TECH SURE (UK) LTD.
TECH SURE (UK) LTD. is an active private limited company, incorporated on 1 August 2002. The nature of the business is Construction of water projects. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. TECH SURE (UK) LTD. has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | SC234863 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/08/2002 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CALEDONIAN EXCHANGE |
|---|---|
| Address Line 2 | 19A CANNING STREET |
| Post Town | EDINBURGH |
| Postcode | EH3 8HE |
Accounts
| Accounting Reference Date | 31st August |
|---|---|
| Accounts Next Due Date | 31/05/2024 |
| Accounts Last Made Up Date | 31/08/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 15/08/2024 |
|---|---|
| Last Made Up Date | 01/08/2023 |
Return
| Next Due Date | 29/08/2016 |
|---|---|
| Last Made Up Date | 01/08/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
42910 - Construction of water projects
Company Name History
From incorporation onwards:
TECH SURE (UK) LTD.
Directors
(The company's officers)
MR JAMIE KING
(~34 year old British national)
UNIT 38 (1C) GRANGE ROAD, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DE, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/02/2022
MR ALLAN RUSSELL
(~43 year old British national)
UNIT 38 (1C) GRANGE ROAD, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DE, SCOTLAND
- Current Director
- Gives occupation as STAINLESS STEEL FABRICATOR/DIRECTOR
- Usually resident in SCOTLAND
Appointed on 07/03/2019
MR BRIAN RUTHERFORD
(~35 year old British national)
UNIT 38 (1C) GRANGE ROAD, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 05/07/2018
MR JOHN LESLIE JOHNSTONE RUTHERFORD
(~60 year old British national)
UNIT 38 (1C) GRANGE ROAD, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DE, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/08/2002
ANNABELLE TRINCHERA ZABALA
(~59 year old British national)
UNIT 38 (1C) GRANGE ROAD, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DE, SCOTLAND
- Current Director
- Gives occupation as ACCOUNTANT/BOOK KEEPER
- Usually resident in SCOTLAND
Appointed on 14/12/2012
QUEENSFERRY SECRETARIES LIMITED
(British national)
CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, UNITED KINGDOM
- Current Secretary
Appointed on 06/02/2004
Shareholders
(Persons of Significant Control)
Mr John Leslie Johnstone Rutherford
(~60 year old British national)
Unit 38 (1c), Grange Road, Houston Industrial Estate, Livingston, West Lothian, EH54 5DE, Scotland
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- QUEENSFERRY SECRETARIES LIMITED
BLUE VENTURES (EXPEDITIONS) LIMITED
- QUEENSFERRY SECRETARIES LIMITED
CONON SYNDICATE TRUSTEES LIMITED
- QUEENSFERRY SECRETARIES LIMITED
COURTYARD RESTAURANTS (EDINBURGH) LIMITED
- QUEENSFERRY SECRETARIES LIMITED
- QUEENSFERRY SECRETARIES LIMITED
GEORGE SCOTT (PROJECT SERVICES) LIMITED
- QUEENSFERRY SECRETARIES LIMITED
MABON CONTRACTS LTD
- MR JAMIE KING
- QUEENSFERRY SECRETARIES LIMITED
METROL TECHNOLOGY LIMITED
- QUEENSFERRY SECRETARIES LIMITED
- QUEENSFERRY SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TECH SURE (UK) LTD.: Maps
Maps show the location of the postcode of the registered office, EH3 8HE.
Map of TECH SURE (UK) LTD. at local scale
Map of TECH SURE (UK) LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EH3 8HE
Other companies with registered offices in EH3 8HE:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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