TELEPRESENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTELEPRESENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC124870
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TELEPRESENCE LIMITED?

    • Video production activities (59112) / Information and communication
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TELEPRESENCE LIMITED located?

    Registered Office Address
    Lochside
    Longhaven
    AB42 0PA Peterhead
    Undeliverable Registered Office AddressNo

    What were the previous names of TELEPRESENCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORMPRIZE LIMITEDMay 09, 1990May 09, 1990

    What are the latest accounts for TELEPRESENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for TELEPRESENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 09, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2016

    Statement of capital on Jul 28, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    8 pagesAA

    Who are the officers of TELEPRESENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEOWN, Carol Ann
    Lochside
    Longhaven
    AB42 7PA Peterhead
    Aberdeenshire
    Secretary
    Lochside
    Longhaven
    AB42 7PA Peterhead
    Aberdeenshire
    British1149890001
    MCKEOWN, Carol Ann
    Lochside
    Longhaven
    AB42 7PA Peterhead
    Aberdeenshire
    Director
    Lochside
    Longhaven
    AB42 7PA Peterhead
    Aberdeenshire
    ScotlandBritishMarine Archaeologist1149890001
    MCKEOWN, David
    Lochside
    Longhaven
    AB42 7PA Peterhead
    Aberdeenshire
    Director
    Lochside
    Longhaven
    AB42 7PA Peterhead
    Aberdeenshire
    ScotlandBritishEngineering Manager1149900001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    What are the latest statements on persons with significant control for TELEPRESENCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 14, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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