TECEC LTD
Company number SC598451 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 29 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Jun 2023 | Final account prior to dissolution in CVL · 5 pages | View document |
| 6 Apr 2022 | Resolutions · 1 page | View document |
| 5 Apr 2022 | Registered office address changed from 30 Imex Business Centre Dryden Road Loanhead EH20 9LZ Scotland to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 2022-04-05 · 2 pages | View document |
| 8 Dec 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-08-31 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 May 2021 | REGISTERED OFFICE CHANGED ON 11/05/2021 FROM 22 NORTH LEITH SANDS EDINBURGH EH6 4ER SCOTLAND | View document |
| 11 May 2021 | Registered office address changed from , 22 North Leith Sands, Edinburgh, EH6 4ER, Scotland to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 2021-05-11 · 1 page | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | View document |
| 3 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR WAYNE ARCHIBALD / 30/08/2020 | View document |
| 3 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ARCHIBALD / 30/08/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ARCHIBALD / 22/01/2019 | View document |
| 30 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR WAYNE ARCHIBALD / 22/01/2019 | View document |
| 29 Jan 2020 | CESSATION OF DAVID MARK GRAHAM AS A PSC | View document |
| 29 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM | View document |
| 29 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 Jan 2019 | Registered office address changed from , Rauds Bonnington Bond 2 Anderson Place, Edinburgh, EH6 5NP, Scotland to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 2019-01-23 · 1 page | View document |
| 23 Jan 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM RAUDS BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP SCOTLAND | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 29 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 May 2018 | DIRECTOR APPOINTED MR DAVID MARK GRAHAM | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 29 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK GRAHAM | View document |