TECTORUM PROPERTY LTD: Filings
Overview
| Company Name | TECTORUM PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC403310 |
| Jurisdiction | Scotland |
| Date of Creation |
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 | ||||||||||
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