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TEKMEK LIMITED

TEKMEK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTEKMEK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC223581
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEKMEK LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is TEKMEK LIMITED located?

    Registered Office Address
    c/o JOHNSTON CARMICHAEL
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TEKMEK LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (CDLXXXIV) LIMITEDSep 24, 2001Sep 24, 2001

    What are the latest accounts for TEKMEK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for TEKMEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2015

    		LRESSP

    Registered office address changed from 8 the Quay Newburgh Ellon Aberdeenshire AB41 6DA to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Sep 23, 2015

    		2 pagesAD01

    Micro company accounts made up to Sep 30, 2014

    		5 pagesAA

    Previous accounting period shortened from Apr 05, 2015 to Sep 30, 2014

    		1 pagesAA01

    Micro company accounts made up to Apr 05, 2014

    		5 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Suzanne Jacqueline Hauan on Jul 02, 2014

    		1 pagesCH03

    Secretary's details changed for Suzanne Jacqueline Hauan on Jul 02, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 05, 2013

    		8 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2012

    		8 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 8 the Quay Newburgh Ellon Aberdeenshire AB41 6DA Scotland* on Nov 10, 2011

    		1 pagesAD01

    Annual return made up to Sep 24, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Martin Johan Hauan on Nov 10, 2011

    		2 pagesCH01

    Secretary's details changed for Suzanne Jacqueline Hauan on Nov 10, 2011

    		2 pagesCH03

    Registered office address changed from * 31 Belvidere Street Aberdeen AB25 2QS* on Nov 10, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2011

    		6 pagesAA

    Total exemption small company accounts made up to Apr 05, 2010

    		5 pagesAA

    Annual return made up to Sep 24, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Martin Johan Hauan on Sep 24, 2010

    		2 pagesCH01

    Amended accounts made up to Apr 05, 2009

    		5 pagesAAMD

    Total exemption small company accounts made up to Apr 05, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of TEKMEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAUAN, Suzanne Jacqueline
    Bridge Of Don
    AB22 8UF Aberdeen
    112 Jesmond Avenue
    Aberdeen
    United Kingdom
    		Secretary
    Bridge Of Don
    AB22 8UF Aberdeen
    112 Jesmond Avenue
    Aberdeen
    United Kingdom
    		British52633590002
    HAUAN, Martin Johan
    The Quay
    Newburgh
    AB41 6DA Ellon
    8
    Aberdeenshire
    Scotland
    		Director
    The Quay
    Newburgh
    AB41 6DA Ellon
    8
    Aberdeenshire
    Scotland
    		United KingdomBritishEngineer52633580004
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    		Nominee Secretary
    252 Union Street
    AB10 1TN Aberdeen
    		900021360001
    AMIN, Rizwana Shaheen
    16 Orchard Street
    AB24 3DL Aberdeen
    		Nominee Director
    16 Orchard Street
    AB24 3DL Aberdeen
    		British900021340001
    View Detailed Information on Officers and People with Significant Control

    Does TEKMEK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2015Commencement of winding up
    Mar 08, 2018Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0