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TECH-MOBILE.CO.UK LTD.

TECH-MOBILE.CO.UK LTD.

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

    • Overview

    Company NameTECH-MOBILE.CO.UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC332604
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TECH-MOBILE.CO.UK LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TECH-MOBILE.CO.UK LTD. located?

    Registered Office Address
    17 Bayhead
    HS1 2DU Stornoway
    Western Isles
    Undeliverable Registered Office AddressNo

    What were the previous names of TECH-MOBILE.CO.UK LTD.?

    Previous Company Names
    Company NameFromUntil
    MURDO MACIVER LTDOct 18, 2007Oct 18, 2007

    What are the latest accounts for TECH-MOBILE.CO.UK LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for TECH-MOBILE.CO.UK LTD.?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for TECH-MOBILE.CO.UK LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 09, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 09, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 09, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		11 pagesAA

    Amended total exemption full accounts made up to Oct 31, 2019

    		10 pagesAAMD

    Unaudited abridged accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Louis Maciver on Jan 27, 2020

    		2 pagesCH01

    Change of details for Mr Louis Maciver as a person with significant control on Jan 27, 2020

    		2 pagesPSC04

    Change of details for Mr Murdo Maciver as a person with significant control on Aug 24, 2018

    		2 pagesPSC04

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		11 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		11 pagesAA

    Confirmation statement made on Oct 09, 2017 with updates

    		4 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Oct 09, 2014

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TECH-MOBILE.CO.UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACIVER, Louis
    Heather Hill
    Barvas
    HS2 0QS Isle Of Lewis
    5
    United Kingdom
    		Secretary
    Heather Hill
    Barvas
    HS2 0QS Isle Of Lewis
    5
    United Kingdom
    		British140252990001
    MACIVER, Louis
    Heather Hill
    Barvas
    HS2 0QS Isle Of Lewis
    5
    United Kingdom
    		Director
    Heather Hill
    Barvas
    HS2 0QS Isle Of Lewis
    5
    United Kingdom
    		ScotlandBritishDirector197143810001
    MACIVER, Murdo
    Milkinghill Park
    HS2 0HX Isle Of Lewis
    6
    Western Isles
    Scotland
    		Director
    Milkinghill Park
    HS2 0HX Isle Of Lewis
    6
    Western Isles
    Scotland
    		ScotlandBritishComputer Engineer125252790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECH-MOBILE.CO.UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Murdo Maciver
    Milkinghill
    Tong
    HS2 0HU Isle Of Lewis
    Beaula
    Western Isles
    Scotland
    		Apr 06, 2016
    Milkinghill
    Tong
    HS2 0HU Isle Of Lewis
    Beaula
    Western Isles
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Louis Maciver
    HS2 0QS Barvas
    5 Heather Hill
    Isle Of Lewis
    Scotland
    		Apr 06, 2016
    HS2 0QS Barvas
    5 Heather Hill
    Isle Of Lewis
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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