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TECHLEASE GLASGOW LTD

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

This company is commonly known as Techlease Glasgow Ltd. The company was founded 34 years ago and was given the registration number SC119138. The firm's registered office is in STREET, GLASGOW. You can find them at Technology House, 9 Newton Place, Sauchiehall, Street, Glasgow, Strathclyde. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:TECHLEASE GLASGOW LTD
Company Number:SC119138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1989
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Technology House, 9 Newton Place, Sauchiehall, Street, Glasgow, Strathclyde, G3 7PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Technology House, 9 Newton Place, Sauchiehall, Street, Glasgow, G3 7PR

Director-Active
2 Reen Place, Bothwell, G71 8HB

Secretary-Active
Technology House, 9 Newton Place, Sauchiehall, Street, Glasgow, G3 7PR

Secretary31 October 1997Active
2 Reen Place, Bothwell, G71 8HB

Director-Active
Technology House, 9 Newton Place, Sauchiehall, Street, Glasgow, G3 7PR

Director31 October 1997Active

People with Significant Control

Mr Brian Burns
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Technology House, Street, Glasgow, G3 7PR
Nature of control:
  • Ownership of shares 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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-08-17Resolution

Resolution.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2018-03-06Officers

Termination director company with name termination date.

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2018-03-06Officers

Termination secretary company with name termination date.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-07-31Capital

Capital cancellation shares.

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2017-07-31Capital

Capital return purchase own shares.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-11-25Accounts

Change account reference date company previous shortened.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Document replacement

Second filing of form with form type made up date.

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2015-10-26Accounts

Accounts with accounts type total exemption full.

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