Techmuiry Ltd.

Company Name	Techmuiry Ltd.
Company Status	Active
Company Number	SC241590
Category	Private Limited Company
Incorporation Date	23 December 2002(20 years, 5 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 56 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 Melanie Jayne Baillie
Date of Birth	August 1989 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(12 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Store Manager
Country of Residence	Scotland
Correspondence Address	2 Macgregor Road Inverallochy Fraserburgh Aberdeenshire AB43 8WH Scotland

Director Name	Mrs Mhairi Ross
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(12 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Secretary
Country of Residence	Scotland
Correspondence Address	9 Fair Isle Drive Fraserburgh Aberdeenshire AB43 7FY 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	Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	Over 70 other UK companies use this postal address

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 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 month, 4 weeks ago)
Next Return Due	26 April 2024 (10 months, 3 weeks 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

28 September 2021	Registration of charge SC2415900010, created on 27 September 2021 (5 pages)
28 September 2021	Registration of charge SC2415900011, created on 27 September 2021 (5 pages)
31 August 2021	Satisfaction of charge 3 in full (1 page)
31 August 2021	Satisfaction of charge 7 in full (1 page)
31 August 2021	Satisfaction of charge SC2415900009 in full (1 page)
17 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with updates (3 pages)
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	Change of details for Mrs Mhairi Ross as a person with significant control on 6 February 2019 (2 pages)
13 February 2019	Director's details changed for Mrs Mhairi Ross on 6 February 2019 (2 pages)
13 February 2019	Secretary's details changed for Mhairi Ross on 6 February 2019 (1 page)
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	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)
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	Director's details changed for Mrs Mhairi Ross 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	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 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)
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 4 in full (4 pages)
23 June 2016	Satisfaction of charge 5 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 GBP 20 (8 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 GBP 20 (8 pages)
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	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)
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 GBP 20 (6 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 GBP 20 (6 pages)
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	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)
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)
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 GBP 20 (6 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 GBP 20 (6 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 20 (6 pages)
12 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 20 (6 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 20 (6 pages)
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(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (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	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)
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 363(287) ‐ Registered office changed on 11/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2004	Return made up to 23/12/03; full list of members 363(287) ‐ Registered office changed on 11/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 2003	Ad 07/01/03--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	Ad 07/01/03--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New director appointed (2 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Secretary resigned (1 page)
23 December 2002	Incorporation (16 pages)
23 December 2002	Incorporation (16 pages)

Techmuiry Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland