TECOZAM UNITED KINGDOM LIMITED
Overview
| Company Name | TECOZAM UNITED KINGDOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC425653 |
| 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 TECOZAM UNITED KINGDOM LIMITED?
- Construction of bridges and tunnels (42130) / Construction
Where is TECOZAM UNITED KINGDOM LIMITED located?
| Registered Office Address | Level 5 9 Haymarket Square EH3 8RY Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECOZAM UNITED KINGDOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TECOZAM UNITED KINGDOM LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for TECOZAM UNITED KINGDOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mfmac Secretaries Limited as a secretary on May 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Macroberts Corporate Services Limited as a secretary on May 03, 2024 | 1 pages | TM02 | ||
Secretary's details changed for Mfmac Secretaries Limited on Oct 21, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Macroberts Corporate Services Limited on Oct 21, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 9 Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on Feb 27, 2025 | 1 pages | AD01 | ||
Registered office address changed from , 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on Oct 14, 2024 | 1 pages | AD01 | ||
Registered office address changed from , 2 Lister Square, Quartermile Two, Simpson Loan, Edinburgh, EH3 9GL, Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on Oct 14, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 10 George Street, Edinburgh, EH2 2PF, Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on Feb 26, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Registered office address changed from , Excel House 30 Semple Street, Edinburgh, EH3 8BL to 10 George Street Edinburgh EH2 2PF on Jun 04, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC4256530002 in full | 4 pages | MR04 | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TECOZAM UNITED KINGDOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5 Scotland |
| 95512800002 | ||||||||||
| GOMEZ ROJO, Cristian | Director | 30 Semple Street EH3 8BL Edinburgh Excel House United Kingdom | Spain | Spanish | Commercial Manager | 169673140002 | ||||||||
| GOMEZ ROJO, Ivan Jose | Director | 30 Semple Street EH3 8BL Edinburgh Excel House United Kingdom | Spain | Spanish | Financial Manager | 169673150001 | ||||||||
| GOMEZ ROJO, Ruben | Director | 30 Semple Street EH3 8BL Edinburgh Excel House United Kingdom | Spain | Spanish | Chief Executive Office | 169673130001 | ||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5 Scotland |
| 130204580005 |
What are the latest statements on persons with significant control for TECOZAM UNITED KINGDOM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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