TEC CON UK LIMITED

Company number SC263938 ·

Dissolved

49 filings

Date Filing
25 Feb 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Feb 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Feb 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
24 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Feb 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSEMARY TURNBULL GILL / 25/02/2010 View document
25 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSEMARY TURNBULL GILL / 25/02/2010 View document
25 Feb 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
15 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
3 Nov 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM · UNIT A1, WELLHEADS CRESCENT · WELLHEADS INDUSTRIAL ESTATE · ABERDEEN · AB21 7GA View document
25 Feb 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
7 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Oct 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
15 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: · UNIT A1, WELLHEADS CRESCENT · WELLHEADS INDUSTRIAL ESTATE · ABERDEEN · AB21 7GA View document
21 May 2007 LOCATION OF DEBENTURE REGISTER View document
21 May 2007 LOCATION OF REGISTER OF MEMBERS View document
21 May 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
18 Apr 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM: · ELLON BUSINESS CENTRE · BROOMIESBURN ROAD · ELLON · ABERDEENSHIRE AB41 9RD View document
11 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
6 Dec 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
2 May 2006 NEW SECRETARY APPOINTED View document
4 Apr 2006 SECRETARY RESIGNED View document
4 Apr 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: · ELLON BUSINESS CENTRE · BROOMIESBURN ROAD · ELLON · ABERDEENSHIRE AB41 9RD View document
4 Apr 2006 LOCATION OF DEBENTURE REGISTER View document
4 Apr 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
4 Apr 2006 LOCATION OF REGISTER OF MEMBERS View document
3 Apr 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM: · 21 CARDEN PLACE · ABERDEEN · AB10 1UQ View document
28 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
4 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
12 Feb 2005 PARTIC OF MORT/CHARGE ***** View document
3 Feb 2005 REGISTERED OFFICE CHANGED ON 03/02/05 FROM: · 10 MIDDLETON CRESCENT · BRIDGE OF DON · ABERDEEN · AB22 8HY View document
28 Jan 2005 SECRETARY RESIGNED View document
28 Jan 2005 NEW DIRECTOR APPOINTED View document
28 Jan 2005 NEW SECRETARY APPOINTED View document
3 Mar 2004 NEW SECRETARY APPOINTED View document
3 Mar 2004 DIRECTOR RESIGNED View document
3 Mar 2004 SECRETARY RESIGNED View document
3 Mar 2004 NEW DIRECTOR APPOINTED View document
25 Feb 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document