TECHNICA-NNC LIMITED

Company summary

0 outstanding charges

Company number: SC235856
Status: DISSOLVED
Incorporated / age: 23 August 200210 years
Registered office: Citygate, Altens Farm Road, Aberdeen, Aberdeenshire, AB12 3LB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 16:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Citygate, Altens Farm Road, Aberdeen, Aberdeenshire, AB12 3LB
Nature of business
Other business support service activities n.e.c.
Previous company names
HALDENBAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIDLER, Christopher Laskey ACTIVE	Secretary	16 Jun 2009				66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
FIDLER, Christopher Laskey ACTIVE	Director	28 Nov 2012		England	January 1955	66, Marlborough Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7AW, England
AMEC NOMINEES LIMITED ACTIVE	Director	28 Nov 2012				Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
DON CAROLIS, Frazer Anthony RESIGNED	Secretary	05 Nov 2002	01 Apr 2006			76 Riverside, Nantwich, Cheshire, CW5 5HT
FELLOWS, Colin RESIGNED	Secretary	01 Apr 2006	16 Jun 2009			9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
P & W SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Aug 2002	05 Nov 2002			Investment House, 6 Union Row, Aberdeen, AB21 7DQ
ALLAN, Stuart John, Dr RESIGNED	Director	16 Aug 2004	31 Dec 2005		December 1943	8 Bracken Way, Knutsford, Cheshire, WA16 9BU
BUTTON, Steven Brian RESIGNED	Director	21 Oct 2003	09 Jun 2004		May 1958	Greentrees Glassel, Banchory, Kincardneshire, Scotland, AB31 4DL
CLARKSON, Iain Geoffrey RESIGNED	Director	01 Feb 2008	28 Nov 2012	England	February 1967	Citygate, Altens Farm Road, Aberdeen, Aberdeenshire, AB12 3LB
DAVIN, Julie RESIGNED	Director	02 Jul 2012	28 Nov 2012	United Kingdom	April 1972	Citygate, Altens Farm Road, Aberdeen, Aberdeenshire, AB12 3LB
HIGTON, Peter Desmond RESIGNED	Director	24 Mar 2003	09 Mar 2007	England	March 1956	61 Lyons Lane, Appleton, Warrington, Cheshire, WA4 5JH
HUTCHISON, John Stewart RESIGNED	Director	10 Feb 2003	31 Oct 2003	United Kingdom	October 1952	Flaxmere House, Flaxmere, Norley, Cheshire, WA6 6PE
KERSHAW, Paul Richard RESIGNED	Director	05 Nov 2002	27 Jan 2005	United Kingdom	January 1954	Meadowbank, Willington Road, Willington, Tarporley, Cheshire, CW6 0ND
LANIGAN, Philip Nicholas RESIGNED	Director	05 Nov 2002	30 Sep 2005	England	May 1964	120 Buckingham Road, Stockport, Cheshire, SK4 4RG
LLAMBIAS, John Manuel, Dr RESIGNED	Director	05 Nov 2002	09 Feb 2006	United Kingdom	February 1960	138 Framingham Road, Sale, Cheshire, M33 3RG
LONGBOTTOM, Christopher John RESIGNED	Director	05 Nov 2002	10 Jun 2004		December 1956	44 Redshank Avenue, Winsford, Cheshire, CW7 1SP
REBECCA, William RESIGNED	Director	21 Oct 2003	29 Apr 2005		April 1962	Den Of Allachlade, Aboyne, Aberdeenshire, AB34 5GQ
SADLER, Steve RESIGNED	Director	01 Jan 2005	31 Jan 2008	England	February 1968	25 Egerton Drive, Hale, Cheshire, WA15 8EF
SMITH, Ian RESIGNED	Director	10 Feb 2003	11 Jan 2005		October 1958	16 Brimmond Place, Torry, Aberdeen, AB11 8EN
SMITH, Kevin RESIGNED	Director	21 May 2007	02 Jul 2012	United Kingdom	March 1953	Tanner House Barn, Higher Ramsgreave Road, Mellor, Lancashire, BB1 9DJ
P & W DIRECTORS LIMITED RESIGNED	Nominee Director	23 Aug 2002	05 Nov 2002			Investment House, 6 Union Row, Aberdeen, AB21 7DQ

FIDLER, Christopher Laskey ACTIVE
Role: Secretary
Appointed on: 16 Jun 2009
Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW

FIDLER, Christopher Laskey ACTIVE
Role: Director
Appointed on: 28 Nov 2012
Country of Residence: England
Date of birth: January 1955
Address: 66, Marlborough Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7AW, England

AMEC NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 28 Nov 2012
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

DON CAROLIS, Frazer Anthony RESIGNED
Role: Secretary
Appointed on: 05 Nov 2002
Resigned on: 01 Apr 2006
Address: 76 Riverside, Nantwich, Cheshire, CW5 5HT

FELLOWS, Colin RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 16 Jun 2009
Address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF

P & W SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Aug 2002
Resigned on: 05 Nov 2002
Address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ

ALLAN, Stuart John, Dr RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 31 Dec 2005
Date of birth: December 1943
Address: 8 Bracken Way, Knutsford, Cheshire, WA16 9BU

BUTTON, Steven Brian RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 09 Jun 2004
Date of birth: May 1958
Address: Greentrees Glassel, Banchory, Kincardneshire, Scotland, AB31 4DL

CLARKSON, Iain Geoffrey RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 28 Nov 2012
Country of Residence: England
Date of birth: February 1967
Address: Citygate, Altens Farm Road, Aberdeen, Aberdeenshire, AB12 3LB

DAVIN, Julie RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 28 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Citygate, Altens Farm Road, Aberdeen, Aberdeenshire, AB12 3LB

HIGTON, Peter Desmond RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 09 Mar 2007
Country of Residence: England
Date of birth: March 1956
Address: 61 Lyons Lane, Appleton, Warrington, Cheshire, WA4 5JH

HUTCHISON, John Stewart RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Flaxmere House, Flaxmere, Norley, Cheshire, WA6 6PE

KERSHAW, Paul Richard RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 27 Jan 2005
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Meadowbank, Willington Road, Willington, Tarporley, Cheshire, CW6 0ND

LANIGAN, Philip Nicholas RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: May 1964
Address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG

LLAMBIAS, John Manuel, Dr RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 09 Feb 2006
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 138 Framingham Road, Sale, Cheshire, M33 3RG

LONGBOTTOM, Christopher John RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 10 Jun 2004
Date of birth: December 1956
Address: 44 Redshank Avenue, Winsford, Cheshire, CW7 1SP

REBECCA, William RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 29 Apr 2005
Date of birth: April 1962
Address: Den Of Allachlade, Aboyne, Aberdeenshire, AB34 5GQ

SADLER, Steve RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: February 1968
Address: 25 Egerton Drive, Hale, Cheshire, WA15 8EF

SMITH, Ian RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 11 Jan 2005
Date of birth: October 1958
Address: 16 Brimmond Place, Torry, Aberdeen, AB11 8EN

SMITH, Kevin RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Tanner House Barn, Higher Ramsgreave Road, Mellor, Lancashire, BB1 9DJ

P & W DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Aug 2002
Resigned on: 05 Nov 2002
Address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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