Technival Ltd

Company Name	Technival Ltd
Company Status	Active
Company Number	SC284151
Category	Private Limited Company
Incorporation Date	4 May 2005(19 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Joyce Ann Heidinger
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	12 December 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6201 Trust Drive Holland Ohio 43523

Director Name	Mr Benjamin Ross Travis
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	12 December 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Stonecalibre Llc 2049 Century Park East Suite 2550 Los Angeles California 90067

Director Name	Mr Brian Michael Wall
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	12 December 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Stonecalibre Llc 2049 Century Park East Suite 2550 Los Angeles California 90067

Director Name	Mr Gary Philp
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Validation Specialist
Country of Residence	Scotland
Correspondence Address	Block 4 Unit 7 Chapelhall Industrial Estate Airdrie ML6 8QH Scotland

Secretary Name	Nicola Philp
Nationality	British
Status	Resigned
Appointed	07 June 2005(1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 12 December 2022)
Role	Company Director
Correspondence Address	Block 4 Unit 7 Chapelhall Industrial Estate Airdrie ML6 8QH Scotland

Director Name	Mr James Mark Allan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2023(18 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lamtarra Way Newbury RG14 7WB

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	technival.co.uk
Email address	[email protected]
Telephone	0845 0034247
Telephone region	Unknown

Location

Registered Address	Block 4 Unit 7 Chapelhall Industrial Estate Airdrie ML6 8QH Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South

Shareholders

60 at £1	Mr Gary Philp 60.00% Ordinary
40 at £1	Mrs Nicola Agnes Cameron Philp 40.00% Ordinary

Financials

Year	2014
Net Worth	£438,003
Cash	£192,047
Current Liabilities	£295,550

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (1 year ago)
Next Return Due	18 May 2024 (1 week, 6 days from now)

Filing History

5 March 2024	First Gazette notice for compulsory strike-off (1 page)
4 March 2024	Termination of appointment of James Mark Allan as a director on 15 February 2024 (1 page)
30 August 2023	Appointment of James Mark Allan as a director on 1 August 2023 (2 pages)
30 June 2023	Confirmation statement made on 4 May 2023 with updates (4 pages)
13 December 2022	Current accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
13 December 2022	Cessation of Gary Douglas Philp as a person with significant control on 12 December 2022 (1 page)
13 December 2022	Change of details for Technival Group Limited as a person with significant control on 12 December 2022 (2 pages)
12 December 2022	Appointment of Mr Brian Michael Wall as a director on 12 December 2022 (2 pages)
12 December 2022	Appointment of Joyce Ann Heidinger as a director on 12 December 2022 (2 pages)
12 December 2022	Termination of appointment of Gary Philp as a director on 12 December 2022 (1 page)
12 December 2022	Termination of appointment of Nicola Philp as a secretary on 12 December 2022 (1 page)
12 December 2022	Appointment of Benjamin Ross Travis as a director on 12 December 2022 (2 pages)
7 July 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
16 May 2022	Confirmation statement made on 4 May 2022 with updates (4 pages)
25 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
5 May 2021	Confirmation statement made on 4 May 2021 with updates (4 pages)
4 May 2021	Director's details changed for Gary Philp on 4 May 2021 (2 pages)
22 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
7 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
19 August 2019	Total exemption full accounts made up to 30 April 2019 (13 pages)
9 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
4 October 2018	Total exemption full accounts made up to 30 April 2018 (14 pages)
24 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
30 November 2017	Total exemption full accounts made up to 30 April 2017 (15 pages)
30 November 2017	Total exemption full accounts made up to 30 April 2017 (15 pages)
29 September 2017	Registered office address changed from Biocity Scotland Bo'ness Road Newhouse ML1 5UH United Kingdom to Block 4 Unit 7 Chapelhall Industrial Estate Airdrie ML6 8QH on 29 September 2017 (1 page)
29 September 2017	Registered office address changed from Biocity Scotland Bo'ness Road Newhouse ML1 5UH United Kingdom to Block 4 Unit 7 Chapelhall Industrial Estate Airdrie ML6 8QH on 29 September 2017 (1 page)
10 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
24 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (3 pages)
24 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (3 pages)
12 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
12 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
8 October 2015	Registered office address changed from Unit 22 Grovewood Business Centre Wren Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ to Biocity Scotland Bo'ness Road Newhouse ML1 5UH on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from Unit 22 Grovewood Business Centre Wren Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ to Biocity Scotland Bo'ness Road Newhouse ML1 5UH on 8 October 2015 (1 page)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
21 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
20 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
24 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
24 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
2 November 2011	Registered office address changed from 1 Cairnryan Crescent Blantyre Glasgow G72 0JJ United Kingdom on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from 1 Cairnryan Crescent Blantyre Glasgow G72 0JJ United Kingdom on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from 1 Cairnryan Crescent Blantyre Glasgow G72 0JJ United Kingdom on 2 November 2011 (1 page)
5 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 May 2011	Director's details changed for Gary Philp on 9 May 2011 (2 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Secretary's details changed for Nicola Philp on 9 May 2011 (1 page)
9 May 2011	Secretary's details changed for Nicola Philp on 9 May 2011 (1 page)
9 May 2011	Director's details changed for Gary Philp on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Gary Philp on 9 May 2011 (2 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Secretary's details changed for Nicola Philp on 9 May 2011 (1 page)
9 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 July 2010	Registered office address changed from 79 Taylor Ave Motherwell N.Lanarkshire ML1 5EU on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from 79 Taylor Ave Motherwell N.Lanarkshire ML1 5EU on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from 79 Taylor Ave Motherwell N.Lanarkshire ML1 5EU on 5 July 2010 (1 page)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Gary Philp on 3 May 2010 (2 pages)
10 May 2010	Director's details changed for Gary Philp on 3 May 2010 (2 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Gary Philp on 3 May 2010 (2 pages)
7 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 July 2009	Return made up to 04/05/09; full list of members (3 pages)
29 July 2009	Return made up to 04/05/09; full list of members (3 pages)
26 March 2009	Return made up to 04/05/08; full list of members (3 pages)
26 March 2009	Return made up to 04/05/08; full list of members (3 pages)
31 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
31 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
24 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 June 2007	Return made up to 04/05/07; full list of members (2 pages)
20 June 2007	Return made up to 04/05/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 February 2007	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
8 February 2007	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 August 2006	Return made up to 04/05/06; full list of members (2 pages)
1 August 2006	Return made up to 04/05/06; full list of members (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (1 page)
7 June 2005	New secretary appointed (1 page)
4 May 2005	Incorporation (13 pages)
4 May 2005	Incorporation (13 pages)

Technival Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland