TECHWORKSHUB LTD.

Company number SC170059 ·

Active

142 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
6 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
3 Sep 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
30 Jul 2025 Confirmation statement made on 2025-07-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
30 Jul 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Nov 2023 Appointment of Mr Luke Ibbetson as a director on 2023-11-14 · 2 pages View document
6 Nov 2023 Termination of appointment of Hossein Yassaie as a director on 2023-11-01 · 1 page View document
30 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
2 Mar 2023 Termination of appointment of Alan Banks as a director on 2023-03-01 · 1 page View document
2 Mar 2023 Appointment of Charles Francis Sturman as a director on 2023-03-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Aug 2021 Confirmation statement made on 2021-08-06 with no updates · 3 pages View document
22 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 17 pages View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
22 Jul 2020 ARTICLES OF ASSOCIATION View document
22 Jul 2020 ADOPT ARTICLES 06/07/2020 View document
29 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1700590003 View document
30 Dec 2019 Annual accounts for the year ending 30 December 2019 View accounts
14 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1700590002 View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
28 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BANKS / 28/03/2019 View document
18 Mar 2019 DIRECTOR APPOINTED MR ALAN BANKS View document
18 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR GARY TRAVERS View document
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
30 Jul 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM GEDDES HOUSE SUITE 47 KIRKTON NORTH LIVINGSTON WEST LOTHIAN EH54 6GU View document
9 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIERNEY View document
10 Apr 2018 DIRECTOR APPOINTED MR GARY PATRICK TRAVERS View document
10 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN REILLY View document
24 Jan 2018 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View document
24 Jan 2018 CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED View document
30 Dec 2017 Annual accounts for the year ending 30 December 2017 View accounts
12 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK BOYD View document
4 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN BULL View document
15 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCNAMEE View document
2 Sep 2017 17/11/2016 View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
14 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 May 2017 DIRECTOR APPOINTED MS HELEN RUTH BULL View document
3 Mar 2017 COMPANY NAME CHANGED NATIONAL MICROELECTRONICS INSTITUTE CERTIFICATE ISSUED ON 03/03/17 View document
19 Jan 2017 DIRECTOR APPOINTED SIR HOSSEIN YASSAIE View document
19 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
18 Aug 2015 06/08/15 NO MEMBER LIST View document
6 Jul 2015 31/12/14 TOTAL EXEMPTION FULL View document
14 May 2015 DIRECTOR APPOINTED MR STAN BOLAND View document
20 Aug 2014 31/12/13 TOTAL EXEMPTION FULL View document
12 Aug 2014 06/08/14 NO MEMBER LIST View document
26 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1700590002 View document
25 Mar 2014 DIRECTOR APPOINTED MR MICHAEL CHARLES TIERNEY View document
28 Feb 2014 DIRECTOR APPOINTED MR STEPHEN REILLY View document
27 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WOLLEN View document
12 Aug 2013 06/08/13 NO MEMBER LIST View document
26 Jul 2013 31/12/12 TOTAL EXEMPTION FULL · 11 pages View document
3 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD DICKINSON View document
3 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR STUART LANGDON View document
2 Oct 2012 31/12/11 TOTAL EXEMPTION FULL · 12 pages View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BURROWS View document
1 Oct 2012 DIRECTOR APPOINTED MR DAVID PETER WOLLEN View document
7 Aug 2012 06/08/12 NO MEMBER LIST View document
10 Apr 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
14 Sep 2011 31/12/10 TOTAL EXEMPTION FULL · 12 pages View document
15 Aug 2011 06/08/11 NO MEMBER LIST View document
16 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN NEILL · 1 page View document
21 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 06/08/2010 View document
9 Aug 2010 06/08/10 NO MEMBER LIST View document
12 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM GEDDES HOUSE-SUITE 41 KIRKTON NORTH LIVINGSTON WEST LOTHIAN EH54 6GU View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID FRANK BURROWS / 23/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCNAMEE / 23/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY LANGDON / 23/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD DICKINSON / 23/11/2009 View document
23 Nov 2009 20/11/09 NO MEMBER LIST View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM NEILL / 23/11/2009 View document
8 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
25 Mar 2009 APPOINTMENT TERMINATED DIRECTOR GERALD EDWARDS View document
20 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY O'NEILL View document
20 Nov 2008 ANNUAL RETURN MADE UP TO 20/11/08 View document
20 Nov 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD KERRIGAN View document
23 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Dec 2007 ANNUAL RETURN MADE UP TO 20/11/07 View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jan 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 NEW DIRECTOR APPOINTED View document
5 Jan 2007 NEW DIRECTOR APPOINTED View document
5 Jan 2007 ANNUAL RETURN MADE UP TO 20/11/06 View document
7 Aug 2006 NEW DIRECTOR APPOINTED View document
7 Aug 2006 ANNUAL RETURN MADE UP TO 20/11/05 View document
7 Aug 2006 DIRECTOR RESIGNED View document
7 Aug 2006 DIRECTOR RESIGNED View document
28 Jun 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 1 MICHAELSON SQUARE KIRKTON CAMPUS LIVINGSTON WEST LOTHIAN EH54 7DB View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Dec 2004 ANNUAL RETURN MADE UP TO 20/11/04 View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Dec 2004 DIRECTOR RESIGNED View document
30 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Nov 2003 ANNUAL RETURN MADE UP TO 20/11/03 View document
12 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
5 Mar 2003 ANNUAL RETURN MADE UP TO 20/11/02 View document
28 Feb 2003 DIRECTOR RESIGNED 20/12/02 View document
28 Feb 2003 DIRECTORS APPT & RES 18/09/02 View document
28 Feb 2003 DIRECTOR APPOINTED 03/02/03 View document
24 Feb 2003 NEW DIRECTOR APPOINTED View document
21 Jan 2003 REGISTERED OFFICE CHANGED ON 21/01/03 FROM: RESEARCH AVENUE SOUTH HERIOT WATT RESEARCH PARK RICCARTON EDINBURGH, EH14 4AP View document
20 Jan 2003 DIRECTOR RESIGNED View document
20 Jan 2003 DIRECTOR RESIGNED View document
30 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
29 Aug 2002 NEW DIRECTOR APPOINTED View document
29 Aug 2002 NEW DIRECTOR APPOINTED View document
5 Jul 2002 DIRECTOR RESIGNED View document
31 Jan 2002 ANNUAL RETURN MADE UP TO 20/11/01 View document
16 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jan 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Nov 2001 NEW DIRECTOR APPOINTED View document
25 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
5 Dec 2000 ANNUAL RETURN MADE UP TO 20/11/00 View document
18 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Dec 1999 ANNUAL RETURN MADE UP TO 20/11/99 View document
30 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
12 Jan 1999 DIRECTOR RESIGNED View document
26 Nov 1998 ANNUAL RETURN MADE UP TO 20/11/98 View document
18 Sep 1998 NEW DIRECTOR APPOINTED View document
18 Sep 1998 NEW DIRECTOR APPOINTED View document
18 Sep 1998 NEW DIRECTOR APPOINTED View document
27 Aug 1998 ALTER MEM AND ARTS 24/08/98 View document
27 Aug 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
20 Mar 1998 PARTIC OF MORT/CHARGE ***** View document
17 Dec 1997 ANNUAL RETURN MADE UP TO 20/11/97 View document
16 Sep 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/12/97 View document
4 Jun 1997 COMPANY NAME CHANGED NMI SCOTLAND LIMITED CERTIFICATE ISSUED ON 04/06/97 View document
20 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document