TEKNEK LIMITED
Overview
| Company Name | TEKNEK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC102874 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEKNEK LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TEKNEK LIMITED located?
| Registered Office Address | River Drive Inchinnan Business Park PA4 9RT Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEKNEK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEKNEK MANUFACTURING LIMITED | Jun 25, 2004 | Jun 25, 2004 |
| TEKNEK CONVERTING LIMITED | Aug 17, 2000 | Aug 17, 2000 |
| TEKNEK LIMITED | Feb 19, 1987 | Feb 19, 1987 |
| PASSPARK LIMITED | Jan 23, 1987 | Jan 23, 1987 |
What are the latest accounts for TEKNEK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TEKNEK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TEKNEK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Tm Company Services Limited on Nov 26, 2014 | 1 pages | CH04 | ||||||||||
Register inspection address has been changed from 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB | 2 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Termination of appointment of Ola Barreto-Morley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Accounts for a medium company made up to May 31, 2011 | 15 pages | AA | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Appointment of Tm Company Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Giles Matthew Hudson as a director | 3 pages | AP01 | ||||||||||
Appointment of Ola Tricia Aramita Barreto-Morley as a director | 3 pages | AP01 | ||||||||||
Appointment of Philip Matthew Deakin as a director | 3 pages | AP01 | ||||||||||
Appointment of Edward Ufland as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Sheila Hamilton as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Sheila Hamilton as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Charles Kennett as a director | 2 pages | TM01 | ||||||||||
Who are the officers of TEKNEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TM COMPANY SERVICES LIMITED | Secretary | Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Scotland |
| 37914570001 | ||||||||||
| DEAKIN, Philip Matthew | Director | St Leonards Road SL4 3BL Windsor Admiral House Berkshire United Kingdom | United Kingdom | British | 146225080002 | |||||||||
| HUDSON, Giles Matthew | Director | St Leonards Road SL4 3BL Windsor Admiral House Berkshire United Kingdom | United Kingdom | British | 161583790001 | |||||||||
| UFLAND, Edward | Director | St Leonards Road SL4 3BL Windsor Admiral House Berkshire United Kingdom | England | British | 161583570001 | |||||||||
| HAMILTON, Sheila | Secretary | Nether Knockbuckle Hazelmere Road PA13 4JW Kilmacolm Renfrewshire | British | 45281600001 | ||||||||||
| KENNETT, Charles Jonathan | Secretary | Netherton 26 Main Road, Castlehead PA2 6AW Paisley | British | 433870004 | ||||||||||
| BARRETO-MORLEY, Ola Tricia Aramita | Director | St Leonards Road SL4 3BL Windsor Admiral House Berkshire United Kingdom | England | British,Portuguese | 140644240001 | |||||||||
| HAMILTON, Sheila | Director | Nether Knockbuckle Hazelmere Road PA13 4JW Kilmacolm Renfrewshire | United Kingdom | British | 45281600001 | |||||||||
| KENNETT, Charles Jonathan | Director | River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire Scotland | British | 433870007 | ||||||||||
| MACKILLOP, Colin Hugh | Director | River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire | Scotland | British | 109505680001 | |||||||||
| MITCHELL, Stephen Frank | Director | River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire | Uk | British | 148408050001 | |||||||||
| ROBERTSON, William Stewart | Director | Tathieknowe West Glen Road PA13 4PR Kilmacolm Renfrewshire | Scotland | British | 433880002 |
Does TEKNEK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 21, 2000 Delivered On Dec 28, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0