This company is commonly known as Tech Sure (uk) Ltd.. The company was founded 21 years ago and was given the registration number SC234863. The firm's registered office is in EDINBURGH. You can find them at Caledonian Exchange, 19a Canning Street, Edinburgh, . This company's SIC code is 42910 - Construction of water projects.
| Name | : | TECH SURE (UK) LTD. |
|---|---|---|
| Company Number | : | SC234863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2002 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE | Corporate Secretary | 06 February 2004 | Active |
| Unit 38 (1c), Grange Road, Houston Industrial Estate, Livingston, Scotland, EH54 5DE | Director | 01 February 2022 | Active |
| Unit 38 (1c), Grange Road, Houston Industrial Estate, Livingston, Scotland, EH54 5DE | Director | 07 March 2019 | Active |
| Unit 38 (1c), Grange Road, Houston Industrial Estate, Livingston, Scotland, EH54 5DE | Director | 05 July 2018 | Active |
| Unit 38 (1c), Grange Road, Houston Industrial Estate, Livingston, Scotland, EH54 5DE | Director | 01 August 2002 | Active |
| Unit 38 (1c), Grange Road, Houston Industrial Estate, Livingston, Scotland, EH54 5DE | Director | 14 December 2012 | Active |
| 225 Sandpiper Drive, Greenhills, East Kilbride, G75 8UN | Secretary | 01 August 2002 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 01 August 2002 | Active |
| 225 Sandpiper Drive, Greenhills, East Kilbride, G75 8UN | Director | 01 August 2002 | Active |
| 3 Muir Hall Steadings, Auchengray Road, Auchengray, Carnwath, ML11 8GX | Director | 15 August 2005 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 01 August 2002 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Director | 01 August 1922 | Active |
| Mr John Leslie Johnstone Rutherford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 38 (1c), Grange Road, Livingston, Scotland, EH54 5DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Change person director company with change date. | Download |
| 2021-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-28 | Officers | Change person director company with change date. | Download |
| 2020-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-28 | Officers | Change person director company with change date. | Download |
| 2020-10-28 | Officers | Change person director company with change date. | Download |
| 2020-10-28 | Officers | Change person director company with change date. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-06 | Miscellaneous | Legacy. | Download |
| 2019-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-06 | Capital | Capital allotment shares. | Download |
| 2019-09-06 | Resolution | Resolution. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Persons with significant control | Change to a person with significant control. | Download |
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