Technology Scotland Limited

Company Name	Technology Scotland Limited
Directors	Allan Beed Colquhoun and Simon Andrews
Company Status	Active
Company Number	SC186554
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 June 1998(25 years, 11 months ago)
Previous Names	SOA Services Limited and Scottish Technology Network Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Dr Allan Beed Colquhoun
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 March 2012(13 years, 9 months after company formation)
Appointment Duration	12 years, 1 month
Role	University Liaison And Emerging Technologies Manag
Country of Residence	Scotland
Correspondence Address	Technology And Innovation Centre 99 George Street Glasgow G1 1RD Scotland

Director Name	Mr Simon Andrews
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(20 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	99 George Street Glasgow G1 1RD Scotland

Director Name	Mr Christopher Arthur James Gracie
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	38 Eskbank Road Dalkeith Midlothian EH22 3BJ Scotland

Secretary Name	Malcolm McSwan
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Latch House Abernyte Perth Perthshire PH14 9SU Scotland

Director Name	Mr Brendan Peter Hyland
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Comiston Rise Edinburgh Midlothian EH10 6HQ Scotland

Secretary Name	Mr Christopher Arthur James Gracie
Nationality	British
Status	Resigned
Appointed	01 November 2004(6 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Eskbank Road Dalkeith Midlothian EH22 3BJ Scotland

Director Name	Mr Gary Colquhoun
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(10 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2012)
Role	CEO
Country of Residence	Scotland
Correspondence Address	18 Bridgend Court Bathgate West Lothian EH48 2BF Scotland

Director Name	Mr Gerard William Watt
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(13 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 March 2012)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	44 Old Doune Road Dunblane Perthshire FK15 9BU Scotland

Director Name	Mr Roy Malcolm Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2014)
Role	University Manager
Country of Residence	Scotland
Correspondence Address	3 Eliburn Office Park Livingston West Lothian EH54 6GR Scotland

Director Name	Dr Richard William Mosses
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2016)
Role	Commercialisation Manager
Country of Residence	Scotland
Correspondence Address	Geddes House Kirkton North Livingston West Lothian EH54 6GU Scotland

Director Name	Mr Derek John Boyd
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(17 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 September 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Geddes House Kirkton North Livingston West Lothian EH54 6GU Scotland

Director Name	Dr Alastair Joseph McGibbon
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 December 2017)
Role	Vice President
Country of Residence	Scotland
Correspondence Address	Geddes House Kirkton North Livingston West Lothian EH54 6GU Scotland

Director Name	Mr Stephen Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(17 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Systems House The Alba Campus Rosebank Livingston West Lothian EH54 7EG Scotland

Director Name	Mr Andrew Edward Birnie
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 March 2019)
Role	Systems Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	Systems House The Alba Campus Rosebank Livingston West Lothian EH54 7EG Scotland

Director Name	Mr Gary Patrick Travers
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Systems House The Alba Campus Rosebank 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	26 April 2019(20 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2019)
Role	CEO
Country of Residence	England
Correspondence Address	Systems House The Alba Campus Rosebank Livingston West Lothian EH54 7EG Scotland

Location

Registered Address	Technology And Innovation Centre 99 George Street Glasgow G1 1RD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,767
Cash	£2,670
Current Liabilities	£1,550

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Filing History

12 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
26 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
4 April 2022	Micro company accounts made up to 31 August 2021 (3 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
24 March 2021	Micro company accounts made up to 31 August 2020 (3 pages)
2 October 2020	Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Technology and Innovation Centre 99 George Street Glasgow G1 1rd on 2 October 2020 (1 page)
29 September 2020	Registered office address changed from Systems House the Alba Campus Rosebank Livingston West Lothian EH54 7EG Scotland to 1 George Square Glasgow G2 1AL on 29 September 2020 (1 page)
19 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
19 June 2020	Micro company accounts made up to 31 August 2019 (3 pages)
6 February 2020	Notification of a person with significant control statement (2 pages)
3 January 2020	Termination of appointment of Stephen Taylor as a director on 31 December 2019 (1 page)
3 January 2020	Cessation of Techworkshub Ltd as a person with significant control on 31 December 2019 (1 page)
3 January 2020	Termination of appointment of Alan Banks as a director on 31 December 2019 (1 page)
8 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
26 April 2019	Appointment of Mr Alan Banks as a director on 26 April 2019 (2 pages)
26 April 2019	Termination of appointment of Gary Patrick Travers as a director on 26 April 2019 (1 page)
26 March 2019	Appointment of Mr Simon Andrews as a director on 26 March 2019 (2 pages)
26 March 2019	Termination of appointment of Andrew Birnie as a director on 14 March 2019 (1 page)
30 July 2018	Registered office address changed from C/O Nmi Geddes House Kirkton North Livingston West Lothian EH54 6GU Scotland to Systems House the Alba Campus Rosebank Livingston West Lothian EH54 7EG on 30 July 2018 (1 page)
27 July 2018	Director's details changed for Mr Stephen Taylor on 7 October 2016 (2 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
4 June 2018	Micro company accounts made up to 31 August 2017 (2 pages)
20 January 2018	Appointment of Mr Gary Patrick Travers as a director on 15 January 2018 (2 pages)
12 December 2017	Termination of appointment of Alastair Joseph Mcgibbon as a director on 4 December 2017 (1 page)
7 November 2017	Termination of appointment of Derek John Boyd as a director on 29 September 2017 (1 page)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
6 September 2016	Appointment of Mr Andrew Birnie as a director on 31 August 2016 (2 pages)
6 September 2016	Appointment of Mr Andrew Birnie as a director on 31 August 2016 (2 pages)
5 September 2016	Previous accounting period shortened from 30 September 2016 to 31 August 2016 (1 page)
5 September 2016	Previous accounting period shortened from 30 September 2016 to 31 August 2016 (1 page)
9 June 2016	Annual return made up to 8 June 2016 no member list (3 pages)
9 June 2016	Annual return made up to 8 June 2016 no member list (3 pages)
13 April 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
13 April 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
2 March 2016	Termination of appointment of Richard William Mosses as a director on 2 March 2016 (1 page)
2 March 2016	Termination of appointment of Richard William Mosses as a director on 2 March 2016 (1 page)
11 January 2016	Appointment of Mr Stephen Taylor as a director on 11 January 2016 (2 pages)
11 January 2016	Appointment of Mr Stephen Taylor as a director on 11 January 2016 (2 pages)
30 October 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
30 October 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
24 September 2015	Appointment of Dr Alastair Joseph Mcgibbon as a director on 24 September 2015 (2 pages)
24 September 2015	Appointment of Dr Alastair Joseph Mcgibbon as a director on 24 September 2015 (2 pages)
23 September 2015	Appointment of Mr Derek John Boyd as a director on 22 September 2015 (2 pages)
23 September 2015	Appointment of Mr Derek John Boyd as a director on 22 September 2015 (2 pages)
21 July 2015	Registered office address changed from 3 Eliburn Office Park Livingston West Lothian EH54 6GR to C/O Nmi Geddes House Kirkton North Livingston West Lothian EH54 6GU on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from 3 Eliburn Office Park Livingston West Lothian EH54 6GR to C/O Nmi Geddes House Kirkton North Livingston West Lothian EH54 6GU on 21 July 2015 (1 page)
8 June 2015	Annual return made up to 8 June 2015 no member list (2 pages)
8 June 2015	Annual return made up to 8 June 2015 no member list (2 pages)
8 June 2015	Annual return made up to 8 June 2015 no member list (2 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 November 2014	Company name changed scottish technology network LIMITED\certificate issued on 24/11/14 CONNOT ‐ Change of name notice (3 pages)
24 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-11-14 (1 page)
24 November 2014	Company name changed scottish technology network LIMITED\certificate issued on 24/11/14 CONNOT ‐ Change of name notice (3 pages)
3 September 2014	Termination of appointment of Roy Malcolm Clarke as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Roy Malcolm Clarke as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Roy Malcolm Clarke as a director on 3 September 2014 (1 page)
18 June 2014	Annual return made up to 8 June 2014 no member list (3 pages)
18 June 2014	Annual return made up to 8 June 2014 no member list (3 pages)
18 June 2014	Annual return made up to 8 June 2014 no member list (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 June 2013	Annual return made up to 8 June 2013 no member list (3 pages)
10 June 2013	Annual return made up to 8 June 2013 no member list (3 pages)
10 June 2013	Annual return made up to 8 June 2013 no member list (3 pages)
15 March 2013	Registered office address changed from C/O Christopher Gracie 38 Eskbank Road Dalkeith Midlothian EH22 3BJ United Kingdom on 15 March 2013 (1 page)
15 March 2013	Registered office address changed from C/O Christopher Gracie 38 Eskbank Road Dalkeith Midlothian EH22 3BJ United Kingdom on 15 March 2013 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 November 2012	Termination of appointment of Christopher Gracie as a secretary (1 page)
5 November 2012	Appointment of Dr Richard William Mosses as a director (2 pages)
5 November 2012	Appointment of Mr Roy Malcolm Clarke as a director (2 pages)
5 November 2012	Appointment of Mr Roy Malcolm Clarke as a director (2 pages)
5 November 2012	Termination of appointment of Christopher Gracie as a secretary (1 page)
5 November 2012	Appointment of Dr Richard William Mosses as a director (2 pages)
25 June 2012	Appointment of Dr Allan Beed Colquhoun as a director (2 pages)
25 June 2012	Appointment of Dr Allan Beed Colquhoun as a director (2 pages)
13 June 2012	Registered office address changed from C/O Abacus 460 Limited 7 Burnbrae Road Shotts Lanarkshire ML7 5ED Scotland on 13 June 2012 (1 page)
13 June 2012	Termination of appointment of Gary Colquhoun as a director (1 page)
13 June 2012	Annual return made up to 8 June 2012 no member list (2 pages)
13 June 2012	Annual return made up to 8 June 2012 no member list (2 pages)
13 June 2012	Termination of appointment of Gary Colquhoun as a director (1 page)
13 June 2012	Annual return made up to 8 June 2012 no member list (2 pages)
13 June 2012	Registered office address changed from C/O Abacus 460 Limited 7 Burnbrae Road Shotts Lanarkshire ML7 5ED Scotland on 13 June 2012 (1 page)
20 March 2012	Termination of appointment of Gerard Watt as a director (1 page)
20 March 2012	Termination of appointment of Gerard Watt as a director (1 page)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 November 2011	Appointment of Mr Gerard William Watt as a director (2 pages)
1 November 2011	Appointment of Mr Gerard William Watt as a director (2 pages)
12 July 2011	Annual return made up to 8 June 2011 no member list (3 pages)
12 July 2011	Registered office address changed from Geddes House Kirkton North Livingston West Lothian EH54 6GU on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from Po Box 28950 38 Eskbank Road Dalkeith Midlothian EH22 9BF United Kingdom on 12 July 2011 (1 page)
12 July 2011	Annual return made up to 8 June 2011 no member list (3 pages)
12 July 2011	Annual return made up to 8 June 2011 no member list (3 pages)
12 July 2011	Registered office address changed from Po Box 28950 38 Eskbank Road Dalkeith Midlothian EH22 9BF United Kingdom on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from Geddes House Kirkton North Livingston West Lothian EH54 6GU on 12 July 2011 (1 page)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 October 2010	Company name changed soa services LIMITED\certificate issued on 11/10/10 CONNOT ‐ (4 pages)
11 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-13 (1 page)
11 October 2010	Company name changed soa services LIMITED\certificate issued on 11/10/10 CONNOT ‐ (4 pages)
11 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-13 (1 page)
9 July 2010	Annual return made up to 8 June 2010 no member list (2 pages)
9 July 2010	Annual return made up to 8 June 2010 no member list (2 pages)
9 July 2010	Annual return made up to 8 June 2010 no member list (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 June 2009	Annual return made up to 08/06/09 (2 pages)
8 June 2009	Annual return made up to 08/06/09 (2 pages)
5 May 2009	Appointment terminated director brendan hyland (1 page)
5 May 2009	Appointment terminated director brendan hyland (1 page)
9 April 2009	Director appointed gary colquhoun (2 pages)
9 April 2009	Director appointed gary colquhoun (2 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 June 2008	Annual return made up to 08/06/08 (2 pages)
20 June 2008	Annual return made up to 08/06/08 (2 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 July 2007	Annual return made up to 08/06/07 (3 pages)
24 July 2007	Annual return made up to 08/06/07 (3 pages)
26 July 2006	Annual return made up to 08/06/06 (3 pages)
26 July 2006	Annual return made up to 08/06/06 (3 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
27 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
15 July 2005	Annual return made up to 08/06/05 363(288) ‐ Director's particulars changed (3 pages)
15 July 2005	Annual return made up to 08/06/05 363(288) ‐ Director's particulars changed (3 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
17 June 2004	Annual return made up to 08/06/04 (3 pages)
17 June 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 June 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 June 2004	Annual return made up to 08/06/04 (3 pages)
26 June 2003	Annual return made up to 08/06/03 (3 pages)
26 June 2003	Annual return made up to 08/06/03 (3 pages)
25 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
25 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 September 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
23 September 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
6 June 2002	Annual return made up to 08/06/02 (3 pages)
6 June 2002	Annual return made up to 08/06/02 (3 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
12 June 2001	Annual return made up to 08/06/01 (3 pages)
12 June 2001	Annual return made up to 08/06/01 (3 pages)
20 December 2000	Full accounts made up to 31 March 2000 (12 pages)
20 December 2000	Full accounts made up to 31 March 2000 (12 pages)
13 June 2000	Annual return made up to 08/06/00 (3 pages)
13 June 2000	Annual return made up to 08/06/00 (3 pages)
6 March 2000	Full accounts made up to 31 March 1999 (11 pages)
6 March 2000	Full accounts made up to 31 March 1999 (11 pages)
15 June 1999	Annual return made up to 08/06/99 (4 pages)
15 June 1999	Annual return made up to 08/06/99 (4 pages)
13 August 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (2 pages)
13 August 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (2 pages)
23 July 1998	Registered office changed on 23/07/98 from: broom house, quarrywood court livingston west lothian EH54 6AX (1 page)
23 July 1998	Registered office changed on 23/07/98 from: broom house, quarrywood court livingston west lothian EH54 6AX (1 page)
8 June 1998	Incorporation (26 pages)
8 June 1998	Incorporation (26 pages)

Technology Scotland Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland