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TEKO PP LIMITED

TEKO PP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTEKO PP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC564131
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TEKO PP LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is TEKO PP LIMITED located?

    Registered Office Address
    14-18 Hill Street
    EH2 3JZ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of TEKO PP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORSHELF 200 LIMITEDApr 24, 2017Apr 24, 2017

    What are the latest accounts for TEKO PP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TEKO PP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueYes

    What are the latest filings for TEKO PP LIMITED?

    Filings
    DateDescriptionDocumentType

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Registered office address changed from 32 Gogarbank Edinburgh EH12 9DE United Kingdom to 14-18 Hill Street Edinburgh EH2 3JZ on Apr 23, 2026

    		3 pagesAD01

    Appointment of Mrs Tinker Fraser as a director on Jan 26, 2026

    		2 pagesAP01

    Appointment of Mr Blair Fraser as a director on Jan 26, 2026

    		2 pagesAP01

    Registered office address changed from Gogarbank Farmhouse Gogarbank Farmhouse Gogarbank Edinburgh EH12 9DE Scotland to 32 Gogarbank Edinburgh EH12 9DE on Jan 29, 2026

    		1 pagesAD01

    Registered office address changed from Fulford House Fulford House Easter Howgate Penicuik EH26 0PG Scotland to Gogarbank Farmhouse Gogarbank Farmhouse Gogarbank Edinburgh EH12 9DE on Jan 26, 2026

    		1 pagesAD01

    Termination of appointment of Alan Graeme Manson as a director on Jan 12, 2026

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 23, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Approved to issue up to 4234 ordinary shares of £1.00 each in the company 28/04/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 29, 2021

    • Capital: GBP 23,649
    		3 pagesSH01

    Confirmation statement made on Apr 23, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Notification of Footnation Limited as a person with significant control on Dec 21, 2018

    		2 pagesPSC02

    Cessation of Alan Graeme Manson as a person with significant control on Dec 21, 2018

    		1 pagesPSC07

    Cessation of Gordon Fraser as a person with significant control on Dec 21, 2018

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Apr 23, 2019

    		3 pagesRP04CS01

    Memorandum and Articles of Association

    		18 pagesMA
    View All Filings

    Who are the officers of TEKO PP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Blair
    Hill Street
    EH2 3JZ Edinburgh
    14-18
    		Director
    Hill Street
    EH2 3JZ Edinburgh
    14-18
    		ScotlandBritish314408860001
    FRASER, Gordon
    Hill Street
    EH2 3JZ Edinburgh
    14-18
    		Director
    Hill Street
    EH2 3JZ Edinburgh
    14-18
    		United KingdomBritish106068960001
    FRASER, Tinker
    Hill Street
    EH2 3JZ Edinburgh
    14-18
    		Director
    Hill Street
    EH2 3JZ Edinburgh
    14-18
    		ScotlandBritish226019150001
    MANSON, Alan Graeme
    Fulford House
    Easter Howgate
    EH26 0PG Penicuik
    Fulford House
    Scotland
    		Director
    Fulford House
    Easter Howgate
    EH26 0PG Penicuik
    Fulford House
    Scotland
    		ScotlandBritish229927490001
    MILLAR, Graeme
    Fulford House
    Easter Howgate
    EH26 0PG Penicuik
    Fulford House
    Scotland
    		Director
    Fulford House
    Easter Howgate
    EH26 0PG Penicuik
    Fulford House
    Scotland
    		ScotlandBritish235361850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEKO PP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Footnation Limited
    Newton Place
    C/O Gallone & Co
    G3 7PY Glasgow
    14
    Scotland
    		Dec 21, 2018
    Newton Place
    C/O Gallone & Co
    G3 7PY Glasgow
    14
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc532016
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gordon Fraser
    Fulford House
    Easter Howgate
    EH26 0PG Penicuik
    Fulford House
    Scotland
    		Apr 24, 2017
    Fulford House
    Easter Howgate
    EH26 0PG Penicuik
    Fulford House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Graeme Manson
    Fulford House
    Easter Howgate
    EH26 0PG Penicuik
    Fulford House
    Scotland
    		Apr 24, 2017
    Fulford House
    Easter Howgate
    EH26 0PG Penicuik
    Fulford House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TEKO PP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2026Petition date
    Apr 22, 2026Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Graham Bastick
    14-18 Hill Street
    EH2 3JZ Edinburgh
    		practitioner
    14-18 Hill Street
    EH2 3JZ Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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