TEKSALECO LTD
Overview
| Company Name | TEKSALECO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC399435 |
| 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 TEKSALECO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TEKSALECO LTD located?
| Registered Office Address | River Drive Inchinnan Business Park PA4 9RT Inchinnan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEKSALECO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for TEKSALECO LTD?
| 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 | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Giles Matthew Hudson on May 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tm Company Services Limited as a secretary on May 27, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Colin Hugh Mackillop as a secretary on May 27, 2019 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Giles Matthew Hudson on Jul 04, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Philip Matthew Deakin as a director on Oct 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Register inspection address has been changed from 191 West George Street Glasgow G2 2LB to 1 West Regent Street Glasgow G2 1RW | 1 pages | AD02 | ||||||||||
Appointment of Mr Stephen James Rowell as a director on Apr 10, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Ufland as a director on Mar 13, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TEKSALECO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKILLOP, Colin Hugh | Secretary | River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire United Kingdom | 259986600001 | |||||||||||
| HUDSON, Giles Matthew | Director | Station Road TW20 9LB Egham Nexus House Surrey United Kingdom | United Kingdom | British | 161583790003 | |||||||||
| ROWELL, Stephen James | Director | c/o Itw Limited Station Road TW20 9LB Egham Nexus House England | United Kingdom | British | 208316380001 | |||||||||
| TM COMPANY SERVICES LIMITED | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland |
| 37914570002 | ||||||||||
| BARRETO-MORLEY, Ola Tricia Aramita | Director | St. Leonards Road SL4 3BL Windsor Admiral House Berkshire United Kingdom | England | British,Portuguese | 140644240001 | |||||||||
| DEAKIN, Philip Matthew | Director | St. Leonards Road SL4 3BL Windsor Admiral House Berkshire United Kingdom | United Kingdom | British | 146225080002 | |||||||||
| HAMILTON, Sheila | Director | River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire United Kingdom | United Kingdom | British | 45281600001 | |||||||||
| KENNETT, Charles Jonathan | Director | River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire United Kingdom | Scotland | British | 160014200001 | |||||||||
| KENNETT, Janet | Director | River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire United Kingdom | United Kingdom | British | 160015290001 | |||||||||
| MACKILLOP, Colin Hugh | Director | River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire United Kingdom | Scotland | British | 109505680001 | |||||||||
| MITCHELL, Stephen Frank | Director | River Drive Inchinnan Business Park PA4 9RT Inchinnan Teknek House Renfrewshire United Kingdom | United Kingdom | British | 160014220001 | |||||||||
| UFLAND, Edward | Director | St. Leonards Road SL4 3BL Windsor Admiral House Berkshire United Kingdom | England | British | 161583570001 |
Who are the persons with significant control of TEKSALECO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itw Limited | Apr 06, 2016 | Station Road TW20 9LB Egham Nexus House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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