TECH Sure (UK) Ltd.

Company Name	TECH Sure (UK) Ltd.
Company Status	Active
Company Number	SC234863
Category	Private Limited Company
Incorporation Date	1 August 2002(21 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects

Directors

Director Name	Mr John Leslie Johnstone Rutherford
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 38 (1c) Grange Road Houston Industrial Estate Livingston West Lothian EH54 5DE Scotland

Director Name	Annabelle Trinchera Zabala
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 December 2012(10 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Accountant/Book Keeper
Country of Residence	Scotland
Correspondence Address	Unit 38 (1c) Grange Road Houston Industrial Estate Livingston West Lothian EH54 5DE Scotland

Director Name	Mr Brian Rutherford
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 38 (1c) Grange Road Houston Industrial Estate Livingston West Lothian EH54 5DE Scotland

Director Name	Mr Allan Russell
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 March 2019(16 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Stainless Steel Fabricator/Director
Country of Residence	Scotland
Correspondence Address	Unit 38 (1c) Grange Road Houston Industrial Estate Livingston West Lothian EH54 5DE Scotland

Director Name	Mr Jamie King
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 38 (1c) Grange Road Houston Industrial Estate Livingston West Lothian EH54 5DE Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Current
Appointed	06 February 2004(1 year, 6 months after company formation)
Appointment Duration	20 years, 2 months
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Stuart Burnside
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Fabricator/Pipe Fitter
Correspondence Address	225 Sandpiper Drive Greenhills East Kilbride G75 8UN Scotland

Secretary Name	Stuart Burnside
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Fabricator/Pipe Fitter
Correspondence Address	225 Sandpiper Drive Greenhills East Kilbride G75 8UN Scotland

Director Name	Mr Stephen George Godfrey
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(3 years after company formation)
Appointment Duration	6 years, 11 months (resigned 16 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Muir Hall Steadings Auchengray Road, Auchengray Carnwath Lanarkshire ML11 8GX Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	01 August 1922
Appointment Duration	80 years (resigned 01 August 2002)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.techsureuk.com
Email address	[email protected]
Telephone	01506 434812
Telephone region	Bathgate

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£26,035
Cash	£30,791
Current Liabilities	£263,034

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

23 August 2021	Delivered on: 8 September 2021 Persons entitled: Close Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
31 July 2023	Satisfaction of charge SC2348630001 in full (1 page)
5 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
2 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
2 February 2022	Appointment of Mr Jamie King as a director on 1 February 2022 (2 pages)
9 December 2021	Change of details for Mr John Leslie Johnstone Rutherford as a person with significant control on 27 August 2021 (2 pages)
9 December 2021	Director's details changed for Mr John Leslie Johnstone Rutherford on 27 August 2021 (2 pages)
8 September 2021	Registration of charge SC2348630001, created on 23 August 2021 (14 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
20 May 2021	Amended total exemption full accounts made up to 31 August 2019 (9 pages)
18 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
28 October 2020	Change of details for Mr John Leslie Johnstone Rutherford as a person with significant control on 30 June 2020 (2 pages)
28 October 2020	Director's details changed for Annabelle Trinchera Zabala on 30 June 2020 (2 pages)
28 October 2020	Director's details changed for Mr Allan Russell on 30 June 2020 (2 pages)
28 October 2020	Director's details changed for Mr John Leslie Johnstone Rutherford on 30 June 2020 (2 pages)
28 October 2020	Director's details changed for Mr Brian Rutherford on 30 June 2020 (2 pages)
4 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
6 September 2019	Statement of capital following an allotment of shares on 7 March 2019 GBP 7,703 (9 pages)
6 September 2019	Change of details for Mr John Leslie Johnstone Rutherford as a person with significant control on 7 March 2019 (5 pages)
6 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
6 September 2019	Second filing of Confirmation Statement dated 01/08/2019 (11 pages)
15 August 2019	Confirmation statement made on 1 August 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/09/2019 (3 pages)
1 July 2019	Director's details changed for Mr John Leslie Johnstone Rutherford on 20 June 2019 (2 pages)
1 July 2019	Director's details changed for Mr Allan Russell on 20 June 2019 (2 pages)
1 July 2019	Director's details changed for Annabelle Trinchera Zabala on 20 June 2019 (2 pages)
1 July 2019	Change of details for Mr John Leslie Johnstone Rutherford as a person with significant control on 20 June 2019 (2 pages)
1 July 2019	Director's details changed for Mr Brian Rutherford on 20 June 2019 (2 pages)
27 March 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
14 March 2019	Appointment of Mr Allan Russell as a director on 7 March 2019 (2 pages)
9 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
5 July 2018	Appointment of Mr Brian Rutherford as a director on 5 July 2018 (2 pages)
18 January 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
18 January 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
2 September 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 5,003.00 (8 pages)
2 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
2 September 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 5,003.00 (8 pages)
2 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
15 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 August 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 12 August 2015 (1 page)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 5,000 (5 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 5,000 (5 pages)
12 August 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 12 August 2015 (1 page)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 5,000 (5 pages)
2 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 August 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 August 2014 (1 page)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 5,000 (5 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 5,000 (5 pages)
7 August 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 August 2014 (1 page)
22 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 5 August 2013 (1 page)
8 July 2013	Director's details changed for John Leslie Johnstone Rutherford on 5 July 2013 (2 pages)
8 July 2013	Director's details changed for John Leslie Johnstone Rutherford on 5 July 2013 (2 pages)
8 July 2013	Director's details changed for John Leslie Johnstone Rutherford on 5 July 2013 (2 pages)
8 July 2013	Director's details changed for John Leslie Johnstone Rutherford on 5 July 2013 (2 pages)
8 July 2013	Director's details changed for John Leslie Johnstone Rutherford on 5 July 2013 (2 pages)
8 July 2013	Director's details changed for John Leslie Johnstone Rutherford on 5 July 2013 (2 pages)
11 March 2013	Amended accounts made up to 31 August 2012 (5 pages)
11 March 2013	Amended accounts made up to 31 August 2012 (5 pages)
22 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
9 January 2013	Appointment of Annabelle Trinchera Zabala as a director (3 pages)
9 January 2013	Appointment of Annabelle Trinchera Zabala as a director (3 pages)
9 August 2012	Secretary's details changed for Queensferry Secretaries Limited on 1 August 2012 (2 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 August 2012 (1 page)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Secretary's details changed for Queensferry Secretaries Limited on 1 August 2012 (2 pages)
9 August 2012	Secretary's details changed for Queensferry Secretaries Limited on 1 August 2012 (2 pages)
9 August 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 August 2012 (1 page)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
19 July 2012	Termination of appointment of Stephen Godfrey as a director (1 page)
19 July 2012	Termination of appointment of Stephen Godfrey as a director (1 page)
25 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 August 2011	Secretary's details changed for Queensferry Secretaries Limited on 1 August 2011 (2 pages)
10 August 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 10 August 2011 (1 page)
10 August 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 10 August 2011 (1 page)
10 August 2011	Secretary's details changed for Queensferry Secretaries Limited on 1 August 2011 (2 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Secretary's details changed for Queensferry Secretaries Limited on 1 August 2011 (2 pages)
28 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 September 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 10 September 2010 (1 page)
10 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Secretary's details changed for Queensferry Secretaries Limited on 1 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Queensferry Secretaries Limited on 1 August 2010 (2 pages)
10 September 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 10 September 2010 (1 page)
10 September 2010	Secretary's details changed for Queensferry Secretaries Limited on 1 August 2010 (2 pages)
10 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 August 2009	Registered office changed on 11/08/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
11 August 2009	Secretary's change of particulars / queensferry secretaries LIMITED / 01/08/2009 (1 page)
11 August 2009	Registered office changed on 11/08/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
11 August 2009	Secretary's change of particulars / queensferry secretaries LIMITED / 01/08/2009 (1 page)
11 August 2009	Return made up to 01/08/09; full list of members (3 pages)
11 August 2009	Return made up to 01/08/09; full list of members (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 August 2008	Secretary's change of particulars / queensferry secretaries LIMITED / 01/08/2008 (1 page)
11 August 2008	Secretary's change of particulars / queensferry secretaries LIMITED / 01/08/2008 (1 page)
11 August 2008	Registered office changed on 11/08/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
11 August 2008	Return made up to 01/08/08; full list of members (3 pages)
11 August 2008	Return made up to 01/08/08; full list of members (3 pages)
11 August 2008	Registered office changed on 11/08/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 August 2007	Return made up to 01/08/07; full list of members (2 pages)
6 August 2007	Return made up to 01/08/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
15 September 2006	Secretary's particulars changed (1 page)
15 September 2006	Return made up to 01/08/06; full list of members (2 pages)
15 September 2006	Return made up to 01/08/06; full list of members (2 pages)
15 September 2006	Secretary's particulars changed (1 page)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
6 January 2006	Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page)
6 January 2006	Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (3 pages)
12 August 2005	Return made up to 01/08/05; full list of members (2 pages)
12 August 2005	Return made up to 01/08/05; full list of members (2 pages)
2 August 2005	Ad 20/08/02--------- Â£ si 4999@1 (2 pages)
2 August 2005	Ad 20/08/02--------- Â£ si 4999@1 (2 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
11 August 2004	Return made up to 01/08/04; full list of members (6 pages)
11 August 2004	Return made up to 01/08/04; full list of members (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	Registered office changed on 18/02/04 from: unit 7, cooper business park buchan lane broxburn west lothian, EH52 5QD (1 page)
18 February 2004	Registered office changed on 18/02/04 from: unit 7, cooper business park buchan lane broxburn west lothian, EH52 5QD (1 page)
30 September 2003	Return made up to 01/08/03; full list of members (7 pages)
30 September 2003	Return made up to 01/08/03; full list of members (7 pages)
17 June 2003	Registered office changed on 17/06/03 from: 225 sandpiper drive greenhills east kilbride glasgow G75 8UN (1 page)
17 June 2003	Registered office changed on 17/06/03 from: 225 sandpiper drive greenhills east kilbride glasgow G75 8UN (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
1 August 2002	Incorporation (15 pages)
1 August 2002	Incorporation (15 pages)

TECH Sure (UK) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland