TECTORUM PROPERTY LTD
Overview
| Company Name | TECTORUM PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC403310 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECTORUM PROPERTY LTD?
- Roofing activities (43910) / Construction
Where is TECTORUM PROPERTY LTD located?
| Registered Office Address | Mosshill Industrial Estate Mosshill Industrial Estate Room 5 KA6 6BE Ayr South Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECTORUM PROPERTY LTD?
| Company Name | From | Until |
|---|---|---|
| VONHOF PROPERTY LTD | Aug 31, 2016 | Aug 31, 2016 |
| VONHOF ROOFING LTD | Jul 11, 2011 | Jul 11, 2011 |
What are the latest accounts for TECTORUM PROPERTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for TECTORUM PROPERTY LTD?
| Last Confirmation Statement Made Up To | Jul 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
| Overdue | No |
What are the latest filings for TECTORUM PROPERTY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Reinhardt Maximilian Von Hof as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Reinhardt Maximilian Von Hof as a person with significant control on Sep 01, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from Glenstang Stair Mauchline Ayrshire KA5 5HR Scotland to Mosshill Industrial Estate Mosshill Industrial Estate Room 5 Ayr South Ayrshire KA6 6BE on Oct 02, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Glenstang, Stair, Mauchline Stair Mauchline KA5 5HR Scotland to Glenstang Stair Mauchline Ayrshire KA5 5HR on Sep 12, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Reinhardt Von Hof on Sep 12, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Reinhardt Maximilian Von Hof as a person with significant control on Mar 26, 2021 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Duncan Robert Edwards on Sep 12, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Duncan Robert Edwards on Sep 12, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Duncan Robert Edwards as a person with significant control on Sep 12, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Duncan Robert Edwards as a person with significant control on Mar 26, 2021 | 2 pages | PSC01 | ||||||||||
Second filing of Confirmation Statement dated Jul 11, 2021 | 3 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Duncan Robert Edwards as a secretary on Jul 14, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Emma Mary Von Hof as a secretary on Jul 14, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 4 Redheughs Rigg Westpoint Edinburgh EH12 9DQ Scotland to Glenstang, Stair, Mauchline Stair Mauchline KA5 5HR on May 17, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Glenstang Stair Mauchline KA5 5HR Scotland to 4 Redheughs Rigg Westpoint Edinburgh EH12 9DQ on Aug 03, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Appointment of Mr Duncan Robert Edwards as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of TECTORUM PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Duncan Robert | Secretary | Mosshill Industrial Estate Room 5 KA6 6BE Ayr Mosshill Industrial Estate South Ayrshire Scotland | 298029770001 | |||||||
| EDWARDS, Duncan Robert | Director | Mosshill Industrial Estate Room 5 KA6 6BE Ayr Mosshill Industrial Estate South Ayrshire Scotland | Scotland | Scottish | Roofing Contractor | 282844240002 | ||||
| VON HOF, Emma Mary | Secretary | Annandale Street Annandale Street EH7 4AW Edinburgh 13/2 Scotland | 179817350002 | |||||||
| VON HOF, Reinhardt Maximilian | Director | Stair KA5 5HR Mauchline Glenstang, Stair, Mauchline Scotland | Scotland | Irish | Roofer | 161476980002 |
Who are the persons with significant control of TECTORUM PROPERTY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan Robert Edwards | Mar 26, 2021 | Mosshill Industrial Estate Room 5 KA6 6BE Ayr Mosshill Industrial Estate South Ayrshire Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Reinhardt Maximilian Von Hof | Jul 11, 2016 | Mosshill Industrial Estate Room 5 KA6 6BE Ayr Mosshill Industrial Estate South Ayrshire Scotland | Yes |
Nationality: Irish 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