TIVTECH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTIVTECH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295689
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIVTECH LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TIVTECH LTD located?

    Registered Office Address
    9 Glasgow Road
    Paisley
    PA1 3QS
    Undeliverable Registered Office AddressNo

    What were the previous names of TIVTECH LTD?

    Previous Company Names
    Company NameFromUntil
    TECHNICAL DESCENTS LTD.Jan 17, 2006Jan 17, 2006

    What are the latest accounts for TIVTECH LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for TIVTECH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Thomas Bonner on Jan 19, 2018

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Oct 14, 2011

    • Capital: GBP 1,000
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capitalise sum of £998/conflict of interest 14/10/2011
    RES13

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Who are the officers of TIVTECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONNER, Michael Thomas
    9 Glasgow Road
    Paisley
    PA1 3QS
    Director
    9 Glasgow Road
    Paisley
    PA1 3QS
    ScotlandBritish136614260001
    BRENNAN, Anne
    8 Moss Drive
    Barrhead
    G78 1JN Glasgow
    Lanarkshire
    Secretary
    8 Moss Drive
    Barrhead
    G78 1JN Glasgow
    Lanarkshire
    British27502960001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    HAMILTON, James
    Wraesmill Cottage
    Neilston Road, Barrhead
    G78 1TY Glasgow
    Lanarkshire
    Director
    Wraesmill Cottage
    Neilston Road, Barrhead
    G78 1TY Glasgow
    Lanarkshire
    ScotlandBritish64383440002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of TIVTECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Thomas Bonner
    9 Glasgow Road
    Paisley
    PA1 3QS
    Apr 06, 2016
    9 Glasgow Road
    Paisley
    PA1 3QS
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0