co
Corporate
Observer
Homepage
Data
Great Britain
Company
TECJET LIMITED

TECJET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTECJET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC253459
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TECJET LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TECJET LIMITED located?

    Registered Office Address
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECJET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TECJET LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for TECJET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		15 pagesAA

    legacy

    		38 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jul 29, 2024 with updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		16 pagesAA

    legacy

    		37 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Jul 29, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge SC2534590014 in full

    		1 pagesMR04

    Satisfaction of charge SC2534590013 in full

    		1 pagesMR04

    Satisfaction of charge SC2534590015 in full

    		1 pagesMR04

    Statement of capital on Feb 28, 2023

    • Capital: GBP 10
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account of the company and the amount of the share premium account so cancelled be credited to a reserve 09/02/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    		20 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Change of details for Academy Music Group Limited as a person with significant control on Sep 29, 2021

    		2 pagesPSC05

    Change of details for Abc3 Limited as a person with significant control on Sep 29, 2021

    		2 pagesPSC05

    Cessation of Hsbc Bank Plc as a person with significant control on Sep 29, 2021

    		1 pagesPSC07

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

    		21 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TECJET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMENY, Selina Holliday
    St. John Street
    EC1M 4AY London
    30
    England
    		Secretary
    St. John Street
    EC1M 4AY London
    30
    England
    		British76404320002
    DOUGLAS, Stuart Robert
    St. John Street
    EC1M 4AY London
    30
    England
    		Director
    St. John Street
    EC1M 4AY London
    30
    England
    		United KingdomBritishFinance Director202202900001
    EMENY, Selina Holliday
    St. John Street
    EC1M 4AY London
    30
    England
    		Director
    St. John Street
    EC1M 4AY London
    30
    England
    		EnglandBritishSolicitor76404320003
    HANDS, James Michael
    Stockwell Road
    SW9 9SL London
    211
    England
    		Director
    Stockwell Road
    SW9 9SL London
    211
    England
    		EnglandBritishAccountant137882040003
    MACKIE, Mark Joseph
    17 Lee Crescent
    EH15 1LW Edinburgh
    		Director
    17 Lee Crescent
    EH15 1LW Edinburgh
    		ScotlandScottishConcert Promoter96873140001
    MCBRIDE, David
    Broughton Place
    EH1 3RX Edinburgh
    18
    		Secretary
    Broughton Place
    EH1 3RX Edinburgh
    18
    		BritishAccountant54104740005
    @UKPLC CLIENT SECRETARY LTD
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    		Secretary
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    		86283510001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    LATHAM, Paul Robert
    19-25 Argyll Street
    2nd Floor
    W1F 7TS London
    Regent Acade House
    United Kingdom
    		Director
    19-25 Argyll Street
    2nd Floor
    W1F 7TS London
    Regent Acade House
    United Kingdom
    		EnglandBritishCeo103647900001
    MCBRIDE, David
    Broughton Place
    EH1 3RX Edinburgh
    18
    		Director
    Broughton Place
    EH1 3RX Edinburgh
    18
    		ScotlandBritishAccountant54104740005
    MCSHANE, Peter
    46 Lawrence Street
    G11 5HD Glasgow
    		Director
    46 Lawrence Street
    G11 5HD Glasgow
    		BritishDirector74306450001
    MILLS, Timothy
    122 Gladstone Road
    SW19 1QW London
    		Director
    122 Gladstone Road
    SW19 1QW London
    		EnglandBritishDirector117918550001
    NEWTON, James
    105 Burghmuir Road
    PH11HT Perth
    		Director
    105 Burghmuir Road
    PH11HT Perth
    		BritishCompany Director91382890001
    NORTHCOTE, John
    Stockwell Road
    SW9 9SL London
    211
    United Kingdom
    		Director
    Stockwell Road
    SW9 9SL London
    211
    United Kingdom
    		United KingdomBritishCompany Director3104980002
    PRYLE, Steven
    51 Gayville Road
    SW11 6JW London
    		Director
    51 Gayville Road
    SW11 6JW London
    		EnglandBritishPress Officer12975640001
    ROLPH, Toby
    Stockwell Road
    SW9 9SL London
    211
    United Kingdom
    		Director
    Stockwell Road
    SW9 9SL London
    211
    United Kingdom
    		United KingdomBritishAccountant123243440001
    @UKPLC CLIENT DIRECTOR LTD
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    		Director
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    		86283500001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECJET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canada Square
    E14 5HQ London
    8
    England
    		Apr 06, 2016
    Canada Square
    E14 5HQ London
    8
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00014259
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Stockwell Road
    SW9 9SL London
    211
    England
    		Apr 06, 2016
    Stockwell Road
    SW9 9SL London
    211
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03463738
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House, 33
    Scotland
    		Apr 06, 2016
    Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House, 33
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc296144
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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