TEKO PP LIMITED: Filings

  • Overview

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

    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

    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