Microtech Support Limited

Company Name	Microtech Support Limited
Director	Christopher McMail
Company Status	Active
Company Number	SC253441
Category	Private Limited Company
Incorporation Date	29 July 2003(20 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Christopher McMail
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Arranview Gardens Seamill Ayrshire KA23 9NR Scotland

Secretary Name	Christopher McMail
Nationality	British
Status	Current
Appointed	22 April 2010(6 years, 8 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	Portland House 38 Portland Road Kilmarnock KA1 2DL Scotland

Director Name	Mrs Anne McMail
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Arranview Garden Seamill Ayrshire KA23 9NR Scotland

Secretary Name	Mrs Anne McMail
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Arranview Garden Seamill Ayrshire KA23 9NR Scotland

Director Name	Thomas Cairns
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2004(8 months, 2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 14 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Longhill Avenue Ayr Ayrshire KA7 4DY Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	microtechsupport.co.uk
Email address	[email protected]
Telephone	01563 530480
Telephone region	Kilmarnock

Location

Registered Address	17-19 Hill Street Kilmarnock Ayrshire KA3 1HA Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Microtech Support Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,786,078
Cash	£4,110,171
Current Liabilities	£3,498,943

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 July 2023 (9 months, 1 week ago)
Next Return Due	12 August 2024 (3 months, 1 week from now)

Charges

22 April 2010	Delivered on: 5 May 2010 Persons entitled: Anne Mcmail Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 July 2004	Delivered on: 20 July 2004 Satisfied on: 25 June 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (5 pages)
23 March 2015	Registered office address changed from 17-19 Hill Street Kilmarnock Ayrshire KA3 1HA to 17-19 Hill Street Kilmarnock Ayrshire KA3 1HA on 23 March 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
18 August 2014	Registered office address changed from Portland House 38 Portland Road Kilmarnock KA1 2DL to 17-19 Hill Street Kilmarnock Ayrshire KA3 1HA on 18 August 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
12 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (5 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
27 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
17 August 2010	Director's details changed for Thomas Cairns on 29 July 2010 (2 pages)
17 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
7 May 2010	Resolutions RES13 ‐ Share transfer potential conflict of interest 22/04/2010 (2 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 April 2010	Termination of appointment of Anne Mcmail as a secretary (2 pages)
28 April 2010	Termination of appointment of Anne Mcmail as a director (2 pages)
28 April 2010	Appointment of Christopher Mcmail as a secretary (3 pages)
4 February 2010	Amended accounts made up to 30 April 2009 (9 pages)
27 August 2009	Return made up to 29/07/09; full list of members (4 pages)
2 July 2009	Accounts for a small company made up to 30 April 2009 (9 pages)
7 October 2008	Accounts for a small company made up to 30 April 2008 (9 pages)
19 August 2008	Return made up to 29/07/08; full list of members (4 pages)
25 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (10 pages)
22 October 2007	Return made up to 29/07/07; full list of members (2 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
15 September 2006	Return made up to 29/07/06; full list of members (2 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (10 pages)
12 August 2005	Return made up to 29/07/05; full list of members (2 pages)
24 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
18 September 2004	Return made up to 29/07/04; full list of members (7 pages)
20 July 2004	Partic of mort/charge * (6 pages)
22 June 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
19 April 2004	New director appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
29 July 2003	Incorporation (17 pages)

Microtech Support Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland