Edinburgh Technical Services Ltd was founded on 21 November 1989 and has its registered office in Bonnyrigg in Midlothian, it's status at Companies House is "Active". The companies directors are listed as Harvey, Christine Susan, Harvey, Trevor Dennis.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARVEY, Christine Susan | 01 June 2005 | - | 1 |
| HARVEY, Trevor Dennis | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 27 August 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 06 June 2018 | |
| CC04 - Statement of companies objects | 30 August 2017 | |
| RESOLUTIONS - N/A | 18 August 2017 | |
| SH08 - Notice of name or other designation of class of shares | 18 August 2017 | |
| SH01 - Return of Allotment of shares | 24 July 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 09 June 2017 | |
| MR01 - N/A | 09 November 2016 | |
| MR01 - N/A | 09 November 2016 | |
| AR01 - Annual Return | 26 June 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 06 July 2015 | |
| AA - Annual Accounts | 18 February 2015 | |
| MR01 - N/A | 15 July 2014 | |
| MR01 - N/A | 10 July 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AA - Annual Accounts | 16 August 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| CH03 - Change of particulars for secretary | 17 June 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 23 June 2012 | |
| AD01 - Change of registered office address | 26 April 2012 | |
| AR01 - Annual Return | 25 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 16 April 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 02 April 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AA - Annual Accounts | 22 June 2010 | |
| AR01 - Annual Return | 05 June 2010 | |
| CH01 - Change of particulars for director | 05 June 2010 | |
| CH01 - Change of particulars for director | 05 June 2010 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363s - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 20 September 2006 | |
| 363s - Annual Return | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| AA - Annual Accounts | 14 September 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| 410(Scot) - N/A | 26 February 2003 | |
| 410(Scot) - N/A | 20 February 2003 | |
| AA - Annual Accounts | 12 September 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 20 September 2001 | |
| 363s - Annual Return | 06 June 2001 | |
| AA - Annual Accounts | 27 September 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| 363s - Annual Return | 09 June 1999 | |
| AA - Annual Accounts | 19 May 1999 | |
| 363s - Annual Return | 02 June 1998 | |
| AA - Annual Accounts | 26 May 1998 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363s - Annual Return | 03 June 1997 | |
| AA - Annual Accounts | 24 September 1996 | |
| 363s - Annual Return | 10 June 1996 | |
| AA - Annual Accounts | 26 September 1995 | |
| 363s - Annual Return | 01 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 27 June 1994 | |
| 363s - Annual Return | 02 June 1994 | |
| 410(Scot) - N/A | 28 February 1994 | |
| 410(Scot) - N/A | 28 February 1994 | |
| 363s - Annual Return | 19 May 1993 | |
| AA - Annual Accounts | 13 April 1993 | |
| 363s - Annual Return | 22 May 1992 | |
| AA - Annual Accounts | 08 May 1992 | |
| 363a - Annual Return | 12 June 1991 | |
| AA - Annual Accounts | 04 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 December 1989 | |
| 288 - N/A | 22 November 1989 | |
| NEWINC - New incorporation documents | 21 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 November 2016 | Outstanding |
N/A |
| A registered charge | 04 November 2016 | Outstanding |
N/A |
| A registered charge | 10 July 2014 | Outstanding |
N/A |
| A registered charge | 03 July 2014 | Outstanding |
N/A |
| Standard security | 07 April 2011 | Outstanding |
N/A |
| Floating charge | 27 March 2011 | Outstanding |
N/A |
| Standard security | 17 February 2003 | Outstanding |
N/A |
| Bond & floating charge | 10 February 2003 | Outstanding |
N/A |
| Standard security | 16 February 1994 | Outstanding |
N/A |
| Standard security | 16 February 1994 | Outstanding |
N/A |
