TEC CON UK LIMITED
Overview
| Company Name | TEC CON UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC263938 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEC CON UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TEC CON UK LIMITED located?
| Registered Office Address | c/o CABLE SOLUTIONS (WORLDWIDE) LIMITED Craigearn Business Park Morrison Way Kintore AB51 0TH Inverurie Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEC CON UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for TEC CON UK LIMITED?
| Annual Return |
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What are the latest filings for TEC CON UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Richard Gill as a director on Sep 14, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Margaret Rosemary Turnbull Gill on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Margaret Rosemary Turnbull Gill on Feb 25, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from * Unit a1, Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA* on Nov 03, 2009 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of TEC CON UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Margaret Rosemary Turnbull | Secretary | Hunters Rise, Milldale Pitmedden AB41 7QD Ellon Aberdeenshire | British | 70414950002 | ||||||
| GILL, Margaret Rosemary Turnbull | Director | Hunters Rise, Milldale Pitmedden AB41 7QD Ellon Aberdeenshire | Scotland | British | 70414950002 | |||||
| GILL, Margaret Rosemary Turnbull | Secretary | 10 Middleton Crescent Bridge Of Don AB22 8HY Aberdeen Aberdeenshire | British | 70414950001 | ||||||
| MCDOUGALL, Ian James | Secretary | 66 Ashgrove Road West AB16 5EE Aberdeen | Scottish | 71202080004 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| GILL, Richard | Director | Hunters Rise Milldale, Pitmedden AB41 7QD Ellon Aberdeenshire | United Kingdom | British | 70493390002 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does TEC CON UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 01, 2005 Delivered On Feb 12, 2005 | Outstanding | 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
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Transactions
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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