Company Name	Techworkshub Ltd.
Company Status	Active
Company Number	SC170059
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 November 1996(27 years, 5 months ago)
Previous Name	National Microelectronics Institute

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Stan Boland
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 May 2015(18 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Charles Francis Sturman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6 Fen End Over Cambridge CB24 5NE

Director Name	Mr Luke Ibbetson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(27 years after company formation)
Appointment Duration	5 months
Role	Head Of Group R&D
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	24 January 2018(21 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	One Fleet Place One Fleet Place London EC4M 7WS

Director Name	Dr George Aitken Bennett
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	10 Manor Road Glasgow Lanarkshire G14 9LG Scotland

Director Name	Peter Liddell Wilson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Secretary Of The University
Correspondence Address	Heriot Watt University Riccarton Edinburgh EH14 4AS Scotland

Director Name	Gerald Joseph Edwards
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(1 year, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 23 March 2009)
Role	Managing Director
Correspondence Address	Thorndene Rowantreehill Road Kilmacolm Renfrewshire PA13 4NP Scotland

Director Name	James Young Weir
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 18 September 2002)
Role	General Manager
Correspondence Address	9 Aikman Road Greenacres Estate Motherwell Lanarkshire ML1 3BT Scotland

Director Name	Gary Munro
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2002)
Role	Industrial Manager
Correspondence Address	2 Selby Gardens Cheadle Hulme Cheadle Stockport Cheshire SK8 7PT

Director Name	John Stephen Brothers
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	Green Ridge Curlew Drive, West Charleton Kingsbridge Devon TQ7 2AA

Director Name	Mr William Miller
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 November 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45/2 West Mill Road Edinburgh Midlothian EH13 0NZ Scotland

Director Name	Paul Meredith
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 May 2004)
Role	Operations Manager
Correspondence Address	22 Charnwood Road Woodley Stockport Cheshire SK6 1LE

Director Name	Steven William Neill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(6 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	69 Mallards Reach Marshfield Cardiff CF3 2NN Wales

Director Name	Richard Kerrigan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2008)
Role	General Manager
Correspondence Address	28 Low Green Newton Aycliffe County Durham DL5 4TR

Director Name	Mr David Frank Burrows
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(7 years, 10 months after company formation)
Appointment Duration	6 years (resigned 04 November 2010)
Role	Microelectronics
Country of Residence	England
Correspondence Address	7 Quartermile Road Godalming Surrey GU7 1TG

Director Name	Stuart Anthony Langdon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(7 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 November 2012)
Role	Microelectronics
Country of Residence	United Kingdom
Correspondence Address	6 Acorn Close Rogerstone Newport Gwent NP10 9HY Wales

Director Name	Ronald Dickinson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(8 years, 11 months after company formation)
Appointment Duration	5 years (resigned 08 November 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3d Winton Drive Glasgow G12 0PZ Scotland

Director Name	Mr Derek John Boyd
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(9 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 October 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	9 Ulverston Terrace Hamilton Lanarkshire ML3 7JH Scotland

Director Name	Mr Patrick McNamee
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(9 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 September 2017)
Role	Vp Product Engineering
Country of Residence	United Kingdom
Correspondence Address	75 School Lane Lower Cambourne Cambridge CB3 6DX

Director Name	Prof Anthony Gerard O'Neill
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(9 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 November 2008)
Role	Professor
Correspondence Address	Longknowe Alnmouth Road Alnwick Northumberland NE66 2PT

Director Name	Mr David Peter Wollen
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Geddes House Suite 47 Kirkton North Livingston West Lothian EH54 6GU Scotland

Director Name	Mr Stephen Reilly
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(16 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 April 2018)
Role	Vp Of Wafer Fab Operations
Country of Residence	England
Correspondence Address	Geddes House Suite 47 Kirkton North Livingston West Lothian EH54 6GU Scotland

Director Name	Mr Michael Charles Tierney
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(16 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 May 2018)
Role	Site Executive Lead Operations/ Supply Director
Country of Residence	England
Correspondence Address	Geddes House Kirkton North Livingston West Lothian EH54 6GU Scotland

Director Name	Sir Hossein Yassaie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 2023)
Role	Tech Entrepreneur & Investor
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mrs Helen Ruth Bull
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(20 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Geddes House Suite 47 Kirkton North Livingston West Lothian EH54 6GU Scotland

Director Name	Mr Gary Patrick Travers
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(21 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 March 2019)
Role	CEO
Country of Residence	England
Correspondence Address	Systems House Rosebank The Alba Campus Livingston West Lothian EH54 7EG Scotland

Director Name	Mr Alan Banks
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(22 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2023)
Role	CEO
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	nmi.org.uk
Telephone	01506 401210
Telephone region	Bathgate

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,261,672
Gross Profit	£882,935
Net Worth	-£55,401
Cash	£101,081
Current Liabilities	£397,336

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Charges

15 April 2020	Delivered on: 29 April 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
23 June 2014	Delivered on: 26 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
12 March 1998	Delivered on: 20 March 1998 Satisfied on: 31 March 2012 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. Fully Satisfied

Filing History

22 November 2023	Appointment of Mr Luke Ibbetson as a director on 14 November 2023 (2 pages)
6 November 2023	Termination of appointment of Hossein Yassaie as a director on 1 November 2023 (1 page)
30 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
15 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
2 March 2023	Appointment of Charles Francis Sturman as a director on 1 March 2023 (2 pages)
2 March 2023	Termination of appointment of Alan Banks as a director on 1 March 2023 (1 page)
17 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
6 September 2021	Registered office address changed from 1 Michaelson Square Unit 7 Livingston West Lothian EH54 7DP Scotland to 1 George Square Glasgow G2 1AL on 6 September 2021 (1 page)
1 September 2021	Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to 1 Michaelson Square Unit 7 Livingston West Lothian EH54 7DP on 1 September 2021 (1 page)
10 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
11 November 2020	Micro company accounts made up to 30 December 2019 (3 pages)
25 September 2020	Registered office address changed from Systems House Rosebank the Alba Campus Livingston West Lothian EH54 7EG Scotland to 1 George Square Glasgow G2 1AL on 25 September 2020 (1 page)
6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
22 July 2020	Memorandum and Articles of Association (26 pages)
22 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 April 2020	Registration of charge SC1700590003, created on 15 April 2020 (18 pages)
14 December 2019	Satisfaction of charge SC1700590002 in full (4 pages)
30 September 2019	Micro company accounts made up to 30 December 2018 (2 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
28 March 2019	Director's details changed for Mr Alan Banks on 28 March 2019 (2 pages)
18 March 2019	Appointment of Mr Alan Banks as a director on 18 March 2019 (2 pages)
18 March 2019	Termination of appointment of Gary Patrick Travers as a director on 15 March 2019 (1 page)
29 September 2018	Micro company accounts made up to 30 December 2017 (2 pages)
8 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
30 July 2018	Registered office address changed from Geddes House Suite 47 Kirkton North Livingston West Lothian EH54 6GU to Systems House Rosebank the Alba Campus Livingston West Lothian EH54 7EG on 30 July 2018 (1 page)
9 May 2018	Termination of appointment of Michael Charles Tierney as a director on 9 May 2018 (1 page)
10 April 2018	Termination of appointment of Stephen Reilly as a director on 9 April 2018 (1 page)
10 April 2018	Appointment of Mr Gary Patrick Travers as a director on 9 April 2018 (2 pages)
24 January 2018	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 24 January 2018 (1 page)
24 January 2018	Appointment of Dentons Secretaries Limited as a secretary on 24 January 2018 (2 pages)
12 October 2017	Termination of appointment of Derek John Boyd as a director on 7 October 2017 (1 page)
12 October 2017	Termination of appointment of Derek John Boyd as a director on 7 October 2017 (1 page)
4 October 2017	Termination of appointment of Helen Ruth Bull as a director on 27 September 2017 (1 page)
4 October 2017	Termination of appointment of Helen Ruth Bull as a director on 27 September 2017 (1 page)
15 September 2017	Termination of appointment of Patrick Mcnamee as a director on 14 September 2017 (1 page)
15 September 2017	Termination of appointment of Patrick Mcnamee as a director on 14 September 2017 (1 page)
2 September 2017	Resolutions RES13 ‐ Company changed name/election of chairman 17/11/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 September 2017	Resolutions RES13 ‐ Company changed name/election of chairman 17/11/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
16 May 2017	Appointment of Ms Helen Ruth Bull as a director on 12 May 2017 (2 pages)
16 May 2017	Appointment of Ms Helen Ruth Bull as a director on 12 May 2017 (2 pages)
3 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 (3 pages)
3 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 (3 pages)
19 January 2017	Appointment of Sir Hossein Yassaie as a director on 7 January 2017 (2 pages)
19 January 2017	Appointment of Sir Hossein Yassaie as a director on 7 January 2017 (2 pages)
19 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
19 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
9 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
18 August 2015	Annual return made up to 6 August 2015 no member list (6 pages)
18 August 2015	Annual return made up to 6 August 2015 no member list (6 pages)
18 August 2015	Annual return made up to 6 August 2015 no member list (6 pages)
6 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
6 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
14 May 2015	Appointment of Mr Stan Boland as a director on 14 May 2015 (2 pages)
14 May 2015	Appointment of Mr Stan Boland as a director on 14 May 2015 (2 pages)
20 August 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
20 August 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
12 August 2014	Annual return made up to 6 August 2014 no member list (6 pages)
12 August 2014	Annual return made up to 6 August 2014 no member list (6 pages)
12 August 2014	Annual return made up to 6 August 2014 no member list (6 pages)
26 June 2014	Registration of charge 1700590002 (8 pages)
26 June 2014	Registration of charge 1700590002 (8 pages)
25 March 2014	Appointment of Mr Michael Charles Tierney as a director (2 pages)
25 March 2014	Appointment of Mr Michael Charles Tierney as a director (2 pages)
28 February 2014	Appointment of Mr Stephen Reilly as a director (2 pages)
28 February 2014	Appointment of Mr Stephen Reilly as a director (2 pages)
27 February 2014	Termination of appointment of David Wollen as a director (1 page)
27 February 2014	Termination of appointment of David Wollen as a director (1 page)
12 August 2013	Annual return made up to 6 August 2013 no member list (5 pages)
12 August 2013	Annual return made up to 6 August 2013 no member list (5 pages)
12 August 2013	Annual return made up to 6 August 2013 no member list (5 pages)
26 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
26 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
3 December 2012	Termination of appointment of Ronald Dickinson as a director (1 page)
3 December 2012	Termination of appointment of Stuart Langdon as a director (1 page)
3 December 2012	Termination of appointment of Ronald Dickinson as a director (1 page)
3 December 2012	Termination of appointment of Stuart Langdon as a director (1 page)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Appointment of Mr David Peter Wollen as a director (2 pages)
1 October 2012	Appointment of Mr David Peter Wollen as a director (2 pages)
1 October 2012	Termination of appointment of David Burrows as a director (1 page)
1 October 2012	Termination of appointment of David Burrows as a director (1 page)
7 August 2012	Annual return made up to 6 August 2012 no member list (7 pages)
7 August 2012	Annual return made up to 6 August 2012 no member list (7 pages)
7 August 2012	Annual return made up to 6 August 2012 no member list (7 pages)
10 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
10 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
15 August 2011	Annual return made up to 6 August 2011 no member list (7 pages)
15 August 2011	Annual return made up to 6 August 2011 no member list (7 pages)
15 August 2011	Annual return made up to 6 August 2011 no member list (7 pages)
16 November 2010	Termination of appointment of Steven Neill as a director (1 page)
16 November 2010	Termination of appointment of Steven Neill as a director (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
9 August 2010	Secretary's details changed for Maclay Murray & Spens Llp on 6 August 2010 (2 pages)
9 August 2010	Annual return made up to 6 August 2010 no member list (8 pages)
9 August 2010	Secretary's details changed for Maclay Murray & Spens Llp on 6 August 2010 (2 pages)
9 August 2010	Annual return made up to 6 August 2010 no member list (8 pages)
9 August 2010	Secretary's details changed for Maclay Murray & Spens Llp on 6 August 2010 (2 pages)
9 August 2010	Annual return made up to 6 August 2010 no member list (8 pages)
12 May 2010	Registered office address changed from Geddes House-Suite 41 Kirkton North Livingston West Lothian EH54 6GU on 12 May 2010 (1 page)
12 May 2010	Registered office address changed from Geddes House-Suite 41 Kirkton North Livingston West Lothian EH54 6GU on 12 May 2010 (1 page)
23 November 2009	Director's details changed for Stuart Anthony Langdon on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Ronald Dickinson on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Patrick Mcnamee on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Steven William Neill on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Patrick Mcnamee on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Ronald Dickinson on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Dr David Frank Burrows on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Steven William Neill on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 20 November 2009 no member list (5 pages)
23 November 2009	Director's details changed for Dr David Frank Burrows on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 20 November 2009 no member list (5 pages)
23 November 2009	Director's details changed for Stuart Anthony Langdon on 23 November 2009 (2 pages)
8 May 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
8 May 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
25 March 2009	Appointment terminated director gerald edwards (1 page)
25 March 2009	Appointment terminated director gerald edwards (1 page)
20 November 2008	Annual return made up to 20/11/08 (4 pages)
20 November 2008	Annual return made up to 20/11/08 (4 pages)
20 November 2008	Appointment terminated director anthony o'neill (1 page)
20 November 2008	Appointment terminated director richard kerrigan (1 page)
20 November 2008	Appointment terminated director richard kerrigan (1 page)
20 November 2008	Appointment terminated director anthony o'neill (1 page)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Annual return made up to 20/11/07 (3 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Annual return made up to 20/11/07 (3 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
5 January 2007	Annual return made up to 20/11/06 (6 pages)
5 January 2007	Annual return made up to 20/11/06 (6 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
7 August 2006	New director appointed (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Annual return made up to 20/11/05 (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Annual return made up to 20/11/05 (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 1 michaelson square kirkton campus livingston west lothian EH54 7DB (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 1 michaelson square kirkton campus livingston west lothian EH54 7DB (1 page)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 December 2004	Annual return made up to 20/11/04 363(288) ‐ Director resigned (5 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	Annual return made up to 20/11/04 363(288) ‐ Director resigned (5 pages)
13 December 2004	New director appointed (2 pages)
30 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 November 2003	Annual return made up to 20/11/03 (5 pages)
12 November 2003	Annual return made up to 20/11/03 (5 pages)
12 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 March 2003	Annual return made up to 20/11/02 (6 pages)
5 March 2003	Annual return made up to 20/11/02 (6 pages)
28 February 2003	Resolutions RES13 ‐ Director resigned 20/12/02 (1 page)
28 February 2003	Resolutions RES13 ‐ Director appointed 03/02/03 (1 page)
28 February 2003	Resolutions RES13 ‐ Director appointed 03/02/03 (1 page)
28 February 2003	Resolutions RES13 ‐ Directors appt & res 18/09/02 (1 page)
28 February 2003	Resolutions RES13 ‐ Director resigned 20/12/02 (1 page)
28 February 2003	Resolutions RES13 ‐ Directors appt & res 18/09/02 (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
21 January 2003	Registered office changed on 21/01/03 from: research avenue south heriot watt research park riccarton edinburgh, EH14 4AP (1 page)
21 January 2003	Registered office changed on 21/01/03 from: research avenue south heriot watt research park riccarton edinburgh, EH14 4AP (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
31 January 2002	Annual return made up to 20/11/01 (4 pages)
31 January 2002	Annual return made up to 20/11/01 (4 pages)
16 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2002	Memorandum and Articles of Association (28 pages)
16 January 2002	Memorandum and Articles of Association (28 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 December 2000	Annual return made up to 20/11/00 363(288) ‐ Director's particulars changed (4 pages)
5 December 2000	Annual return made up to 20/11/00 363(288) ‐ Director's particulars changed (4 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 December 1999	Annual return made up to 20/11/99 363(287) ‐ Registered office changed on 16/12/99 (4 pages)
16 December 1999	Annual return made up to 20/11/99 363(287) ‐ Registered office changed on 16/12/99 (4 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
26 November 1998	Annual return made up to 20/11/98 (6 pages)
26 November 1998	Annual return made up to 20/11/98 (6 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
27 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 August 1998	Memorandum and Articles of Association (32 pages)
27 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 August 1998	Memorandum and Articles of Association (32 pages)
15 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 March 1998	Partic of mort/charge * (6 pages)
20 March 1998	Partic of mort/charge * (6 pages)
17 December 1997	Annual return made up to 20/11/97 363(287) ‐ Registered office changed on 17/12/97 (4 pages)
17 December 1997	Annual return made up to 20/11/97 363(287) ‐ Registered office changed on 17/12/97 (4 pages)
16 September 1997	Accounting reference date extended from 30/11/97 to 30/12/97 (1 page)
16 September 1997	Accounting reference date extended from 30/11/97 to 30/12/97 (1 page)
4 June 1997	Company name changed nmi scotland LIMITED\certificate issued on 04/06/97 (3 pages)
4 June 1997	Company name changed nmi scotland LIMITED\certificate issued on 04/06/97 (3 pages)
20 November 1996	Incorporation (48 pages)
20 November 1996	Incorporation (48 pages)

Techworkshub Ltd.

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