About

Registered Number: SC162687
Date of Incorporation: 16/01/1996 (24 years ago)
Company Status: Active
Registered Address: 21 Forbes Place, Paisley, PA1 1UT,

 

Having been setup in 1996, Technical Progress Ltd has its registered office in Paisley, it's status is listed as "Active". The current directors of the organisation are listed as Low, Iain Craig William, Nelson, John, Nelson, Ann, Mcphail, Alan, Morton, David Ramsay, Nicholson, John at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOW, Iain Craig William 13 January 1997 - 1
NELSON, John 16 January 1996 - 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Iain Craig William Low/
1964-12
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr John Nelson/
1962-03
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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.