HIRETECH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HIRETECH LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
HIRETECH LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: SC335139. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.

HIRETECH LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2021 30/09/2023

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED
EDINBURGH
EH2 1EL

This Company Originates in : United Kingdom
Previous trading names include:
ANDY BUCHAN LIMITED (until 16/09/2010)
LEDGE 1010 LIMITED (until 20/12/2007)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS INGRID STEWART Apr 1974 British Director 2022-12-05 CURRENT
ALLAN WILLIAM PIRIE Jan 1973 British Director 2022-12-05 CURRENT
LEDGE SERVICES LIMITED Corporate Director 2007-12-11 UNTIL 2007-12-17 RESIGNED
LC SECRETARIES LIMITED Corporate Secretary 2007-12-11 UNTIL 2016-12-10 RESIGNED
MR KEITH DUNCAN MACKIE Dec 1969 British Director 2019-07-01 UNTIL 2022-12-05 RESIGNED
MR IAN ANDERSON DIACK Mar 1968 British Director 2014-05-05 UNTIL 2017-02-07 RESIGNED
MARION BUCHAN Jan 1964 British Director 2011-11-17 UNTIL 2022-12-05 RESIGNED
ANDREW ALLAN BUCHAN May 1967 British Director 2007-12-17 UNTIL 2022-12-05 RESIGNED
MRS MARION BUCHAN Secretary 2016-12-10 UNTIL 2022-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashtead Technology Limited 2022-12-05 Westhill   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Allan Buchan 2016-04-06 - 2022-12-05 5/1967 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hiretech Limited - Accounts to registrar (filleted) - small 18.2 2022-05-12 30-11-2021 £3,811,342 Cash £8,853,068 equity
Hiretech Limited - Accounts to registrar (filleted) - small 18.2 2021-08-18 30-11-2020 £3,292,047 Cash £7,824,222 equity
Hiretech Limited - Accounts to registrar (filleted) - small 18.2 2020-04-10 30-11-2019 £2,765,699 Cash £7,298,543 equity

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