TEKTONIKA ARCHITECTS LIMITED
Overview
| Company Name | TEKTONIKA ARCHITECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313337 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEKTONIKA ARCHITECTS LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is TEKTONIKA ARCHITECTS LIMITED located?
| Registered Office Address | Kerdonan Sandyhills DG5 4PA Dalbeattie Kirkcudbrightshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEKTONIKA ARCHITECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACNEWCO TWO HUNDRED LIMITED | Dec 11, 2006 | Dec 11, 2006 |
What are the latest accounts for TEKTONIKA ARCHITECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for TEKTONIKA ARCHITECTS 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Director's details changed for David Hume Mcmillan on Dec 18, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Kirsty Helen Lees on Dec 18, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Hume Mcmillan on Dec 18, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 3 Botanic Crescent Glasgow G20 8QQ* on Dec 18, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TEKTONIKA ARCHITECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, David Hume | Secretary | Sandyhills DG5 4PA Dalbeattie Kerdonan Kirkcudbrightshire Scotland | British | 118956100001 | ||||||
| LEES, Kirsty Helen | Director | Sandyhills DG5 4PA Dalbeattie Kerdonan Kirkcudbrightshire Scotland | United Kingdom | Scottish | 118956170002 | |||||
| MCMILLAN, David Hume | Director | Sandyhills DG5 4PA Dalbeattie Kerdonan Kirkcudbrightshire Scotland | Scotland | British | 118956100002 | |||||
| MACDONALDS | Nominee Secretary | St Stephen's House Bath Street G2 4JL Glasgow 279 | 900016680001 | |||||||
| WHITE, Joyce Helen | Nominee Director | 171 Queen Victoria Drive G14 9BP Glasgow | United Kingdom | British | 900016670001 |
Who are the persons with significant control of TEKTONIKA ARCHITECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kirsty Helen Lees | Apr 06, 2016 | Sandyhills DG5 4PA Dalbeattie Kerdonan Kirkcudbrightshire | No |
Nationality: Scottish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Hume Mcmillan | Apr 06, 2016 | Sandyhills DG5 4PA Dalbeattie Kerdonan Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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