Nitech Solutions Limited

Company Name	Nitech Solutions Limited
Company Status	Active
Company Number	SC255145
Category	Private Limited Company
Incorporation Date	2 September 2003(20 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Xiong-Wei Ni
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 October 2003(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	12 Craigleith Avenue North Edinburgh Midlothian EH4 3LG Scotland

Director Name	Mr Paul Adrian Hodges
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 April 2005(1 year, 7 months after company formation)
Appointment Duration	19 years
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	51 St Georges Avenue London N7 0AJ

Director Name	Mr Alexander Archibald Dobbie
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 February 2008(4 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rocklea 21 Ardlochan Road Maidens Girvan Ayrshire KA26 9NS Scotland

Director Name	Mr Andrew Gibbins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 July 2010(6 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Dr William Barton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(10 years, 7 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Alexander Timothy Oliver Chamberlain
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(19 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Frederick Neil Todd
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(20 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Cammo Place Edinburgh Midlothian EH4 8EN Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 August 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Frederick Neil Todd
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(4 months, 2 weeks after company formation)
Appointment Duration	19 years, 9 months (resigned 19 October 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Cammo Place Edinburgh Midlothian EH4 8EN Scotland

Secretary Name	Mr Frederick Neil Todd
Nationality	British
Status	Resigned
Appointed	16 January 2004(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 03 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Cammo Place Edinburgh Midlothian EH4 8EN Scotland

Director Name	Mr Ian Andrew Laird
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kirklands Drive Mearnskirk Glasgow G77 5FF Scotland

Director Name	Mr Christopher Delafield Hall
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(14 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2023)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 Glebe Place London SW3 5LB

Director Name	Dr William Davies
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(14 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 January 2024)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 September 2003(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 January 2004)
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Contact

Website	nitechsolutions.co.uk

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

158.3m at £0.0001	Johan Mcqueen 8.96% Ordinary C
146.5m at £0.0001	John Brownlie 8.30% Ordinary C
93.1m at £0.0001	Johan Mcqueen 5.27% Ordinary B
88.2m at £0.0001	Trustees Of P. Hodges Alliance Trust 5.00% Ordinary C
84.8m at £0.0001	Oonagh Hodges 4.80% Ordinary B
84.2m at £0.0001	Xiongwei Ni 4.77% Ordinary B
79.1m at £0.0001	Paul Hodges 4.48% Ordinary C
77.5m at £0.0001	Alexander Dobbie 4.39% Ordinary C
-	OTHER 35.67% -
67.1m at £0.0001	John Brownlie 3.80% Ordinary B
52.7m at £0.0001	Andrew Gibbins 2.98% Ordinary B
52.4m at £0.0001	Neil Todd 2.97% Ordinary B
35m at £0.0001	Alexander Dobbie 1.98% Ordinary B
28.1m at £0.0001	Scottish Enterprise 1.59% Ordinary C
60m at £0.00004	Scottish Enterprise 1.36% Ordinary A2-1
15.5m at £0.0001	Andrew Gibbins 0.88% Ordinary C
15.5m at £0.0001	Jo Gibbins 0.88% Ordinary C
23.2m at £0.00004	Johan Mcqueen 0.53% Ordinary A2-1
22.7m at £0.00004	Braveheart Investment Group 0.51% Ordinary A2-1
20.2m at £0.00004	Trustees Of P. Hodges Alliance Trust 0.46% Ordinary A2-1
18.8m at £0.00004	Heriot Watt University 0.43% Ordinary A2-1

Financials

Year	2014
Net Worth	£11,787
Cash	£92,373
Current Liabilities	£122,256

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 4 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

7 July 2009	Delivered on: 10 July 2009 Satisfied on: 14 July 2010 Persons entitled: Heriot Watt University Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
7 July 2009	Delivered on: 10 July 2009 Satisfied on: 14 July 2010 Persons entitled: Puk Investments Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
7 July 2009	Delivered on: 10 July 2009 Satisfied on: 14 July 2010 Persons entitled: Scottish Enterprise Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
7 July 2009	Delivered on: 10 July 2009 Satisfied on: 14 July 2010 Persons entitled: Braveheart Ventures Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
15 September 2008	Delivered on: 25 September 2008 Satisfied on: 14 July 2010 Persons entitled: Scottish Enterprise Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
15 September 2008	Delivered on: 25 September 2008 Satisfied on: 14 July 2010 Persons entitled: Puk Investments Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
15 September 2008	Delivered on: 25 September 2008 Satisfied on: 14 July 2010 Persons entitled: Braveheart Ventures Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
7 July 2009	Delivered on: 10 July 2009 Satisfied on: 14 July 2010 Persons entitled: Alexander Archibald Dobbie Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 April 2004	Delivered on: 27 April 2004 Satisfied on: 27 June 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
24 February 2008	Delivered on: 4 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

10 January 2024	Termination of appointment of William Davies as a director on 10 January 2024 (1 page)
14 November 2023	Appointment of Mr Frederick Neil Todd as a director on 19 October 2023 (2 pages)
30 October 2023	Termination of appointment of Frederick Neil Todd as a director on 19 October 2023 (1 page)
4 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
21 April 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
18 April 2023	Appointment of Mr Alexander Timothy Oliver Chamberlain as a director on 18 April 2023 (2 pages)
31 January 2023	Termination of appointment of Christopher Delafield Hall as a director on 31 January 2023 (1 page)
2 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
7 June 2022	Director's details changed for Mr Andrew Gibbins on 1 May 2022 (2 pages)
7 June 2022	Director's details changed for Mr Andrew Gibbins on 2 June 2022 (2 pages)
14 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
12 October 2021	Second filing of Confirmation Statement dated 2 September 2021 (24 pages)
3 September 2021	Termination of appointment of Frederick Neil Todd as a secretary on 3 September 2021 (1 page)
2 September 2021	02/09/21 Statement of Capital gbp 226910.90426 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/10/2021 (8 pages)
31 August 2021	Resolutions RES13 ‐ That the share premium account of the company in the amount of £3,853,320.83 be cancelled and the amount so cancelled be credited to the reserves of the company 27/08/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 August 2021	Statement by Directors (2 pages)
31 August 2021	Statement of capital on 31 August 2021 GBP 226,910.90426 (6 pages)
31 August 2021	Solvency Statement dated 18/08/21 (2 pages)
5 August 2021	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 5 August 2021 (1 page)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
25 May 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
11 August 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with updates (5 pages)
16 July 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
4 September 2018	Confirmation statement made on 2 September 2018 with updates (18 pages)
7 August 2018	Registered office address changed from C/O Nitech Solutions Ltd 10 Cammo Place Edinburgh EH4 8EN to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 7 August 2018 (1 page)
7 August 2018	Statement of capital following an allotment of shares on 31 July 2018 GBP 226,910.90426 (7 pages)
7 August 2018	Appointment of Mbm Secretarial Services Limited as a secretary on 1 August 2018 (2 pages)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 April 2018	Appointment of Dr. William Davies as a director on 9 April 2018 (2 pages)
29 March 2018	Appointment of Mr Christopher Delafield Hall as a director on 29 March 2018 (2 pages)
20 March 2018	Statement of capital following an allotment of shares on 13 March 2018 GBP 217,392.98106 (7 pages)
20 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 September 2016	Confirmation statement made on 2 September 2016 with updates (20 pages)
6 September 2016	Confirmation statement made on 2 September 2016 with updates (20 pages)
12 May 2016	Director's details changed for Dr William Barton on 12 May 2016 (2 pages)
12 May 2016	Director's details changed for Dr William Barton on 12 May 2016 (2 pages)
16 February 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 193,189.89 (7 pages)
16 February 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 193,189.89 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 193,189.88916 (18 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 193,189.88916 (18 pages)
24 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 193,189.88916 (18 pages)
4 February 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 193,189.89 (7 pages)
4 February 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 193,189.89 (7 pages)
27 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aggregate nominal value of the issued share capital of the company shall exceed Â£148777.88 23/01/2015 (1 page)
11 September 2014	Director's details changed for Mr Andrew Gibbins on 9 January 2014 (2 pages)
11 September 2014	Director's details changed for Mr Alexander Archibald Dobbie on 25 August 2014 (2 pages)
11 September 2014	Director's details changed for Mr Andrew Gibbins on 9 January 2014 (2 pages)
11 September 2014	Director's details changed for Mr Alexander Archibald Dobbie on 25 August 2014 (2 pages)
11 September 2014	Director's details changed for Mr Andrew Gibbins on 9 January 2014 (2 pages)
11 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 176,573.07266 (17 pages)
11 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 176,573.07266 (17 pages)
11 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 176,573.07266 (17 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 May 2014	Appointment of Dr William Barton as a director (2 pages)
16 May 2014	Appointment of Dr William Barton as a director (2 pages)
4 December 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 176,573.07306 (7 pages)
4 December 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 176,573.07306 (7 pages)
4 December 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 176,573.07306 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (16 pages)
16 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (16 pages)
16 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (16 pages)
30 November 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 159,759.45366 (7 pages)
30 November 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 159,759.45366 (7 pages)
23 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aggregate nominal share vale shall exeed Â£148777.88 22/09/2012 (1 page)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (14 pages)
26 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (14 pages)
26 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (14 pages)
16 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (13 pages)
16 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (13 pages)
16 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (13 pages)
1 August 2011	Termination of appointment of Ian Laird as a director (1 page)
1 August 2011	Termination of appointment of Ian Laird as a director (1 page)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (14 pages)
15 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (14 pages)
15 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (14 pages)
14 October 2010	Director's details changed for Paul Adrian Hodges on 1 January 2010 (2 pages)
14 October 2010	Director's details changed for Paul Adrian Hodges on 1 January 2010 (2 pages)
14 October 2010	Director's details changed for Frederick Neil Todd on 1 January 2010 (2 pages)
14 October 2010	Director's details changed for Frederick Neil Todd on 1 January 2010 (2 pages)
14 October 2010	Director's details changed for Xiong-Wei Ni on 1 January 2010 (2 pages)
14 October 2010	Director's details changed for Frederick Neil Todd on 1 January 2010 (2 pages)
14 October 2010	Director's details changed for Xiong-Wei Ni on 1 January 2010 (2 pages)
14 October 2010	Director's details changed for Paul Adrian Hodges on 1 January 2010 (2 pages)
14 October 2010	Director's details changed for Xiong-Wei Ni on 1 January 2010 (2 pages)
30 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
30 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
22 July 2010	Appointment of Mr Andrew Gibbins as a director (2 pages)
22 July 2010	Appointment of Mr Andrew Gibbins as a director (2 pages)
14 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 126,525.84 (5 pages)
14 July 2010	Statement of company's objects (2 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
14 July 2010	Change of share class name or designation (2 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
14 July 2010	Sub-division of shares on 9 July 2010 (5 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
14 July 2010	Notice of removal of restriction on the company's articles (2 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
14 July 2010	Change of share class name or designation (2 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
14 July 2010	Sub-division of shares on 9 July 2010 (5 pages)
14 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 126,525.84 (5 pages)
14 July 2010	Notice of removal of restriction on the company's articles (2 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
14 July 2010	Notice of Restriction on the Company's Articles (2 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
14 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 126,525.84 (5 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
14 July 2010	Notice of Restriction on the Company's Articles (2 pages)
14 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
14 July 2010	Statement of company's objects (2 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
14 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
14 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
14 July 2010	Sub-division of shares on 9 July 2010 (5 pages)
12 July 2010	Registered office address changed from Prism House, Rankine Avenue Scottish Enterprise Technology Park, East Kilbride G75 0QF on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from Prism House, Rankine Avenue Scottish Enterprise Technology Park, East Kilbride G75 0QF on 12 July 2010 (1 page)
16 September 2009	Return made up to 02/09/09; full list of members (12 pages)
16 September 2009	Return made up to 02/09/09; full list of members (12 pages)
15 September 2009	Location of register of members (1 page)
15 September 2009	Location of register of members (1 page)
30 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
30 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
19 September 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
19 September 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
16 September 2008	Return made up to 02/09/08; full list of members (12 pages)
16 September 2008	Return made up to 02/09/08; full list of members (12 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 March 2008	Director appointed alexander archibald dobbie (2 pages)
18 March 2008	Director appointed alexander archibald dobbie (2 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 October 2007	Ad 28/09/07--------- Â£ si [email protected]=680 Â£ ic 52773/53453 (2 pages)
24 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
24 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
24 October 2007	Nc inc already adjusted 28/09/07 (2 pages)
24 October 2007	Ad 28/09/07--------- Â£ si [email protected]=680 Â£ ic 52773/53453 (2 pages)
24 October 2007	Nc inc already adjusted 28/09/07 (2 pages)
3 October 2007	Return made up to 02/09/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 2007	Return made up to 02/09/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 2007	Registered office changed on 13/04/07 from: 10 cammo place edinburgh EH4 8EN (1 page)
13 April 2007	Registered office changed on 13/04/07 from: 10 cammo place edinburgh EH4 8EN (1 page)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
12 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 January 2007	Conso s-div 28/12/06 (1 page)
12 January 2007	Â£ nc 52151/53806 28/12/06 (2 pages)
12 January 2007	Conso s-div 28/12/06 (1 page)
12 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 January 2007	Ad 28/12/06--------- Â£ si [email protected]=765 Â£ ic 52000/52765 (10 pages)
12 January 2007	Â£ nc 52151/53806 28/12/06 (2 pages)
12 January 2007	Ad 28/12/06--------- Â£ si [email protected]=765 Â£ ic 52000/52765 (10 pages)
4 October 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 October 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 July 2006	Ad 07/06/06--------- Â£ si [email protected]=488 Â£ ic 51512/52000 (2 pages)
13 July 2006	Ad 07/06/06--------- Â£ si [email protected]=488 Â£ ic 51512/52000 (2 pages)
10 July 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (10 pages)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 July 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (10 pages)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 July 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (10 pages)
10 July 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (10 pages)
10 July 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (10 pages)
10 July 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (10 pages)
24 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
24 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
22 September 2005	Return made up to 02/09/05; full list of members (11 pages)
22 September 2005	Return made up to 02/09/05; full list of members (11 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
30 June 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
30 June 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Ad 01/04/05--------- Â£ si [email protected]=1012 Â£ ic 1000/2012 (2 pages)
7 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 April 2005	Nc inc already adjusted 01/04/05 (1 page)
7 April 2005	Nc inc already adjusted 01/04/05 (1 page)
7 April 2005	Ad 01/04/05--------- Â£ si [email protected]=1012 Â£ ic 1000/2012 (2 pages)
7 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 September 2004	Return made up to 02/09/04; full list of members (8 pages)
28 September 2004	Return made up to 02/09/04; full list of members (8 pages)
27 April 2004	Partic of mort/charge * (7 pages)
27 April 2004	Partic of mort/charge * (7 pages)
18 February 2004	Registered office changed on 18/02/04 from: 39 castle street edinburgh EH2 3BH (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 39 castle street edinburgh EH2 3BH (1 page)
27 January 2004	Ad 07/01/04--------- Â£ si [email protected]=20 Â£ ic 980/1000 (2 pages)
27 January 2004	Ad 07/01/04--------- Â£ si [email protected]=20 Â£ ic 980/1000 (2 pages)
21 January 2004	New secretary appointed;new director appointed (2 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 January 2004	Ad 13/01/04--------- Â£ si [email protected]=40 Â£ ic 940/980 (2 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed;new director appointed (2 pages)
21 January 2004	Ad 13/01/04--------- Â£ si [email protected]=40 Â£ ic 940/980 (2 pages)
15 January 2004	Particulars of contract relating to shares (3 pages)
15 January 2004	Particulars of contract relating to shares (3 pages)
15 January 2004	Ad 22/12/03--------- Â£ si [email protected]=200 Â£ ic 740/940 (2 pages)
15 January 2004	Ad 22/12/03--------- Â£ si [email protected]=200 Â£ ic 740/940 (2 pages)
13 January 2004	Ad 29/10/03--------- Â£ si [email protected]=8 Â£ ic 732/740 (2 pages)
13 January 2004	Ad 29/10/03--------- Â£ si [email protected]=8 Â£ ic 732/740 (2 pages)
8 January 2004	Ad 22/12/03--------- Â£ si [email protected]=730 Â£ ic 82/812 (2 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 January 2004	S-div 22/12/03 (1 page)
8 January 2004	Ad 22/12/03--------- Â£ si [email protected]=730 Â£ ic 82/812 (2 pages)
8 January 2004	S-div 22/12/03 (1 page)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New secretary appointed (2 pages)
26 November 2003	New secretary appointed (2 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
3 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2003	S-div 29/10/03 (2 pages)
3 November 2003	Nc inc already adjusted 29/10/03 (2 pages)
3 November 2003	Nc inc already adjusted 29/10/03 (2 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	S-div 29/10/03 (2 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
31 October 2003	Company name changed newco (770) LIMITED\certificate issued on 31/10/03 (2 pages)
31 October 2003	Company name changed newco (770) LIMITED\certificate issued on 31/10/03 (2 pages)
2 September 2003	Incorporation (24 pages)
2 September 2003	Incorporation (24 pages)

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