Technology House (Scotland) Limited

Company Name	Technology House (Scotland) Limited
Director	Brian Burns
Company Status	Active
Company Number	SC225820
Category	Private Limited Company
Incorporation Date	29 November 2001(22 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Brian Burns
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Newton Place Glasgow Lanarkshire G3 7PR Scotland

Secretary Name	Alison Wright
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Technology House 9 Newton Place Glasgow G3 7PR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.technologyhouseglasgow.co.uk
Telephone	0845 1083768
Telephone region	Unknown

Location

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

Shareholders

60 at £1	Brian Burns 60.00% Ordinary
40 at £1	Alison Wright 40.00% Ordinary

Financials

Year	2014
Turnover	£76,357
Net Worth	-£8,292
Cash	£5,125
Current Liabilities	£14,846

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)

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 (9 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
7 November 2019	Micro company accounts made up to 28 February 2019 (7 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
12 November 2018	Micro company accounts made up to 27 February 2018 (2 pages)
6 March 2018	Termination of appointment of Alison Wright as a secretary on 28 February 2018 (1 page)
6 March 2018	Cessation of Alison Wright as a person with significant control on 28 February 2018 (1 page)
12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
28 January 2017	Confirmation statement made on 29 November 2016 with updates (6 pages)
28 January 2017	Confirmation statement made on 29 November 2016 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 29 February 2016 (6 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)
4 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (3 pages)
4 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (3 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)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 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)
13 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (3 pages)
13 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (3 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)
10 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
5 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
13 January 2012	Secretary's details changed for Alison Wright on 13 January 2012 (1 page)
13 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
13 January 2012	Secretary's details changed for Alison Wright on 13 January 2012 (1 page)
21 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 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)
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)
9 December 2009	Director's details changed for Brian Burns on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Brian Burns on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Brian Burns on 9 December 2009 (2 pages)
20 November 2009	Director's details changed for Brian Burns on 13 November 2009 (2 pages)
20 November 2009	Director's details changed for Brian Burns on 13 November 2009 (2 pages)
25 February 2009	Director's change of particulars / brian burns / 31/07/2008 (1 page)
25 February 2009	Return made up to 29/11/08; full list of members (3 pages)
25 February 2009	Director's change of particulars / brian burns / 31/07/2008 (1 page)
25 February 2009	Return made up to 29/11/08; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
29 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
22 May 2008	Return made up to 29/11/07; no change of members (6 pages)
22 May 2008	Return made up to 29/11/07; no change of members (6 pages)
21 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
21 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 February 2007	Return made up to 29/11/06; full list of members (6 pages)
19 February 2007	Return made up to 29/11/06; full list of members (6 pages)
13 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
13 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
16 November 2005	Return made up to 29/11/05; full list of members (6 pages)
16 November 2005	Return made up to 29/11/05; full list of members (6 pages)
16 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
16 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
19 November 2004	Return made up to 29/11/04; full list of members (6 pages)
19 November 2004	Return made up to 29/11/04; full list of members (6 pages)
27 October 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
27 October 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
14 June 2004	Accounting reference date extended from 30/11/03 to 29/02/04 (1 page)
14 June 2004	Accounting reference date extended from 30/11/03 to 29/02/04 (1 page)
24 November 2003	Return made up to 29/11/03; full list of members 363(287) ‐ Registered office changed on 24/11/03 (6 pages)
24 November 2003	Return made up to 29/11/03; full list of members 363(287) ‐ Registered office changed on 24/11/03 (6 pages)
3 November 2003	Company name changed creative solutions (glasgow) lim ited\certificate issued on 03/11/03 (2 pages)
3 November 2003	Company name changed creative solutions (glasgow) lim ited\certificate issued on 03/11/03 (2 pages)
16 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
16 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
5 August 2003	Company name changed sandtrap LIMITED\certificate issued on 05/08/03 (2 pages)
5 August 2003	Company name changed sandtrap LIMITED\certificate issued on 05/08/03 (2 pages)
20 February 2003	Return made up to 29/11/02; full list of members (6 pages)
20 February 2003	New secretary appointed (1 page)
20 February 2003	New director appointed (1 page)
20 February 2003	New secretary appointed (1 page)
20 February 2003	New director appointed (1 page)
20 February 2003	Return made up to 29/11/02; full list of members (6 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Director resigned (1 page)
29 November 2001	Incorporation (16 pages)
29 November 2001	Incorporation (16 pages)

Technology House (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland