| Company Name | Techrescue Ltd. |
|---|---|
| Director | Kenneth Alexander Peddie |
| Company Status | Active |
| Company Number | SC275919 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2004(19 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Alexander Peddie |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51a Westburn Road Aberdeen Aberdeenshire AB25 2SH Scotland |
| Secretary Name | Stephen David Mann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 13 Rosebank Oldmeldrum Inverurie Aberdeenshire AB51 0BG Scotland |
| Director Name | Stephen David Mann |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2005(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 September 2007) |
| Role | Computer Sales |
| Correspondence Address | 13 Rosebank Oldmeldrum Inverurie Aberdeenshire AB51 0BG Scotland |
| Director Name | Stephen David Mann |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2005(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 September 2007) |
| Role | Computer Sales |
| Correspondence Address | 13 Rosebank Oldmeldrum Inverurie Aberdeenshire AB51 0BG Scotland |
| Secretary Name | Alice Peddie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2007(3 years after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 01 February 2021) |
| Role | Retired |
| Correspondence Address | 51 Westburn Road Aberdeen Aberdeenshire AB25 2SH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | techrescueonline.co.uk |
|---|---|
| Telephone | 01224 622312 |
| Telephone region | Aberdeen |
Location
| Registered Address | 104 Rosemount Viaduct Aberdeen AB25 1NX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £7,398 |
| Cash | £604 |
| Current Liabilities | £32,541 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 February 2021 | Termination of appointment of Alice Peddie as a secretary on 1 February 2021 (1 page) |
|---|---|
| 4 February 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 28 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 4 February 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 22 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 18 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 5 March 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 January 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 8 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 5 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 5 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Amended accounts made up to 30 November 2009 (5 pages) |
| 23 September 2010 | Amended accounts made up to 30 November 2009 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 18 February 2010 | Registered office address changed from 104 Rosemount Viaduct Aberdeen AB25 1NX Scotland on 18 February 2010 (1 page) |
| 18 February 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Kenneth Alexander Peddie on 11 November 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Kenneth Alexander Peddie on 11 November 2009 (2 pages) |
| 18 February 2010 | Registered office address changed from 104 Rosemount Viaduct Aberdeen AB25 1NX Scotland on 18 February 2010 (1 page) |
| 6 February 2010 | Registered office address changed from 102 Rosemount Viaduct Aberdeen AB25 1NX on 6 February 2010 (1 page) |
| 6 February 2010 | Registered office address changed from 102 Rosemount Viaduct Aberdeen AB25 1NX on 6 February 2010 (1 page) |
| 6 February 2010 | Registered office address changed from 102 Rosemount Viaduct Aberdeen AB25 1NX on 6 February 2010 (1 page) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 24 February 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 14 February 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 29 November 2007 | Secretary resigned (1 page) |
| 29 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | New secretary appointed (1 page) |
| 28 November 2007 | New secretary appointed (1 page) |
| 27 September 2007 | Director resigned (1 page) |
| 27 September 2007 | Director resigned (1 page) |
| 2 April 2007 | Ad 30/11/06--------- £ si 13044@1=13044 £ ic 2/13046 (2 pages) |
| 2 April 2007 | Ad 30/11/06--------- £ si 13044@1=13044 £ ic 2/13046 (2 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 22 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 9 December 2005 | Return made up to 11/11/05; full list of members
|
| 9 December 2005 | Return made up to 11/11/05; full list of members
|
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | New director appointed (2 pages) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 6 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | Director resigned (1 page) |
| 12 November 2004 | Director resigned (1 page) |
| 11 November 2004 | Incorporation (19 pages) |
| 11 November 2004 | Incorporation (19 pages) |