Founded in 2014, Technival Group, classified under reg no. SC467836 is an active company. Currently registered at Block 4 Unit 7 ML6 8QH, Airdrie the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/04/30.
The firm has 3 directors, namely Benjamin T., Brian W. and Joyce H.. Of them, Benjamin T., Brian W., Joyce H. have been with the company the longest, being appointed on 12 December 2022. As of 19 April 2024, there were 3 ex directors - James A., Gary P. and others listed below. There were no ex secretaries.
| Office Address | Block 4 Unit 7 |
| Office Address2 | Chapelhall Industrial Estate |
| Town | Airdrie |
| Post code | ML6 8QH |
| Country of origin | United Kingdom |
| Registration Number | SC467836 |
| Date of Incorporation | Mon, 20th Jan 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 12 December 2022
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Molecular Dimensions Ltd from Cambridge, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nicola P. This PSC owns 25-50% shares. Then there is Gary P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares.
Molecular Dimensions Ltd
Salisbury House Station Road, Cambridge, CB1 2LA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 01794026 |
| Notified on | 12 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicola P.
| Notified on | 6 April 2016 |
| Ceased on | 12 December 2022 |
| Nature of control: |
25-50% shares |
Gary P.
| Notified on | 6 April 2016 |
| Ceased on | 12 December 2022 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-12-31 |
| Net Worth | 100 | 2 176 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 2 603 | 839 412 | ||||||
| Net Assets Liabilities | 2 176 | 4 492 | 4 982 | 4 982 | 4 982 | 4 982 | ||
| Debtors | 100 | 2 603 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 2 176 | ||||||
| Other Debtors | 100 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 2 076 | |||||||
| Shareholder Funds | 100 | 2 176 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -540 | -1 254 | -714 | -714 | -714 | -714 | ||
| Creditors | 37 | 209 404 | 209 404 | 209 404 | 209 404 | 210 118 | 303 782 | |
| Fixed Assets | 150 | 215 150 | 215 100 | 215 100 | 215 100 | 215 100 | 215 100 | |
| Net Current Assets Liabilities | 100 | 2 026 | -209 404 | -210 118 | 535 630 | |||
| Total Assets Less Current Liabilities | 2 716 | 5 746 | 5 696 | 5 696 | 5 696 | 4 982 | 750 730 | |
| Amount Specific Advance Or Credit Directors | 37 | 37 | 37 | 37 | 37 | 37 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 150 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -13 | 37 | ||||||
| Consideration For Shares Issued | 100 | |||||||
| Creditors Due Within One Year | 577 | |||||||
| Investments Fixed Assets | 150 | |||||||
| Nominal Value Shares Issued | 1 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Number Shares Issued | 100 | |||||||
| Par Value Share | 1 | 1 | ||||||
| Value Shares Allotted | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, December 2023 |
accounts | Free Download (5 pages) |
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