| Company Name | Technical Services (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC298131 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2006(18 years, 1 month ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Margaret Grace Miles |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2016(10 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Woodside Terrace Glasgow G3 7QF Scotland |
| Director Name | Mr Stuart David Miles |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2016(10 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Woodside Terrace Glasgow G3 7QF Scotland |
| Director Name | Mrs Christine Mary Craig |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | 8 Bellfield Crescent Lanark South Lanarkshire ML11 7QY Scotland |
| Director Name | Mr James Lindsay Craig |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 8 Bellfield Crescent Lanark South Lanarkshire ML11 7QY Scotland |
| Secretary Name | Mrs Christine Mary Craig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Bellfield Crescent Lanark South Lanarkshire ML11 7QY Scotland |
Contact
| Website | www.scottishtechnical.co.uk |
|---|
Location
| Registered Address | 2 Woodside Place Glasgow G3 7QF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,304 |
| Cash | £5,229 |
| Current Liabilities | £40,231 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 13 July 2006 | Delivered on: 25 July 2006 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. Outstanding |
|---|
Filing History
| 30 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2021 | Application to strike the company off the register (1 page) |
| 29 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 17 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 13 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 16 April 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 28 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 14 December 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 14 December 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 1 June 2016 | Registered office address changed from 2 Woodside Terrace Glasgow G3 7QF Scotland to 2 Woodside Place Glasgow G3 7QF on 1 June 2016 (1 page) |
| 1 June 2016 | Registered office address changed from 2 Woodside Terrace Glasgow G3 7QF Scotland to 2 Woodside Place Glasgow G3 7QF on 1 June 2016 (1 page) |
| 29 April 2016 | Appointment of Mrs Margaret Grace Miles as a director on 29 April 2016 (2 pages) |
| 29 April 2016 | Termination of appointment of Christine Mary Craig as a secretary on 29 April 2016 (1 page) |
| 29 April 2016 | Registered office address changed from 8 Bellefield Crescent Lanark South Lanarkshire ML11 7QY to 2 Woodside Terrace Glasgow G3 7QF on 29 April 2016 (1 page) |
| 29 April 2016 | Appointment of Mr Stuart David Miles as a director on 29 April 2016 (2 pages) |
| 29 April 2016 | Termination of appointment of Christine Mary Craig as a director on 29 April 2016 (1 page) |
| 29 April 2016 | Termination of appointment of Christine Mary Craig as a secretary on 29 April 2016 (1 page) |
| 29 April 2016 | Appointment of Mrs Margaret Grace Miles as a director on 29 April 2016 (2 pages) |
| 29 April 2016 | Termination of appointment of James Lindsay Craig as a director on 29 April 2016 (1 page) |
| 29 April 2016 | Termination of appointment of James Lindsay Craig as a director on 29 April 2016 (1 page) |
| 29 April 2016 | Termination of appointment of Christine Mary Craig as a director on 29 April 2016 (1 page) |
| 29 April 2016 | Appointment of Mr Stuart David Miles as a director on 29 April 2016 (2 pages) |
| 29 April 2016 | Registered office address changed from 8 Bellefield Crescent Lanark South Lanarkshire ML11 7QY to 2 Woodside Terrace Glasgow G3 7QF on 29 April 2016 (1 page) |
| 1 April 2016 | Satisfaction of charge 1 in full (1 page) |
| 1 April 2016 | Satisfaction of charge 1 in full (1 page) |
| 5 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 5 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 21 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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| 12 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for James Lindsay Craig on 3 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Christine Craig on 3 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for James Lindsay Craig on 3 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Christine Craig on 3 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Christine Craig on 3 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for James Lindsay Craig on 3 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 16 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 28 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 25 July 2006 | Partic of mort/charge * (3 pages) |
| 25 July 2006 | Partic of mort/charge * (3 pages) |
| 28 April 2006 | Registered office changed on 28/04/06 from: 8 bellfield crescent lanark south lanarkshire ML11 7QY (1 page) |
| 28 April 2006 | Director's particulars changed (1 page) |
| 28 April 2006 | Registered office changed on 28/04/06 from: 8 bellfield crescent lanark south lanarkshire ML11 7QY (1 page) |
| 28 April 2006 | Director's particulars changed (1 page) |
| 3 March 2006 | Incorporation (12 pages) |
| 3 March 2006 | Incorporation (12 pages) |