TEKNEK (JAPAN) LIMITED

Overview

Company Name	TEKNEK (JAPAN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC201456
Jurisdiction	Scotland
Date of Creation	Nov 09, 1999
Date of Cessation	May 30, 2023

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 (JAPAN) LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is TEKNEK (JAPAN) LIMITED located?

Registered Office Address	River Drive Inchinnan Business Park PA4 9RT Renfrew Renfrewshire
Undeliverable Registered Office Address	No

What are the latest accounts for TEKNEK (JAPAN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for TEKNEK (JAPAN) LIMITED?

Filings

Date

Description

Document

Type

May 30, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 14, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 02, 2023

Application to strike the company off the register

3 pages

DS01

Sep 15, 2022

Statement of capital on Sep 15, 2022

Capital: GBP 1.00

5 pages

SH19

Sep 15, 2022

legacy

1 pages

SH20

Sep 15, 2022

legacy

1 pages

CAP-SS

Sep 15, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 04, 2022

Accounts for a small company made up to Dec 31, 2021

8 pages

Apr 26, 2022

Confirmation statement made on Mar 12, 2022 with no updates

3 pages

CS01

Jul 07, 2021

Accounts for a small company made up to Dec 31, 2020

10 pages

Mar 18, 2021

Confirmation statement made on Mar 12, 2021 with no updates

3 pages

CS01

Aug 12, 2020

Accounts for a small company made up to Dec 31, 2019

10 pages

Apr 01, 2020

Confirmation statement made on Mar 12, 2020 with no updates

3 pages

CS01

Apr 01, 2020

Director's details changed for Mr Giles Matthew Hudson on May 01, 2014

2 pages

CH01

Jul 24, 2019

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 24, 2019

Statement of company's objects

2 pages

CC04

Jul 04, 2019

Accounts for a small company made up to Dec 31, 2018

11 pages

Jul 01, 2019

Termination of appointment of Tm Company Services Limited as a secretary on May 27, 2019

1 pages

TM02

Jul 01, 2019

Appointment of Mr Colin Hugh Mackillop as a secretary on May 27, 2019

2 pages

AP03

Mar 22, 2019

Confirmation statement made on Mar 12, 2019 with no updates

3 pages

CS01

Jul 04, 2018

Director's details changed for Mr Giles Matthew Hudson on Jul 04, 2018

2 pages

CH01

Apr 11, 2018

Accounts for a small company made up to Dec 31, 2017

11 pages

Mar 26, 2018

Confirmation statement made on Mar 12, 2018 with no updates

3 pages

CS01

Jan 05, 2018

Register inspection address has been changed from 191 West George Street Glasgow G2 2LB to 3rd Floor, 1 West Regent Street West Regent Street Glasgow G2 1RW

1 pages

AD02

Nov 08, 2017

Termination of appointment of Philip Matthew Deakin as a director on Oct 30, 2017

1 pages

TM01

View All Filings

Who are the officers of TEKNEK (JAPAN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACKILLOP, Colin Hugh

May 27, 2019

Secretary

River Drive

Inchinnan Business Park

PA4 9RT Inchinnan

Teknek House

Renfrewshire

United Kingdom

259986570001

HUDSON, Giles Matthew

Jul 08, 2011

Director

Station Road

TW20 9LB Egham

Nexus House

Surrey

United Kingdom

British

1972-2

Chartered Accountant

161583790003

ROWELL, Stephen James

Apr 10, 2017

Director

c/o Itw Limited

Station Road

TW20 9LB Egham

Nexus House

England

United Kingdom

British

1967-12

Director Of International Corporate Finance

208316380001

HAMILTON, Sheila

Oct 24, 2002

Jul 08, 2011

Secretary

Nether Knockbuckle

Hazelmere Road

PA13 4JW Kilmacolm

Renfrewshire

British

45281600001

KENNETT, Charles Jonathan

Nov 09, 1999

Oct 24, 2002

Secretary

Netherton

26 Main Road, Castlehead

PA2 6AW Paisley

British

Engineer

433870004

OSWALDS OF EDINBURGH LIMITED

Nov 09, 1999

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

TM COMPANY SERVICES LIMITED

Jul 08, 2011

May 27, 2019

Secretary

Conference Square

EH3 8UL Edinburgh

1 Exchange Crescent

Scotland

Identification Type	European Economic Area
Registration Number	SC127819

37914570001

BARRETO-MORLEY, Ola Tricia Aramita

Jul 08, 2011

Mar 31, 2013

Director

St. Leonards Road

SL4 3BL Windsor

Admiral House

Berkshire

United Kingdom

England

British

1972-4

Tax Manager

140644240001

DEAKIN, Philip Matthew

Jul 08, 2011

Oct 30, 2017

Director

St. Leonards Road

SL4 3BL Windsor

Admiral House

Berkshire

United Kingdom

British

1975-8

Chartered Accountant

146225080002

HAMILTON, Sheila

Nov 09, 1999

Jul 08, 2011

Director

Nether Knockbuckle

Hazelmere Road

PA13 4JW Kilmacolm

Renfrewshire

United Kingdom

British

1950-8

Engineer

45281600001

KENNETT, Charles Jonathan

Nov 09, 1999

Jul 08, 2011

Director

River Drive

Inchinnan Business Park

PA4 9RT Inchinnan

Teknek House

Renfrewshire

Scotland

British

1947-11

Engineer

433870007

MACKILLOP, Colin Hugh

Dec 01, 2009

Jul 08, 2011

Director

River Drive

Inchinnan Business Park

PA4 9RT Inchinnan

Teknek House

Renfrewshire

Scotland

British

1962-4

Director

109505680001

MITCHELL, Stephen Frank

Dec 01, 2009

Jul 08, 2011

Director

River Drive

Inchinnan Business Park

PA4 9RT Inchannan

Teknek House

Renfrewshire

British

1958-5

Director

148408050001

UFLAND, Edward

Jul 08, 2011

Mar 13, 2017

Director

St. Leonards Road

SL4 3BL Windsor

Admiral House

Berkshire

United Kingdom

England

British

1969-9

Chartered Accountant

161583570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEKNEK (JAPAN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Teksaleco Ltd

Apr 06, 2016

River Drive

Inchinnan

PA4 9RT Renfrew

River Drive

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc399435

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TEKNEK (JAPAN) LIMITED have any charges?

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 The Governor and Company of the Bank of Scotland
	Transactions Dec 28, 2000Registration of a charge (410) Jul 13, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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