UKBizDB.co.uk

EDINBURGH TECHNICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinburgh Technical Services Limited. The company was founded 34 years ago and was given the registration number SC121485. The firm's registered office is in BONNYRIGG. You can find them at Dalhousie Grange House, , Bonnyrigg, Midlothian. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:EDINBURGH TECHNICAL SERVICES LIMITED
Company Number:SC121485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1989
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Dalhousie Grange House, Bonnyrigg, Midlothian, EH19 3HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalhousie Grange House, Bonnyrigg, Scotland, EH19 3HX

Secretary-Active
Dalhousie Grange House, Bonnyrigg, Scotland, EH19 3HX

Director01 June 2005Active
Dalhousie Grange House, Bonnyrigg, Scotland, EH19 3HX

Director-Active

People with Significant Control

Mr Trevor Dennis Harvey
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:Scottish
Address:Dalhousie Grange House, Bonnyrigg, EH19 3HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Susan Harvey
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:Scottish
Address:Dalhousie Grange House, Bonnyrigg, EH19 3HX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Accounts

Accounts with accounts type micro entity.

Download
2022-08-25Accounts

Accounts with accounts type micro entity.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-06-06Confirmation statement

Confirmation statement with updates.

Download
2017-08-30Change of constitution

Statement of companys objects.

Download
2017-08-18Capital

Capital name of class of shares.

Download
2017-08-18Resolution

Resolution.

Download
2017-07-24Capital

Capital allotment shares.

Download
2017-06-15Accounts

Accounts with accounts type total exemption small.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2016-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-06-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-24Accounts

Accounts with accounts type total exemption small.

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-18Accounts

Accounts with accounts type total exemption small.

Download
2014-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.