MIH Technologies Limited

Company Name	MIH Technologies Limited
Directors	James Frederick Pickard and Ian Patrick Bankier
Company Status	Active
Company Number	SC342402
Category	Private Limited Company
Incorporation Date	6 May 2008(15 years, 11 months ago)
Previous Name	Dalglen (No. 1141) 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	Dr James Frederick Pickard
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(9 months, 4 weeks after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Shawsmill Hurlford Kilmarnock Ayrshire KA1 5JN Scotland

Director Name	Mr Ian Patrick Bankier
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 September 2010(2 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Shawsmill Hurlford Kilmarnock Ayrshire KA1 5JN Scotland

Director Name	Mr Ian Patrick Bankier
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(6 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 01 March 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2/2 168 Crow Road Glasgow G11 7JS Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 August 2010(2 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 December 2015)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	foodscience.co.uk
Email address	[email protected]
Telephone	01294 275800
Telephone region	Ardrossan

Location

Registered Address	Mill House Shawsmill Hurlford Kilmarnock Ayrshire KA1 5JN Scotland
Constituency	Kilmarnock and Loudoun
Ward	Irvine Valley
Address Matches	2 other UK companies use this postal address

Shareholders

7k at £0.01	James Pickard 70.00% Ordinary
3k at £0.01	Ian Bankier 30.00% Ordinary

Financials

Year	2014
Net Worth	-£16,049
Cash	£62
Current Liabilities	£3,211

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

5 January 2024	Termination of appointment of Ian Patrick Bankier as a director on 31 May 2023 (1 page)
5 January 2024	Confirmation statement made on 16 December 2023 with updates (4 pages)
19 May 2023	Micro company accounts made up to 31 May 2022 (5 pages)
27 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
17 February 2022	Registered office address changed from Thornhouse Business Centre, 30 Ballot Road Irvine North Ayrshire KA12 0HW to Mill House Shawsmill Hurlford Kilmarnock Ayrshire KA1 5JN on 17 February 2022 (1 page)
16 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
3 January 2022	Confirmation statement made on 16 December 2021 with no updates (3 pages)
30 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
14 October 2020	Micro company accounts made up to 31 May 2020 (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
23 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
18 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
2 November 2018	Micro company accounts made up to 31 May 2018 (4 pages)
20 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
16 December 2015	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD to Thornhouse Business Centre, 30 Ballot Road Irvine North Ayrshire KA12 0HW on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD to Thornhouse Business Centre, 30 Ballot Road Irvine North Ayrshire KA12 0HW on 16 December 2015 (1 page)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
16 December 2015	Termination of appointment of Brodies Secretarial Services Ltd as a secretary on 16 December 2015 (1 page)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
16 December 2015	Termination of appointment of Brodies Secretarial Services Ltd as a secretary on 16 December 2015 (1 page)
21 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 December 2014	Director's details changed for Mr James Frederick Pickard on 16 December 2014 (2 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
17 December 2014	Director's details changed for Mr James Frederick Pickard on 16 December 2014 (2 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
15 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
15 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
15 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
22 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
14 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
29 September 2010	Appointment of Mr Ian Patrick Bankier as a director (3 pages)
29 September 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 100 (5 pages)
29 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
29 September 2010	Sub-division of shares on 22 September 2010 (6 pages)
29 September 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 100 (5 pages)
29 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
29 September 2010	Sub-division of shares on 22 September 2010 (6 pages)
29 September 2010	Appointment of Mr Ian Patrick Bankier as a director (3 pages)
6 August 2010	Appointment of Brodies Secretarial Services Ltd as a secretary (3 pages)
6 August 2010	Termination of appointment of Dalglen Secretaries Limited as a secretary (2 pages)
6 August 2010	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow G2 5QR on 6 August 2010 (2 pages)
6 August 2010	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow G2 5QR on 6 August 2010 (2 pages)
6 August 2010	Appointment of Brodies Secretarial Services Ltd as a secretary (3 pages)
6 August 2010	Termination of appointment of Dalglen Secretaries Limited as a secretary (2 pages)
6 August 2010	Registered office address changed from Dalmore House 310 St Vincent Street Glasgow G2 5QR on 6 August 2010 (2 pages)
5 July 2010	Director's details changed for Dr James Frederick Pickard on 6 May 2010 (2 pages)
5 July 2010	Secretary's details changed for Dalglen Secretaries Limited on 6 May 2010 (2 pages)
5 July 2010	Director's details changed for Dr James Frederick Pickard on 6 May 2010 (2 pages)
5 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Secretary's details changed for Dalglen Secretaries Limited on 6 May 2010 (2 pages)
5 July 2010	Secretary's details changed for Dalglen Secretaries Limited on 6 May 2010 (2 pages)
5 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Dr James Frederick Pickard on 6 May 2010 (2 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 October 2009	Appointment of Dr James Frederick Pickard as a director (2 pages)
26 October 2009	Termination of appointment of Ian Bankier as a director (1 page)
26 October 2009	Termination of appointment of Ian Bankier as a director (1 page)
26 October 2009	Appointment of Dr James Frederick Pickard as a director (2 pages)
18 June 2009	Return made up to 06/05/09; full list of members (3 pages)
18 June 2009	Return made up to 06/05/09; full list of members (3 pages)
28 November 2008	Appointment terminated director dalglen directors LIMITED (1 page)
28 November 2008	Appointment terminated director dalglen directors LIMITED (1 page)
28 November 2008	Director appointed ian patrick bankier (2 pages)
28 November 2008	Director appointed ian patrick bankier (2 pages)
27 November 2008	Company name changed dalglen (no. 1141) LIMITED\certificate issued on 27/11/08 (2 pages)
27 November 2008	Company name changed dalglen (no. 1141) LIMITED\certificate issued on 27/11/08 (2 pages)
6 May 2008	Incorporation (16 pages)
6 May 2008	Incorporation (16 pages)

MIH Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland