About

Registered Number: SC162687
Date of Incorporation: 16/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 21 Forbes Place, Paisley, PA1 1UT,

 

Technical Progress Ltd was registered on 16 January 1996 and are based in Paisley. There are 6 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NELSON, John 16 January 1996 - 1
LOW, Iain Craig William 13 January 1997 07 October 2020 1
MCPHAIL, Alan 01 May 1997 31 August 2007 1
MORTON, David Ramsay 01 June 1996 30 April 2000 1
NICHOLSON, John 01 June 1996 01 December 1998 1
Secretary Name Appointed Resigned Total Appointments
NELSON, Ann 16 January 1996 01 June 1996 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 October 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 23 December 2019
AD01 - Change of registered office address 28 May 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 29 January 2018
PSC01 - N/A 29 January 2018
PSC01 - N/A 29 January 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 30 January 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 02 February 2011
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
363a - Annual Return 10 February 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 08 February 2008
AA - Annual Accounts 31 January 2008
288b - Notice of resignation of directors or secretaries 19 October 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 26 January 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 24 February 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 23 March 2004
AA - Annual Accounts 02 February 2004
287 - Change in situation or address of Registered Office 02 February 2004
363s - Annual Return 31 January 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 28 March 2002
AA - Annual Accounts 30 January 2002
363a - Annual Return 14 May 2001
287 - Change in situation or address of Registered Office 14 May 2001
AA - Annual Accounts 15 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
363s - Annual Return 20 April 2000
AA - Annual Accounts 18 November 1999
363s - Annual Return 23 August 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
AA - Annual Accounts 25 June 1998
363s - Annual Return 22 April 1998
AA - Annual Accounts 04 December 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
363s - Annual Return 21 March 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
287 - Change in situation or address of Registered Office 17 October 1996
225 - Change of Accounting Reference Date 17 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 February 1996
288 - N/A 29 February 1996
288 - N/A 29 February 1996
RESOLUTIONS - N/A 07 February 1996
RESOLUTIONS - N/A 07 February 1996
123 - Notice of increase in nominal capital 07 February 1996
287 - Change in situation or address of Registered Office 06 February 1996
288 - N/A 06 February 1996
288 - N/A 06 February 1996
NEWINC - New incorporation documents 16 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.