Hiretech Limited

Company Name	Hiretech Limited
Company Status	Liquidation
Company Number	SC335139
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)
Previous Names	Ledge 1010 Limited and ANDY Buchan Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Ingrid Stewart
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(14 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 66 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Mr William Allan Pirie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(14 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 66 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Mr Allan William Pirie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(14 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 66 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Mr Andrew Allan Buchan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(6 days after company formation)
Appointment Duration	14 years, 11 months (resigned 05 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cothill Fintray Dyce Aberdeen AB21 0JD Scotland

Director Name	Marion Buchan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(3 years, 11 months after company formation)
Appointment Duration	11 years (resigned 05 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cothill Fintray Dyce Aberdeen AB21 0JD Scotland

Director Name	Mr Ian Anderson Diack
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2014(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ellengowan 4 Forgue Road Rothienorman Inverurie Aberdeenshire AB51 8ZG Scotland

Secretary Name	Mrs Marion Buchan
Status	Resigned
Appointed	10 December 2016(9 years after company formation)
Appointment Duration	5 years, 12 months (resigned 05 December 2022)
Role	Company Director
Correspondence Address	Cothill Fintray Dyce Aberdeen AB21 0JD Scotland

Director Name	Mr Keith Duncan Mackie
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Cothill Fintray Dyce Aberdeen AB21 0JD Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Contact

Website	hiretech.eu
Email address	[email protected]
Telephone	01224 798888
Telephone region	Aberdeen

Location

Registered Address	C/O Teneo Financial Advisory Limited 3rd Floor Edinburgh EH2 1EL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

75 at £1	Andrew Allan Buchan 75.00% Ordinary A
15 at £1	Marion Buchan 15.00% Ordinary A
10 at £1	Ian Anderson Diack 10.00% Ordinary B

Financials

Year	2014
Net Worth	£1,619,590
Cash	£158,417
Current Liabilities	£356,106

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Charges

26 November 2014	Delivered on: 3 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
9 April 2020	Unaudited abridged accounts made up to 30 November 2019 (7 pages)
13 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
7 October 2019	Appointment of Mr Keith Duncan Mackie as a director on 1 July 2019 (2 pages)
23 April 2019	Unaudited abridged accounts made up to 30 November 2018 (7 pages)
27 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
19 March 2018	Unaudited abridged accounts made up to 30 November 2017 (7 pages)
29 January 2018	Confirmation statement made on 11 December 2017 with updates (5 pages)
20 July 2017	Change of share class name or designation (2 pages)
20 July 2017	Change of share class name or designation (2 pages)
12 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
12 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
9 March 2017	Director's details changed for Mr Andrew Allan Buchan on 9 March 2017 (2 pages)
9 March 2017	Director's details changed for Marion Buchan on 9 March 2017 (2 pages)
9 March 2017	Director's details changed for Marion Buchan on 9 March 2017 (2 pages)
9 March 2017	Termination of appointment of Ian Anderson Diack as a director on 7 February 2017 (1 page)
9 March 2017	Termination of appointment of Ian Anderson Diack as a director on 7 February 2017 (1 page)
9 March 2017	Director's details changed for Mr Andrew Allan Buchan on 9 March 2017 (2 pages)
31 January 2017	Appointment of Mrs Marion Buchan as a secretary on 10 December 2016 (2 pages)
31 January 2017	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Cothill Fintray Dyce Aberdeen AB21 0JD on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Lc Secretaries Limited as a secretary on 10 December 2016 (1 page)
31 January 2017	Appointment of Mrs Marion Buchan as a secretary on 10 December 2016 (2 pages)
31 January 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
31 January 2017	Termination of appointment of Lc Secretaries Limited as a secretary on 10 December 2016 (1 page)
31 January 2017	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Cothill Fintray Dyce Aberdeen AB21 0JD on 31 January 2017 (1 page)
31 January 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
6 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
6 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (7 pages)
18 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (7 pages)
12 February 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
12 February 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
23 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (7 pages)
23 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (7 pages)
3 December 2014	Registration of charge SC3351390001, created on 26 November 2014 (5 pages)
3 December 2014	Registration of charge SC3351390001, created on 26 November 2014 (5 pages)
26 September 2014	Statement of company's objects (2 pages)
26 September 2014	Statement of company's objects (2 pages)
24 September 2014	Change of share class name or designation (2 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (23 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
24 September 2014	Change of share class name or designation (2 pages)
8 July 2014	Appointment of Mr Ian Anderson Diack as a director (2 pages)
8 July 2014	Appointment of Mr Ian Anderson Diack as a director (2 pages)
17 February 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
17 February 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
21 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
4 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
7 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
19 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
30 November 2011	Appointment of Marion Buchan as a director (2 pages)
30 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 100 (3 pages)
30 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 100 (3 pages)
30 November 2011	Appointment of Marion Buchan as a director (2 pages)
14 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 April 2011	Previous accounting period shortened from 31 December 2010 to 30 November 2010 (3 pages)
12 April 2011	Previous accounting period shortened from 31 December 2010 to 30 November 2010 (3 pages)
16 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
16 September 2010	Company name changed andy buchan LIMITED\certificate issued on 16/09/10 CONNOT ‐ (3 pages)
16 September 2010	Company name changed andy buchan LIMITED\certificate issued on 16/09/10 CONNOT ‐ (3 pages)
16 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-14 (1 page)
16 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-14 (1 page)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 December 2008	Return made up to 11/12/08; full list of members (3 pages)
18 December 2008	Return made up to 11/12/08; full list of members (3 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (3 pages)
4 January 2008	New director appointed (3 pages)
4 January 2008	Director resigned (1 page)
20 December 2007	Company name changed ledge 1010 LIMITED\certificate issued on 20/12/07 (2 pages)
20 December 2007	Company name changed ledge 1010 LIMITED\certificate issued on 20/12/07 (2 pages)
11 December 2007	Incorporation (20 pages)
11 December 2007	Incorporation (20 pages)

Hiretech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland