TECHWORKSHUB LTD.
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Appointment of Mr Luke Ibbetson as a director on 2023-11-14 |
| 06/11/236 November 2023 | Termination of appointment of Hossein Yassaie as a director on 2023-11-01 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 02/03/232 March 2023 | Termination of appointment of Alan Banks as a director on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Charles Francis Sturman as a director on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 22/07/2022 July 2020 | ADOPT ARTICLES 06/07/2020 |
| 22/07/2022 July 2020 | ARTICLES OF ASSOCIATION |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700590003 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 14/12/1914 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700590002 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BANKS / 28/03/2019 |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR ALAN BANKS |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY TRAVERS |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM GEDDES HOUSE SUITE 47 KIRKTON NORTH LIVINGSTON WEST LOTHIAN EH54 6GU |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIERNEY |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR GARY PATRICK TRAVERS |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REILLY |
| 24/01/1824 January 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK BOYD |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN BULL |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCNAMEE |
| 02/09/172 September 2017 | 17/11/2016 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 14/07/1714 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MS HELEN RUTH BULL |
| 03/03/173 March 2017 | COMPANY NAME CHANGED NATIONAL MICROELECTRONICS INSTITUTE CERTIFICATE ISSUED ON 03/03/17 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED SIR HOSSEIN YASSAIE |
| 19/10/1619 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 18/08/1518 August 2015 | 06/08/15 NO MEMBER LIST |
| 06/07/156 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR STAN BOLAND |
| 20/08/1420 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/08/1412 August 2014 | 06/08/14 NO MEMBER LIST |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1700590002 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR MICHAEL CHARLES TIERNEY |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR STEPHEN REILLY |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOLLEN |
| 12/08/1312 August 2013 | 06/08/13 NO MEMBER LIST |
| 26/07/1326 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART LANGDON |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD DICKINSON |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR DAVID PETER WOLLEN |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURROWS |
| 07/08/127 August 2012 | 06/08/12 NO MEMBER LIST |
| 10/04/1210 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 14/09/1114 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/08/1115 August 2011 | 06/08/11 NO MEMBER LIST |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NEILL |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 06/08/2010 |
| 09/08/109 August 2010 | 06/08/10 NO MEMBER LIST |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM GEDDES HOUSE-SUITE 41 KIRKTON NORTH LIVINGSTON WEST LOTHIAN EH54 6GU |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCNAMEE / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DICKINSON / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY LANGDON / 23/11/2009 |
| 23/11/0923 November 2009 | 20/11/09 NO MEMBER LIST |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM NEILL / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID FRANK BURROWS / 23/11/2009 |
| 08/05/098 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD EDWARDS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD KERRIGAN |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY O'NEILL |
| 20/11/0820 November 2008 | ANNUAL RETURN MADE UP TO 20/11/08 |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/12/073 December 2007 | ANNUAL RETURN MADE UP TO 20/11/07 |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | ANNUAL RETURN MADE UP TO 20/11/06 |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | ANNUAL RETURN MADE UP TO 20/11/05 |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 1 MICHAELSON SQUARE KIRKTON CAMPUS LIVINGSTON WEST LOTHIAN EH54 7DB |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | ANNUAL RETURN MADE UP TO 20/11/04 |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | ANNUAL RETURN MADE UP TO 20/11/03 |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | ANNUAL RETURN MADE UP TO 20/11/02 |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED 20/12/02 |
| 28/02/0328 February 2003 | DIRECTOR APPOINTED 03/02/03 |
| 28/02/0328 February 2003 | DIRECTORS APPT & RES 18/09/02 |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: RESEARCH AVENUE SOUTH HERIOT WATT RESEARCH PARK RICCARTON EDINBURGH, EH14 4AP |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | ANNUAL RETURN MADE UP TO 20/11/01 |
| 16/01/0216 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0216 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | ANNUAL RETURN MADE UP TO 20/11/00 |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | ANNUAL RETURN MADE UP TO 20/11/99 |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | ANNUAL RETURN MADE UP TO 20/11/98 |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | ALTER MEM AND ARTS 24/08/98 |
| 27/08/9827 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 17/12/9717 December 1997 | ANNUAL RETURN MADE UP TO 20/11/97 |
| 16/09/9716 September 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/12/97 |
| 04/06/974 June 1997 | COMPANY NAME CHANGED NMI SCOTLAND LIMITED CERTIFICATE ISSUED ON 04/06/97 |
| 20/11/9620 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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