TECHFEST

Company number SC272046 · Monitor this company

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106 filings

Date	Filing
4 Aug 2026	Appointment of Ms Anastasia Bird as a director on 2026-08-03 · 2 pages	View document
9 Jul 2026	Total exemption full accounts made up to 2025-12-31 · 17 pages	View document
5 Feb 2026	Appointment of Mr Daniel Allan Clews as a director on 2026-02-05 · 2 pages	View document
4 Feb 2026	Termination of appointment of Kathryn Elizabeth Mckee as a director on 2026-02-04 · 1 page	View document
8 Dec 2025	Confirmation statement made on 2025-11-26 with no updates · 3 pages	View document
22 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 18 pages	View document
22 Sep 2025	Termination of appointment of Brenda Wyllie as a director on 2025-09-19 · 1 page	View document
22 Sep 2025	Termination of appointment of Sarah Louise Chew as a director on 2025-09-19 · 1 page	View document
9 Dec 2024	Confirmation statement made on 2024-11-26 with no updates · 3 pages	View document
29 Nov 2023	Confirmation statement made on 2023-11-26 with no updates · 3 pages	View document
28 Nov 2023	Termination of appointment of Donald Cairns as a director on 2023-04-25 · 1 page	View document
28 Nov 2023	Termination of appointment of Philip Christopher Hannaford as a director on 2023-04-25 · 1 page	View document
28 Nov 2023	Termination of appointment of Kirk Miller as a director on 2023-04-25 · 1 page	View document
8 Aug 2023	Total exemption full accounts made up to 2022-12-31 · 18 pages	View document
6 Jan 2023	Confirmation statement made on 2022-11-26 with no updates · 3 pages	View document
28 Nov 2022	Termination of appointment of Alexander Marshall Carstairs as a director on 2022-04-21 · 1 page	View document
28 Nov 2022	Termination of appointment of Brian Wilkins as a director on 2022-04-21 · 1 page	View document
28 Nov 2022	Termination of appointment of Paul Jonathan Garnham as a director on 2022-04-21 · 1 page	View document
28 Nov 2022	Termination of appointment of Jeremy Wynne Cresswell as a director on 2022-04-21 · 1 page	View document
28 Nov 2022	Termination of appointment of Claire Margaret Keenan as a director on 2022-10-11 · 1 page	View document
8 Dec 2021	Confirmation statement made on 2021-11-26 with no updates · 3 pages	View document
9 Aug 2021	Total exemption full accounts made up to 2020-12-31 · 16 pages	View document
2 Mar 2020	REGISTERED OFFICE CHANGED ON 02/03/2020 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA	View document
2 Mar 2020	APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED	View document
20 Nov 2019	APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP	View document
20 Nov 2019	CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED	View document
29 Aug 2019	CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES	View document
19 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR LEAH CAROLAN	View document
6 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WYNNE CRESSWELL / 01/07/2019	View document
25 Jul 2019	COMPANY NAME CHANGED TECHFEST-SETPOINT CERTIFICATE ISSUED ON 25/07/19	View document
25 Jul 2019	CHANGE OF NAME 09/07/2019	View document
24 Jul 2019	DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE CHEW / 01/07/2019	View document
24 Jul 2019	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP CHRISTOPHER HANNAFORD / 01/07/2019	View document
2 Jul 2019	31/12/18 TOTAL EXEMPTION FULL	View document
12 Oct 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES	View document
21 Sep 2018	DIRECTOR APPOINTED MRS LEAH JULIET CAROLAN	View document
18 Jul 2018	ARTICLES OF ASSOCIATION	View document
18 Jul 2018	ALTER ARTICLES 14/06/2018	View document
27 Jun 2018	31/12/17 TOTAL EXEMPTION FULL	View document
28 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
30 Aug 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES	View document
10 Jun 2017	DIRECTOR APPOINTED PROFESSOR DONALD CAIRNS	View document
14 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR VALERIE MAEHLE	View document
23 Sep 2016	31/12/15 TOTAL EXEMPTION FULL	View document
19 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR LYNNE STAPLES-SCOTT	View document
19 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR ALBERT RODGER	View document
19 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE CHEW / 15/08/2016	View document
19 Aug 2016	DIRECTOR APPOINTED MR ALEXANDER MARSHALL CARSTAIRS	View document
19 Aug 2016	DIRECTOR APPOINTED PROFESSOR PHILIP CHRISTOPHER HANNAFORD	View document
19 Aug 2016	DIRECTOR APPOINTED PROFESSOR VALERIE ANNE MAEHLE	View document
19 Aug 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES	View document
19 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN MCCALL	View document
1 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Aug 2015	16/08/15 NO MEMBER LIST	View document
27 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE CHEW / 25/12/2012	View document
19 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE CHEW / 01/12/2014	View document
17 Feb 2015	DIRECTOR APPOINTED JEREMY WYNNE CRESSWELL	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
30 Sep 2014	16/08/14 NO MEMBER LIST	View document
10 Apr 2014	AUDITOR'S RESIGNATION	View document
11 Oct 2013	16/08/13 NO MEMBER LIST	View document
10 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
30 Jan 2013	DIRECTOR APPOINTED PROFESSOR JOHN ALEXANDER WYPER MCCALL	View document
11 Dec 2012	DIRECTOR APPOINTED PROFESSOR ALBERT ALEXANDER RODGER	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR HENRY ELLINGTON	View document
23 Aug 2012	16/08/12 NO MEMBER LIST	View document
23 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BEGG	View document
23 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORRESTER	View document
20 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Sep 2011	16/08/11 NO MEMBER LIST	View document
31 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LYNN CORDINER / 21/08/2011	View document
31 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LYNN CORDINER / 21/08/2011	View document
2 Aug 2011	DIRECTOR APPOINTED SARAH LOUISE CHEW	View document
2 Aug 2011	DIRECTOR APPOINTED SAMANTHA LYNN CORDINER	View document
8 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Sep 2010	16/08/10 NO MEMBER LIST	View document
14 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HODGE	View document
26 Aug 2009	ANNUAL RETURN MADE UP TO 16/08/09	View document
16 Apr 2009	ADOPT MEM AND ARTS 26/03/2009	View document
15 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Sep 2008	ANNUAL RETURN MADE UP TO 16/08/08	View document
28 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Feb 2008	NEW DIRECTOR APPOINTED	View document
3 Sep 2007	DIRECTOR RESIGNED	View document
29 Aug 2007	ANNUAL RETURN MADE UP TO 16/08/07	View document
27 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Jun 2007	COMPANY NAME CHANGED SETPOINT SCOTLAND NORTH CERTIFICATE ISSUED ON 01/06/07	View document
2 Oct 2006	SECRETARY RESIGNED	View document
2 Oct 2006	ANNUAL RETURN MADE UP TO 16/08/06	View document
2 Oct 2006	NEW SECRETARY APPOINTED	View document
22 Aug 2006	NEW DIRECTOR APPOINTED	View document
4 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Feb 2006	DIRECTOR RESIGNED	View document
27 Jan 2006	DIRECTOR RESIGNED	View document
27 Jan 2006	NEW DIRECTOR APPOINTED	View document
13 Sep 2005	ANNUAL RETURN MADE UP TO 16/08/05	View document
14 Jun 2005	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05	View document
8 Jun 2005	NEW DIRECTOR APPOINTED	View document
14 Apr 2005	DIRECTOR RESIGNED	View document
14 Apr 2005	DIRECTOR RESIGNED	View document
26 Nov 2004	NEW DIRECTOR APPOINTED	View document
23 Nov 2004	NEW DIRECTOR APPOINTED	View document
23 Nov 2004	NEW DIRECTOR APPOINTED	View document
23 Nov 2004	NEW DIRECTOR APPOINTED	View document
16 Aug 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document