| Company Name | TEC Alarms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC065065 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1978(45 years, 11 months ago) |
| Dissolution Date | 2 April 2024 (3 weeks, 6 days ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 35140 | Trade of electricity |
Directors
| Director Name | Mr Thomas Anderson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 31 December 1989(11 years, 6 months after company formation) |
| Appointment Duration | 34 years, 3 months (closed 02 April 2024) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 41 Lorne Street Edinburgh EH6 8QW Scotland |
| Secretary Name | Mark Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1990(11 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months (resigned 13 April 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Lorne Street Edinburgh EH6 8QW Scotland |
Contact
| Telephone | 0131 5533120 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 41 Lorne Street Edinburgh EH6 8QW Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£7,942 |
| Current Liabilities | £15,604 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 27 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
|---|---|
| 13 February 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 23 January 2020 | Secretary's details changed for Mark Anderson on 23 January 2020 (1 page) |
| 23 January 2020 | Change of details for Mr Thomas Anderson as a person with significant control on 23 January 2020 (2 pages) |
| 23 January 2020 | Notification of Mark Anderson as a person with significant control on 23 January 2020 (2 pages) |
| 23 January 2020 | Confirmation statement made on 8 January 2020 with updates (4 pages) |
| 16 January 2020 | Director's details changed for Mr Thomas Anderson on 16 January 2020 (2 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 7 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 8 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 8 December 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 6 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 21 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 27 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 5 February 2010 | Director's details changed for Thomas Anderson on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Thomas Anderson on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Thomas Anderson on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 27 January 2009 | Return made up to 31/12/08; no change of members (10 pages) |
| 27 January 2009 | Return made up to 31/12/08; no change of members (10 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 30 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 30 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members
|
| 30 January 2001 | Return made up to 31/12/00; full list of members
|
| 30 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 19 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 19 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 30 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 30 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 17 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 14 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 1 June 1995 | Accounts for a small company made up to 30 April 1994 (8 pages) |
| 1 June 1995 | Accounts for a small company made up to 30 April 1994 (8 pages) |