| Company Name | Techmuiry Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC241590 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Steven Alexander Ross |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Fair Isle Drive Fraserburgh Aberdeenshire AB43 7FY Scotland |
| Secretary Name | Mhairi Ross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Fair Isle Drive Fraserburgh Aberdeenshire AB43 7FY Scotland |
| Director Name | Mrs Mhairi Ross |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2015(12 years, 4 months after company formation) |
| Appointment Duration | 9 years |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 9 Fair Isle Drive Fraserburgh Aberdeenshire AB43 7FY Scotland |
| Director Name | Mrs Melanie Jayne Baillie |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2015(12 years, 4 months after company formation) |
| Appointment Duration | 9 years |
| Role | Store Manager |
| Country of Residence | Scotland |
| Correspondence Address | 2 Macgregor Road Inverallochy Fraserburgh Aberdeenshire AB43 8WH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01346 541373 |
|---|---|
| Telephone region | Fraserburgh |
Location
| Registered Address | 9 Fair Isle Drive Fraserburgh AB43 7FY Scotland |
|---|
Shareholders
| 10 at £1 | Melanie Jayne Ross 50.00% Ordinary B |
|---|---|
| 1 at £1 | Mhairi Ross 5.00% Ordinary |
| 9 at £1 | Steven Alexander Ross 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160,077 |
| Cash | £5,517 |
| Current Liabilities | £99,478 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 26 April 2025 (1 year from now) |
Charges
| 4 February 2017 | Delivered on: 11 February 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Second floor flatted dwellinghouse situated and known as 1 charlotte street, freserburgh. Outstanding |
|---|---|
| 23 July 2016 | Delivered on: 27 July 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: First floor flatted dwellinghouse situated at and known as 3 college bounds, fraserburgh. Outstanding |
| 8 June 2012 | Delivered on: 9 June 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two main street cairnbulg fraserburgh ABN9621. Outstanding |
| 16 May 2012 | Delivered on: 26 May 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 4 March 2010 | Delivered on: 19 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Second floor flatted dwellinghouse at 1 charlotte street fraserburgh. Outstanding |
| 1 June 2009 | Delivered on: 17 June 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The first floor flatted dwellinghouse situated at and known as 3 college bounds, fraserburgh. Outstanding |
| 6 September 2005 | Delivered on: 13 September 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 106D charlotte street, fraserburgh abn 5506. Outstanding |
| 27 September 2021 | Delivered on: 28 September 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 3 college bounds, fraserburgh, AB43 9QL being the subjects registered in the land register of scotland under title number ABN128779. Outstanding |
| 27 September 2021 | Delivered on: 28 September 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 1 charlotte street, fraserburgh, AB43 9JE being the subjects registered in the land register of scotland under title number ABN131308. Outstanding |
| 24 August 2005 | Delivered on: 30 August 2005 Satisfied on: 7 January 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 51 gaw street, fraserburgh abn 52481. Fully Satisfied |
| 4 November 2004 | Delivered on: 10 November 2004 Satisfied on: 24 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 51 gaw street, fraserburgh, aberdeenshire (title number ABN52481). Fully Satisfied |
Filing History
| 13 January 2021 | Confirmation statement made on 23 December 2020 with updates (5 pages) |
|---|---|
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 30 May 2020 | Change of details for Miss Melanie Jayne Ross as a person with significant control on 8 April 2020 (2 pages) |
| 24 January 2020 | Director's details changed for Miss Melanie Jayne Ross on 24 January 2020 (2 pages) |
| 23 December 2019 | Confirmation statement made on 23 December 2019 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 20 August 2019 | Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ (1 page) |
| 13 February 2019 | Director's details changed for Mrs Mhairi Ross on 6 February 2019 (2 pages) |
| 13 February 2019 | Director's details changed for Mr Steven Alexander Ross on 6 February 2019 (2 pages) |
| 13 February 2019 | Registered office address changed from 2 Macgregor Road Inverallochy Fraserburgh Aberdeenshire AB43 8WH Scotland to 9 Fair Isle Drive Fraserburgh Aberdeenshire AB43 7FY on 13 February 2019 (1 page) |
| 13 February 2019 | Change of details for Mrs Mhairi Ross as a person with significant control on 6 February 2019 (2 pages) |
| 13 February 2019 | Change of details for Mr Steven Alexander Ross as a person with significant control on 6 February 2019 (2 pages) |
| 13 February 2019 | Secretary's details changed for Mhairi Ross on 6 February 2019 (1 page) |
| 29 December 2018 | Confirmation statement made on 23 December 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 22 August 2018 | Change of details for Mrs Mhairi Ross as a person with significant control on 20 August 2018 (2 pages) |
| 22 August 2018 | Secretary's details changed for Mhairi Ross on 20 August 2018 (1 page) |
| 22 August 2018 | Director's details changed for Mr Steven Alexander Ross on 20 August 2018 (2 pages) |
| 22 August 2018 | Registered office address changed from 12 Main Street Cairnbulg Fraserburgh Aberdeenshire AB43 8YJ to 2 Macgregor Road Inverallochy Fraserburgh Aberdeenshire AB43 8WH on 22 August 2018 (1 page) |
| 22 August 2018 | Change of details for Mr Steven Alexander Ross as a person with significant control on 20 August 2018 (2 pages) |
| 22 August 2018 | Director's details changed for Mrs Mhairi Ross on 20 August 2018 (2 pages) |
| 7 June 2018 | Change of details for Mr Steven Alexander Ross as a person with significant control on 19 December 2016 (2 pages) |
| 23 December 2017 | Confirmation statement made on 23 December 2017 with updates (4 pages) |
| 23 December 2017 | Confirmation statement made on 23 December 2017 with updates (4 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 11 February 2017 | Registration of charge SC2415900009, created on 4 February 2017 (17 pages) |
| 11 February 2017 | Registration of charge SC2415900009, created on 4 February 2017 (17 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (9 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (9 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 27 July 2016 | Registration of charge SC2415900008, created on 23 July 2016 (16 pages) |
| 27 July 2016 | Registration of charge SC2415900008, created on 23 July 2016 (16 pages) |
| 23 June 2016 | Satisfaction of charge 4 in full (4 pages) |
| 23 June 2016 | Satisfaction of charge 5 in full (4 pages) |
| 23 June 2016 | Satisfaction of charge 5 in full (4 pages) |
| 23 June 2016 | Satisfaction of charge 4 in full (4 pages) |
| 23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 April 2015 | Appointment of Melanie Jayne Ross as a director on 20 April 2015 (3 pages) |
| 30 April 2015 | Director's details changed for Steven Alexander Ross on 30 April 2015 (2 pages) |
| 30 April 2015 | Appointment of Melanie Jayne Ross as a director on 20 April 2015 (3 pages) |
| 30 April 2015 | Director's details changed for Steven Alexander Ross on 30 April 2015 (2 pages) |
| 29 April 2015 | Appointment of Mhairi Ross as a director on 20 April 2015 (3 pages) |
| 29 April 2015 | Appointment of Mhairi Ross as a director on 20 April 2015 (3 pages) |
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 13 August 2014 | Secretary's details changed for Mhairi Ross on 13 August 2014 (1 page) |
| 13 August 2014 | Director's details changed for Steven Alexander Ross on 13 August 2014 (2 pages) |
| 13 August 2014 | Director's details changed for Steven Alexander Ross on 13 August 2014 (2 pages) |
| 13 August 2014 | Registered office address changed from Techmuiry Cottage Techmuiry Fraserburgh Aberdeenshire AB43 7BD to 12 Main Street Cairnbulg Fraserburgh Aberdeenshire AB43 8YJ on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from Techmuiry Cottage Techmuiry Fraserburgh Aberdeenshire AB43 7BD to 12 Main Street Cairnbulg Fraserburgh Aberdeenshire AB43 8YJ on 13 August 2014 (1 page) |
| 13 August 2014 | Secretary's details changed for Mhairi Ross on 13 August 2014 (1 page) |
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 23 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 12 December 2013 | Statement of capital following an allotment of shares on 1 December 2013
|
| 12 December 2013 | Resolutions
|
| 12 December 2013 | Resolutions
|
| 12 December 2013 | Statement of capital following an allotment of shares on 1 December 2013
|
| 12 December 2013 | Statement of capital following an allotment of shares on 1 December 2013
|
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 24 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 June 2012 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 9 June 2012 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 26 May 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 26 May 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 10 January 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 10 January 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 23 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 19 March 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 19 March 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 17 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 23 December 2008 | Return made up to 23/12/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 23/12/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 December 2007 | Return made up to 23/12/07; full list of members (3 pages) |
| 27 December 2007 | Return made up to 23/12/07; full list of members (3 pages) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 January 2007 | Return made up to 23/12/06; full list of members (3 pages) |
| 11 January 2007 | Location of register of members (non legible) (1 page) |
| 11 January 2007 | Location of register of members (non legible) (1 page) |
| 11 January 2007 | Return made up to 23/12/06; full list of members (3 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 December 2005 | Return made up to 23/12/05; full list of members (3 pages) |
| 28 December 2005 | Return made up to 23/12/05; full list of members (3 pages) |
| 13 September 2005 | Partic of mort/charge * (3 pages) |
| 13 September 2005 | Partic of mort/charge * (3 pages) |
| 30 August 2005 | Partic of mort/charge * (3 pages) |
| 30 August 2005 | Partic of mort/charge * (3 pages) |
| 24 August 2005 | Dec mort/charge * (2 pages) |
| 24 August 2005 | Dec mort/charge * (2 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 10 November 2004 | Partic of mort/charge * (3 pages) |
| 10 November 2004 | Partic of mort/charge * (3 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 January 2004 | Return made up to 23/12/03; full list of members
|
| 11 January 2004 | Return made up to 23/12/03; full list of members
|
| 14 January 2003 | Ad 07/01/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | Ad 07/01/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 2 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Director resigned (1 page) |
| 23 December 2002 | Incorporation (16 pages) |
| 23 December 2002 | Incorporation (16 pages) |