About

Registered Number: SC031958
Date of Incorporation: 10/01/1957 (68 years and 2 months ago)
Company Status: Active
Registered Address: Top Floor St Moluag's, Croft Avenue, Oban, PA34 5JJ

 

Based in Oban, Technical Services & Agencies (International) Ltd was founded on 10 January 1957. The business has 7 directors listed as Mcgrath, John Richard, Stranex, James, Botha, Theunis Christoffel, Williams, Margaret Iona, Cleminson, Benjamin Simons, Davey, Joanne Lesley, West, Paul in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGRATH, John Richard 06 June 2015 - 1
STRANEX, James 06 June 2015 - 1
CLEMINSON, Benjamin Simons N/A 10 December 2002 1
DAVEY, Joanne Lesley 28 February 2004 30 April 2007 1
WEST, Paul 28 February 2004 30 April 2007 1
Secretary Name Appointed Resigned Total Appointments
BOTHA, Theunis Christoffel 01 May 2003 30 April 2007 1
WILLIAMS, Margaret Iona 01 May 1992 18 March 1996 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 06 December 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 17 June 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 16 June 2015
TM01 - Termination of appointment of director 16 June 2015
TM01 - Termination of appointment of director 16 June 2015
AP01 - Appointment of director 16 June 2015
CH03 - Change of particulars for secretary 16 June 2015
AP01 - Appointment of director 16 June 2015
AD01 - Change of registered office address 16 June 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 29 June 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 08 May 2013
MG02s - Statement of satisfaction in full or in part of a charge 02 November 2012
AR01 - Annual Return 16 July 2012
CH03 - Change of particulars for secretary 13 July 2012
CH01 - Change of particulars for director 13 July 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 29 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 14 February 2010
CH03 - Change of particulars for secretary 14 February 2010
363a - Annual Return 17 July 2009
363a - Annual Return 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
MISC - Miscellaneous document 28 January 2008
AA - Annual Accounts 07 January 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
287 - Change in situation or address of Registered Office 14 November 2007
287 - Change in situation or address of Registered Office 15 October 2007
287 - Change in situation or address of Registered Office 14 September 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
363a - Annual Return 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
AA - Annual Accounts 07 June 2006
AA - Annual Accounts 02 August 2005
363a - Annual Return 26 July 2005
288c - Notice of change of directors or secretaries or in their particulars 25 July 2005
288c - Notice of change of directors or secretaries or in their particulars 25 July 2005
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
363s - Annual Return 26 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 30 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 05 May 2003
288b - Notice of resignation of directors or secretaries 05 May 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 24 July 2001
288c - Notice of change of directors or secretaries or in their particulars 24 July 2001
AA - Annual Accounts 14 December 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
363s - Annual Return 16 June 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 11 June 1998
AA - Annual Accounts 07 January 1998
288b - Notice of resignation of directors or secretaries 29 September 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
AA - Annual Accounts 31 July 1997
363s - Annual Return 23 June 1997
AA - Annual Accounts 31 July 1996
363s - Annual Return 26 June 1996
288 - N/A 20 March 1996
AA - Annual Accounts 17 July 1995
363s - Annual Return 21 June 1995
410(Scot) - N/A 09 February 1995
AA - Annual Accounts 29 June 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 13 July 1993
288 - N/A 17 June 1993
363s - Annual Return 17 June 1993
363s - Annual Return 17 August 1992
AA - Annual Accounts 08 June 1992
288 - N/A 11 May 1992
288 - N/A 20 December 1991
288 - N/A 09 December 1991
363a - Annual Return 29 October 1991
AA - Annual Accounts 07 October 1991
363 - Annual Return 10 October 1990
AA - Annual Accounts 04 October 1990
AA - Annual Accounts 23 February 1990
288 - N/A 02 February 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 13 February 1989
363 - Annual Return 30 November 1988
AA - Annual Accounts 30 December 1987
363 - Annual Return 29 September 1987
AA - Annual Accounts 25 November 1986
363 - Annual Return 06 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 July 1986
287 - Change in situation or address of Registered Office 20 May 1986
NEWINC - New incorporation documents 16 January 1957

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 January 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.