co
Corporate
Observer
Homepage
Data
Great Britain
Company
TECH-BOD LIMITED

TECH-BOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTECH-BOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214488
    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 TECH-BOD LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TECH-BOD LIMITED located?

    Registered Office Address
    3 Liberton Drive
    EH16 6NL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECH-BOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for TECH-BOD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TECH-BOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 2
    		SH01

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

    		11 pagesAA

    Registered office address changed from * 17 Hugh Miller Place Edinburgh EH3 5JG Scotland* on Aug 28, 2013

    		1 pagesAD01

    Annual return made up to Jan 03, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * G8 68 Brown Street Glasgow G2 8PD United Kingdom* on Oct 17, 2012

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Jan 03, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * C/O Kjm Accountancy 69 Buchanan Street Glasgow G1 3HL Scotland* on Feb 14, 2012

    		1 pagesAD01

    Director's details changed for Mr Gordon Keith Brown on Feb 14, 2012

    		2 pagesCH01

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

    		5 pagesAA

    Annual return made up to Jan 03, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Sylvia Wallace as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2010

    		5 pagesAA

    Annual return made up to Jan 03, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Kjm Accountancy 69 Buchanan Street Glasgow G1 3HL* on Jan 08, 2010

    		1 pagesAD01

    Director's details changed for Gordon Keith Brown on Jan 08, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to Jan 31, 2008

    		4 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    		5 pagesAA
    View All Filings

    Who are the officers of TECH-BOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Gordon Keith
    Liberton Drive
    EH16 6NL Edinburgh
    3
    Scotland
    		Director
    Liberton Drive
    EH16 6NL Edinburgh
    3
    Scotland
    		ScotlandBritishIt Consultant73971770001
    WALLACE, Sylvia Elizabeth
    Carbeth House
    Killearn
    G63 9QB Stirlingshire
    		Secretary
    Carbeth House
    Killearn
    G63 9QB Stirlingshire
    		BritishInvestment Consultant73971250001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    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