TECHWORKSHUB LTD.
LIVINGSTON NATIONAL MICROELECTRONICS INSTITUTE NMI SCOTLAND LIMITED

Hellopages » West Lothian » West Lothian » EH54 6GU

Company number SC170059
Status Active
Incorporation Date 20 November 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GEDDES HOUSE SUITE 47, KIRKTON NORTH, LIVINGSTON, WEST LOTHIAN, EH54 6GU
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 ; Appointment of Sir Hossein Yassaie as a director on 7 January 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of TECHWORKSHUB LTD. are www.techworkshub.co.uk, and www.techworkshub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Kirknewton Rail Station is 3.8 miles; to Bathgate Rail Station is 4.4 miles; to Breich Rail Station is 6.9 miles; to Inverkeithing Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techworkshub Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC170059. Techworkshub Ltd has been working since 20 November 1996. The present status of the company is Active. The registered address of Techworkshub Ltd is Geddes House Suite 47 Kirkton North Livingston West Lothian Eh54 6gu. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. BOLAND, Stan is a Director of the company. BOYD, Derek John is a Director of the company. MCNAMEE, Patrick is a Director of the company. REILLY, Stephen is a Director of the company. TIERNEY, Michael Charles is a Director of the company. YASSAIE, Hossein, Sir is a Director of the company. Director BENNETT, George Aitken, Dr has been resigned. Director BROTHERS, John Stephen has been resigned. Director BURROWS, David Frank has been resigned. Director DICKINSON, Ronald has been resigned. Director EDWARDS, Gerald Joseph has been resigned. Director KERRIGAN, Richard has been resigned. Director LANGDON, Stuart Anthony has been resigned. Director MEREDITH, Paul has been resigned. Director MILLER, William has been resigned. Director MUNRO, Gary has been resigned. Director NEILL, Steven William has been resigned. Director O'NEILL, Anthony Gerard, Professor has been resigned. Director WEIR, James Young has been resigned. Director WILSON, Peter Liddell has been resigned. Director WOLLEN, David Peter has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 20 November 1996
Director
BOLAND, Stan
Appointed Date: 14 May 2015
65 years old
Director
BOYD, Derek John
Appointed Date: 09 November 2006
63 years old
Director
MCNAMEE, Patrick
Appointed Date: 09 November 2006
63 years old
Director
REILLY, Stephen
Appointed Date: 12 September 2013
65 years old
Director
TIERNEY, Michael Charles
Appointed Date: 18 September 2013
65 years old
Director
YASSAIE, Hossein, Sir
Appointed Date: 07 January 2017
68 years old

Resigned Directors

Director
BENNETT, George Aitken, Dr
Resigned: 31 December 1998
Appointed Date: 20 November 1996
86 years old
Director
BROTHERS, John Stephen
Resigned: 20 December 2002
Appointed Date: 08 November 2001
86 years old
Director
BURROWS, David Frank
Resigned: 04 November 2010
Appointed Date: 07 October 2004
69 years old
Director
DICKINSON, Ronald
Resigned: 08 November 2010
Appointed Date: 03 November 2005
74 years old
Director
EDWARDS, Gerald Joseph
Resigned: 23 March 2009
Appointed Date: 16 September 1998
68 years old
Director
KERRIGAN, Richard
Resigned: 01 February 2008
Appointed Date: 07 October 2004
69 years old
Director
LANGDON, Stuart Anthony
Resigned: 15 November 2012
Appointed Date: 07 October 2004
59 years old
Director
MEREDITH, Paul
Resigned: 25 May 2004
Appointed Date: 19 August 2002
68 years old
Director
MILLER, William
Resigned: 03 November 2005
Appointed Date: 19 August 2002
68 years old
Director
MUNRO, Gary
Resigned: 31 January 2002
Appointed Date: 16 September 1998
65 years old
Director
NEILL, Steven William
Resigned: 31 October 2010
Appointed Date: 03 February 2003
65 years old
Director
O'NEILL, Anthony Gerard, Professor
Resigned: 06 November 2008
Appointed Date: 09 November 2006
66 years old
Director
WEIR, James Young
Resigned: 18 September 2002
Appointed Date: 16 September 1998
82 years old
Director
WILSON, Peter Liddell
Resigned: 03 November 2005
Appointed Date: 20 November 1996
82 years old
Director
WOLLEN, David Peter
Resigned: 18 September 2013
Appointed Date: 05 November 2010
70 years old

TECHWORKSHUB LTD. Events

03 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
19 Jan 2017
Appointment of Sir Hossein Yassaie as a director on 7 January 2017
19 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
18 Aug 2015
Annual return made up to 6 August 2015 no member list
...
... and 86 more events
20 Mar 1998
Partic of mort/charge *
17 Dec 1997
Annual return made up to 20/11/97
  • 363(287) ‐ Registered office changed on 17/12/97
16 Sep 1997
Accounting reference date extended from 30/11/97 to 30/12/97
04 Jun 1997
Company name changed nmi scotland LIMITED\certificate issued on 04/06/97
20 Nov 1996
Incorporation

TECHWORKSHUB LTD. Charges

23 June 2014
Charge code SC17 0059 0002
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…
12 March 1998
Bond & floating charge
Delivered: 20 March 1998
Status: Satisfied on 31 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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