TECTORUM PROPERTY LTD: Filings - Page 2

  • Overview

    Company NameTECTORUM PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC403310
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TECTORUM PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Director's details changed for Mr Reinhardt Von Hof on Oct 24, 2016

    2 pagesCH01

    Previous accounting period extended from Jul 31, 2016 to Aug 31, 2016

    1 pagesAA01

    Registered office address changed from 13/2 Annandale Street Edinburgh Mid Lothian EH7 4AW to Glenstang Stair Mauchline KA5 5HR on Sep 12, 2016

    1 pagesAD01

    Certificate of change of name

    Company name changed vonhof roofing LTD\certificate issued on 31/08/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 31, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 25, 2016

    RES15

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Reinhardt Von Hof on Jun 06, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Secretary's details changed for Miss Emma Mary Vernon on Oct 12, 2013

    1 pagesCH03

    Registered office address changed from * 300 Ferry Road Edinburgh Midlothian EH5 3NP* on Sep 04, 2013

    1 pagesAD01

    Annual return made up to Jul 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2013

    Statement of capital following an allotment of shares on Aug 04, 2013

    SH01

    Appointment of Miss Emma Mary Vernon as a secretary

    2 pagesAP03

    Total exemption small company accounts made up to Jul 31, 2012

    7 pagesAA

    Statement of capital following an allotment of shares on May 27, 2012

    • Capital: GBP 100
    4 pagesSH01

    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