TECHFEST
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 28/11/2328 November 2023 | Termination of appointment of Donald Cairns as a director on 2023-04-25 |
| 28/11/2328 November 2023 | Termination of appointment of Philip Christopher Hannaford as a director on 2023-04-25 |
| 28/11/2328 November 2023 | Termination of appointment of Kirk Miller as a director on 2023-04-25 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-26 with no updates |
| 28/11/2228 November 2022 | Termination of appointment of Alexander Marshall Carstairs as a director on 2022-04-21 |
| 28/11/2228 November 2022 | Termination of appointment of Claire Margaret Keenan as a director on 2022-10-11 |
| 28/11/2228 November 2022 | Termination of appointment of Paul Jonathan Garnham as a director on 2022-04-21 |
| 28/11/2228 November 2022 | Termination of appointment of Brian Wilkins as a director on 2022-04-21 |
| 28/11/2228 November 2022 | Termination of appointment of Jeremy Wynne Cresswell as a director on 2022-04-21 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP |
| 20/11/1920 November 2019 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LEAH CAROLAN |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WYNNE CRESSWELL / 01/07/2019 |
| 25/07/1925 July 2019 | COMPANY NAME CHANGED TECHFEST-SETPOINT CERTIFICATE ISSUED ON 25/07/19 |
| 25/07/1925 July 2019 | CHANGE OF NAME 09/07/2019 |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP CHRISTOPHER HANNAFORD / 01/07/2019 |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE CHEW / 01/07/2019 |
| 02/07/192 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MRS LEAH JULIET CAROLAN |
| 18/07/1818 July 2018 | ARTICLES OF ASSOCIATION |
| 18/07/1818 July 2018 | ALTER ARTICLES 14/06/2018 |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 10/06/1710 June 2017 | DIRECTOR APPOINTED PROFESSOR DONALD CAIRNS |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MAEHLE |
| 23/09/1623 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE CHEW / 15/08/2016 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCALL |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERT RODGER |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED PROFESSOR VALERIE ANNE MAEHLE |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED PROFESSOR PHILIP CHRISTOPHER HANNAFORD |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR ALEXANDER MARSHALL CARSTAIRS |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNNE STAPLES-SCOTT |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE CHEW / 25/12/2012 |
| 27/08/1527 August 2015 | 16/08/15 NO MEMBER LIST |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE CHEW / 01/12/2014 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED JEREMY WYNNE CRESSWELL |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | 16/08/14 NO MEMBER LIST |
| 10/04/1410 April 2014 | AUDITOR'S RESIGNATION |
| 11/10/1311 October 2013 | 16/08/13 NO MEMBER LIST |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED PROFESSOR JOHN ALEXANDER WYPER MCCALL |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED PROFESSOR ALBERT ALEXANDER RODGER |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY ELLINGTON |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BEGG |
| 23/08/1223 August 2012 | 16/08/12 NO MEMBER LIST |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORRESTER |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1112 September 2011 | 16/08/11 NO MEMBER LIST |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LYNN CORDINER / 21/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LYNN CORDINER / 21/08/2011 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED SARAH LOUISE CHEW |
| 02/08/112 August 2011 | DIRECTOR APPOINTED SAMANTHA LYNN CORDINER |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/102 September 2010 | 16/08/10 NO MEMBER LIST |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HODGE |
| 26/08/0926 August 2009 | ANNUAL RETURN MADE UP TO 16/08/09 |
| 16/04/0916 April 2009 | ADOPT MEM AND ARTS 26/03/2009 |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/082 September 2008 | ANNUAL RETURN MADE UP TO 16/08/08 |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | ANNUAL RETURN MADE UP TO 16/08/07 |
| 27/08/0727 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | COMPANY NAME CHANGED SETPOINT SCOTLAND NORTH CERTIFICATE ISSUED ON 01/06/07 |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | ANNUAL RETURN MADE UP TO 16/08/06 |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | ANNUAL RETURN MADE UP TO 16/08/05 |
| 14/06/0514 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company