TECH 21 ENGINEERING SOLUTIONS LIMITED
Company number SC217363 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Apr 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM WEATHERFORD CENTRE SOUTERHEAD ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LF | View document |
| 5 Oct 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 26 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE MARY THONSON / 10/12/2015 | View document |
| 20 Oct 2015 | SECRETARY APPOINTED MR RICHARD KHALIL STRACHAN | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY GEMMA ROSE-GARVIE | View document |
| 7 Sep 2015 | RESTRICTION ON SHARE CAP REVOKED 31/08/2015 | View document |
| 7 Sep 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 263.00 | View document |
| 15 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TIMMINS | View document |
| 30 Mar 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 4 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 13 Feb 2014 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD | View document |
| 8 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 27 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Mar 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 11 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Oct 2012 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE | View document |
| 11 Oct 2012 | DIRECTOR APPOINTED MS JULIE MARY THONSON | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR | View document |
| 11 Sep 2012 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON | View document |
| 29 Mar 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 21/06/2011 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 21/06/2011 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TIMMINS / 21/06/2011 · 2 pages | View document |
| 1 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 24 May 2011 | DIRECTOR APPOINTED MR WILLIAM GRAY FULTON · 2 pages | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILLS | View document |
| 12 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM WEATHERFORD HOUSE LAWSON DRIVE DYCE ABERDEEN SCOTLAND AB21 0DR UNITED KINGDOM · 1 page | View document |
| 4 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders · 6 pages | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY | View document |
| 8 Nov 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 19 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MR BRIAN MONCUR | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TIMMINS / 27/03/2010 | View document |
| 20 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR APPOINTED MR DOUGLAS MARK MILLS | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON | View document |
| 23 Oct 2009 | SECRETARY APPOINTED MR BRIAN MONCUR | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED JOSEPH CLAUDE HENRY | View document |
| 15 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR BURT MARTIN | View document |
| 30 Mar 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED IAIN FRASER | View document |
| 9 Jun 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM WEATHERFORD HOUSE LAWSON DRIVE DYCE ABERDEEN ABERDEENSHIRE AB21 0DR | View document |
| 2 Jun 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, FAIRWAYS BUSINESS UNITS, CASTLE HEATHER, INVERNESS, HIGHLAND, IV2 6AA | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SANDRA CAMPBELL | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS SOUTHREN | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN NELSON | View document |
| 2 Jun 2008 | SECRETARY APPOINTED WILLIAM GRAY FULTON | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED BURT MICHAEL MARTIN | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY LOCK | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ANGUS JAMIESON | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED PAUL ANTHONY TIMMINS | View document |
| 6 May 2008 | APPOINTMENT TERMINATED SECRETARY ALISON JAMIESON | View document |
| 6 May 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 12 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Oct 2007 | DEC MORT/CHARGE ***** | View document |
| 23 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jan 2007 | DEC MORT/CHARGE ***** | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 54 CROWN DRIVE, INVERNESS, HIGHLAND IV2 3QG | View document |
| 4 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Jun 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 3 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Apr 2006 | DEC MORT/CHARGE ***** | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Jun 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jun 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: CAIRNLAW, MILTON OF CULLODEN, INVERNESS, INVERNESS SHIRE IV2 7NT | View document |
| 22 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | SECRETARY RESIGNED | View document |
| 27 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |