TECH 21 ENGINEERING SOLUTIONS LIMITED

Overview

Company Name	TECH 21 ENGINEERING SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC217363
Jurisdiction	Scotland
Date of Creation	Mar 27, 2001
Date of Cessation	Jul 23, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TECH 21 ENGINEERING SOLUTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TECH 21 ENGINEERING SOLUTIONS LIMITED located?

Registered Office Address	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for TECH 21 ENGINEERING SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for TECH 21 ENGINEERING SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 23, 2018

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

Oct 05, 2016

Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Oct 05, 2016

2 pages

AD01

Oct 05, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2016	LRESSP

Apr 26, 2016

Full accounts made up to Dec 31, 2015

23 pages

Apr 13, 2016

Annual return made up to Mar 27, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2016	Statement of capital on Apr 13, 2016 Capital: GBP 263	SH01

Dec 10, 2015

Director's details changed for Ms Julie Mary Thonson on Dec 10, 2015

2 pages

CH01

Oct 20, 2015

Appointment of Mr Richard Khalil Strachan as a secretary on Oct 09, 2015

2 pages

AP03

Oct 15, 2015

Termination of appointment of Gemma Rose-Garvie as a secretary on Oct 09, 2015

1 pages

TM02

Sep 07, 2015

Statement of capital following an allotment of shares on Aug 31, 2015

Capital: GBP 263.00

4 pages

SH01

Sep 07, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Restriction on share cap revoked 31/08/2015	RES13

May 15, 2015

Full accounts made up to Dec 31, 2014

16 pages

May 04, 2015

Termination of appointment of Paul Anthony Timmins as a director on Apr 30, 2015

1 pages

TM01

Mar 30, 2015

Annual return made up to Mar 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 163	SH01

Aug 04, 2014

Full accounts made up to Dec 31, 2013

17 pages

Apr 02, 2014

Annual return made up to Mar 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2014	Statement of capital on Apr 02, 2014 Capital: GBP 163	SH01

Feb 13, 2014

Appointment of Mr Neil Alexander Macleod as a director

2 pages

AP01

Jan 08, 2014

Auditor's resignation

1 pages

AUD

Dec 27, 2013

Auditor's resignation

1 pages

AUD

Oct 03, 2013

Full accounts made up to Dec 31, 2012

18 pages

Mar 28, 2013

Annual return made up to Mar 27, 2013 with full list of shareholders

4 pages

AR01

Feb 11, 2013

Full accounts made up to Dec 31, 2011

18 pages

Oct 11, 2012

Appointment of Ms Julie Mary Thonson as a director

2 pages

AP01

Oct 11, 2012

Termination of appointment of Brian Moncur as a director

1 pages

TM01

Oct 11, 2012

Appointment of Mrs Gemma Rose-Garvie as a secretary

1 pages

AP03

View All Filings

Who are the officers of TECH 21 ENGINEERING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRACHAN, Richard Khalil 29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Oct 09, 2015		Secretary	29 Albyn Place AB10 1YL Aberdeen Bishop's Court					201977060001
MACLEOD, Neil Alexander 29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Feb 11, 2014		Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Scotland	British	1966-3	Region Tax Manager - Europe	177581770001
PRENTICE, Euan Robertson Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Sep 04, 2012		Director	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Scotland	British	1962-10	Uk Financial Controller	168927430001
THOMSON, Julie Mary 29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Oct 11, 2012		Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Scotland	British	1968-5	Region Controller	171856740001
CAMPBELL, Sandra 38 Crown Drive IV2 3QG Inverness Inverness Shire	Aug 26, 2005	Apr 04, 2008	Secretary	38 Crown Drive IV2 3QG Inverness Inverness Shire		British		Office Manager	1214430004
FULTON, William Gray 36 Brimmond Drive AB32 6SZ Westhill Aberdeenshire	Apr 04, 2008	Oct 02, 2009	Secretary	36 Brimmond Drive AB32 6SZ Westhill Aberdeenshire		British			146737450001
JAMIESON, Alison Margaret 54 Crown Drive IV2 3QG Inverness	Mar 27, 2001	Mar 28, 2007	Secretary	54 Crown Drive IV2 3QG Inverness		British			75084150002
MONCUR, Brian Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Oct 02, 2009	Oct 11, 2012	Secretary	Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland					146422740001
ROSE-GARVIE, Gemma Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Oct 11, 2012	Oct 09, 2015	Secretary	Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland					172789160001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 27, 2001	Mar 27, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CAMPBELL, Sandra 38 Crown Drive IV2 3QG Inverness Inverness Shire	Aug 26, 2005	Apr 04, 2008	Director	38 Crown Drive IV2 3QG Inverness Inverness Shire		British	1960-5	Financial Director	1214430004
FRASER, Iain 44 East Park Road AB51 0FE Kintore Aberdeen	Jul 01, 2008	Oct 02, 2009	Director	44 East Park Road AB51 0FE Kintore Aberdeen	Scotland	British	1945-11	Chartered Accountant	45223920001
FULTON, William Gray Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	May 23, 2011	Sep 04, 2012	Director	Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	United Kingdom	British	1956-1	European Tax Manager	153399240001
HENRY, Joseph Claude Pin Oak Lane 77401 Bellaire 4528 Texas United States	Jun 03, 2009	Feb 25, 2011	Director	Pin Oak Lane 77401 Bellaire 4528 Texas United States	Usa	United States	1970-6	Executive	139598660001
JAMIESON, Angus Lamberton, Professor 54 Crown Drive IV2 3QG Inverness Highland	Mar 27, 2001	Apr 04, 2008	Director	54 Crown Drive IV2 3QG Inverness Highland	United Kingdom	British	1957-4	Oil Engineer (Marine)	86870690001
LOCK, Geoffrey Hampton Bynach Inchmarlo AB31 4BS Banchory	Jan 17, 2005	Apr 04, 2008	Director	Bynach Inchmarlo AB31 4BS Banchory	United Kingdom	British	1932-4	Co Director	90938900001
MARTIN, Burt Michael 4817 Welford 77401 Bellaire Texas	Apr 04, 2008	Jun 03, 2009	Director	4817 Welford 77401 Bellaire Texas		United States	1963-11	Executive	74615750001
MILLS, Douglas Mark 33 Robert Adam Street W1U 3HR London Carlton House United Kingdom	Oct 02, 2009	May 23, 2011	Director	33 Robert Adam Street W1U 3HR London Carlton House United Kingdom	United Kingdom	United States	1974-8	Accountant	136772140001
MONCUR, Brian Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Jul 13, 2010	Oct 11, 2012	Director	Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	United Kingdom	British	1953-9	Statutory Accounts Manager	118915490001
NELSON, Alan Andrew 5 Crown Drive IV2 3NJ Inverness	Aug 26, 2005	Apr 04, 2008	Director	5 Crown Drive IV2 3NJ Inverness	Scotland	British	1952-1	Chartered Accountant	62626190001
SOUTHREN, Thomas Charles, Dr 31 Midmills Road IV2 3NZ Inverness Inverness Shire	Nov 01, 2006	Apr 04, 2008	Director	31 Midmills Road IV2 3NZ Inverness Inverness Shire		British	1960-4	Software Engineer	116683810001
TIMMINS, Paul Anthony Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Apr 04, 2008	Apr 30, 2015	Director	Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Usa	British	1965-5	Group Vice President	130810230001

View Detailed Information on Officers and People with Significant Control

Does TECH 21 ENGINEERING SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 17, 2006 Delivered On Nov 04, 2006	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 Nov 04, 2006Registration of a charge (410) Apr 10, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 27, 2006 Delivered On Apr 06, 2006	Satisfied	Amount secured All sums due under the invoice discounting agreement dated 17 march 2006
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Apr 06, 2006Registration of a charge (410) Jun 28, 2006Alteration to a floating charge (466 Scot) Oct 12, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 11, 2004 Delivered On Jun 18, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 18, 2004Registration of a charge (410) Jun 28, 2006Alteration to a floating charge (466 Scot) Jan 30, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 05, 2004 Delivered On Jun 17, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jun 17, 2004Registration of a charge (410) Apr 05, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does TECH 21 ENGINEERING SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2016	Commencement of winding up
Jul 23, 2018	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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