HIRETECH LIMITED

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HIRETECH LIMITED

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Key Data

Status

Dissolved

Company No.

SC335139

Incorporation date

11/12/2007

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O TENEO FINANCIAL ADVISORY LIMITED, 3rd Floor 66 Hanover Street, Edinburgh EH2 1ELCopy
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Latest events (Record since 26/10/2022)
dot icon09/11/2024
Final Gazette dissolved following liquidation
dot icon09/08/2024
Final account prior to dissolution in MVL (final account attached)
dot icon05/02/2024
Director's details changed for Mr William Allan Pirie on 2024-02-05
dot icon22/01/2024
Registered office address changed from C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ Scotland to 3rd Floor 66 Hanover Street Edinburgh EH2 1EL on 2024-01-22
dot icon01/11/2023
Register inspection address has been changed to Blackwood House Union Grove Lane Aberdeen AB10 6XU
dot icon01/11/2023
Register(s) moved to registered inspection location Blackwood House Union Grove Lane Aberdeen AB10 6XU
dot icon10/10/2023
Registered office address changed from Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG Scotland to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on 2023-10-10
dot icon29/09/2023
Resolutions
dot icon31/05/2023
Confirmation statement made on 2023-05-30 with updates
dot icon15/01/2023
Confirmation statement made on 2022-12-10 with updates
dot icon08/12/2022
Notification of Ashtead Technology Limited as a person with significant control on 2022-12-05
dot icon08/12/2022
Resolutions
dot icon08/12/2022
Memorandum and Articles of Association
dot icon07/12/2022
Appointment of Mr Allan William Pirie as a director on 2022-12-05
dot icon07/12/2022
Appointment of Ms Ingrid Stewart as a director on 2022-12-05
dot icon07/12/2022
Termination of appointment of Andrew Allan Buchan as a director on 2022-12-05
dot icon07/12/2022
Termination of appointment of Marion Buchan as a secretary on 2022-12-05
dot icon07/12/2022
Termination of appointment of Marion Buchan as a director on 2022-12-05
dot icon07/12/2022
Termination of appointment of Keith Duncan Mackie as a director on 2022-12-05
dot icon07/12/2022
Registered office address changed from Cothill Fintray Dyce Aberdeen AB21 0JD United Kingdom to Ashtead House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG on 2022-12-07
dot icon07/12/2022
Cessation of Andrew Allan Buchan as a person with significant control on 2022-12-05
dot icon07/12/2022
Statement of capital following an allotment of shares on 2022-12-05
dot icon07/12/2022
Current accounting period extended from 2022-11-30 to 2022-12-31
dot icon26/10/2022
Satisfaction of charge SC3351390001 in full
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

21
2021
change arrow icon0 % *

* during past year

Cash in Bank

£3,811,342.00

Confirmation

dot iconLast made up date
30/11/2021
dot iconNext confirmation date
30/05/2024
dot iconLast change occurred
30/11/2021

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2021
dot iconNext account date
30/11/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
8.85M
-
0.00
3.81M
-
2021
21
8.85M
-
0.00
3.81M
-

Employees

2021

Employees

21 Ascended- *

Net Assets(GBP)

8.85M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.81M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LC SECRETARIES LIMITED
Corporate Secretary
11/12/2007 - 10/12/2016
78
Pirie, Allan William
Director
05/12/2022 - Present
27
Buchan, Marion
Secretary
10/12/2016 - 05/12/2022
-
Buchan, Marion
Director
17/11/2011 - 05/12/2022
-
Diack, Ian Anderson
Director
05/05/2014 - 07/02/2017
2

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About HIRETECH LIMITED

HIRETECH LIMITED is an(a) Dissolved company incorporated on 11/12/2007 with the registered office located at C/O TENEO FINANCIAL ADVISORY LIMITED, 3rd Floor 66 Hanover Street, Edinburgh EH2 1EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of HIRETECH LIMITED?

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HIRETECH LIMITED is currently Dissolved. It was registered on 11/12/2007 and dissolved on 09/11/2024.

Where is HIRETECH LIMITED located?

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HIRETECH LIMITED is registered at C/O TENEO FINANCIAL ADVISORY LIMITED, 3rd Floor 66 Hanover Street, Edinburgh EH2 1EL.

What does HIRETECH LIMITED do?

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HIRETECH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does HIRETECH LIMITED have?

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HIRETECH LIMITED had 21 employees in 2021.

What is the latest filing for HIRETECH LIMITED?

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The latest filing was on 09/11/2024: Final Gazette dissolved following liquidation.