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TEKACE LIMITED

TEKACE LIMITED

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

    • Overview

    Company NameTEKACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC324097
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TEKACE LIMITED?

    • Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities

    Where is TEKACE LIMITED located?

    Registered Office Address
    5 Canniesburn Toll
    Bearsden
    G61 2QU Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEKACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for TEKACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Registered office address changed from 115 Bath Street Javid House Glasgow G2 2SZ to 5 Canniesburn Toll Bearsden Glasgow G61 2QU on Dec 20, 2018

    		2 pagesAD01

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 2
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of TEKACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LALLI, Michele
    Broompark Drive
    Newton Mearns
    G77 5DZ Glasgow
    37
    United Kingdom
    		Secretary
    Broompark Drive
    Newton Mearns
    G77 5DZ Glasgow
    37
    United Kingdom
    		British136724920001
    LALLI, Bhupinder Singh
    37 Broompark Drive
    G77 5DZ Glasgow
    Lanarkshire
    		Director
    37 Broompark Drive
    G77 5DZ Glasgow
    Lanarkshire
    		ScotlandBritish121892030002
    AFT SECRETARIES LIMITED
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    		Secretary
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    		120008100001
    AFT DIRECTORS LIMITED
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    		Director
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    		120205880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEKACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bhupinder Singh Lalli
    Canniesburn Toll
    Bearsden
    G61 2QU Glasgow
    5
    United Kingdom
    		May 21, 2016
    Canniesburn Toll
    Bearsden
    G61 2QU Glasgow
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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