Microtech Group Limited

Company Name	Microtech Group Limited
Company Status	Active
Company Number	SC372953
Category	Private Limited Company
Incorporation Date	12 February 2010(14 years, 2 months ago)
Previous Names	Hms (820) Limited and Microtech Support Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Christopher McMail
Nationality	British
Status	Current
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	12 Arranview Gardens Seamill Ayrshire KA23 9NR Scotland

Director Name	Mr Christopher McMail
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 March 2010(4 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Arranview Gardens Seamill Ayrshire KA23 9NR Scotland

Director Name	Mr Nicholas Fernando
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(12 years after company formation)
Appointment Duration	2 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	17-19 Hill Street Kilmarnock KA3 1HA Scotland

Director Name	Mr Paul Graeme Mathewson
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(12 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17-19 Hill Street Kilmarnock KA3 1HA Scotland

Director Name	Mrs Anne Young
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(12 years after company formation)
Appointment Duration	2 years, 2 months
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	17-19 Hill Street Kilmarnock KA3 1HA Scotland

Director Name	Mr Donald John Munro
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	microtechsupport.com
Telephone	01563 530480
Telephone region	Kilmarnock

Location

Registered Address	17-19 Hill Street Kilmarnock KA3 1HA Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Christopher Mcmail 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,906,548
Current Liabilities	£147,405

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 February 2024 (2 months, 3 weeks ago)
Next Return Due	26 February 2025 (9 months, 3 weeks from now)

Charges

22 April 2010	Delivered on: 5 May 2010 Satisfied on: 17 January 2014 Persons entitled: Anne Mcmail Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

5 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04 (3 pages)
27 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
10 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 March 2015	Registered office address changed from 17-19 Hill Street Kilmarnock Ayrshire KA3 1HA to 17-19 Hill Street Kilmarnock KA3 1HA on 23 March 2015 (1 page)
9 March 2015	Registered office address changed from Portland House 38 Portland Road Kilmarnock Ayrshire KA1 2DL to 17-19 Hill Street Kilmarnock Ayrshire KA3 1HA on 9 March 2015 (1 page)
9 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,000 (5 pages)
9 March 2015	Registered office address changed from Portland House 38 Portland Road Kilmarnock Ayrshire KA1 2DL to 17-19 Hill Street Kilmarnock Ayrshire KA3 1HA on 9 March 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10,000 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
17 January 2014	Satisfaction of charge 1 in full (4 pages)
8 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
28 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
15 November 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
28 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
7 July 2010	Current accounting period extended from 28 February 2011 to 30 April 2011 (3 pages)
10 May 2010	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 May 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 10,000 (2 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 March 2010	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 15 March 2010 (1 page)
15 March 2010	Appointment of Christopher Mcmail as a secretary (4 pages)
15 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 March 2010	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
15 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-12 (2 pages)
15 March 2010	Termination of appointment of Donald Munro as a director (1 page)
15 March 2010	Company name changed hms (820) LIMITED\certificate issued on 15/03/10 CONNOT ‐ (3 pages)
15 March 2010	Change of name with request to seek comments from relevant body (2 pages)
15 March 2010	Appointment of Christopher Mcmail as a director (4 pages)
15 March 2010	Termination of appointment of Hms Directors Limited as a director (1 page)
12 February 2010	Incorporation (17 pages)

Microtech Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland