Examination & Assessment Services Limited

Company Name	Examination & Assessment Services Limited
Company Status	Dissolved
Company Number	SC099878
Category	Private Limited Company
Incorporation Date	3 July 1986(37 years, 10 months ago)
Dissolution Date	22 August 2023 (8 months ago)
Previous Names	3

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Secretary Name	Mr Michael John Kelly
Nationality	Scottish
Status	Closed
Appointed	09 September 2008(22 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (closed 22 August 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Berryhill Drive Giffnock Glasgow G46 7AS Scotland

Director Name	Mr Michael John Kelly
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Scottish
Status	Closed
Appointed	28 August 2018(32 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (closed 22 August 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	C/O Mazars 100 Queen Street Glasgow G1 3DN Scotland

Director Name	John Merrilees Retson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 September 2000)
Role	Managing Director
Correspondence Address	4 Allanbank Road Larbert Stirlingshire FK5 4AU Scotland

Director Name	Jeanette Margaret Retson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 September 2000)
Role	Company Director
Correspondence Address	Fernbrae, 4 Allanbank Road Larbert Stirlingshire FK5 4AU Scotland

Secretary Name	Jeanette Margaret Retson
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 September 2000)
Role	Company Director
Correspondence Address	Fernbrae, 4 Allanbank Road Larbert Stirlingshire FK5 4AU Scotland

Director Name	Maureen Ewing Retson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(4 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 September 2000)
Role	Company Director
Correspondence Address	4 Kirkton Place Carronshore Falkirk FK2 8AG Scotland

Director Name	Sharon Ann Retson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(4 years, 4 months after company formation)
Appointment Duration	10 years (resigned 15 November 2000)
Role	Company Director
Correspondence Address	19 St Modans Court Cochrane Avenue Falkirk FK1 1AZ Scotland

Director Name	Myles Anderson Retson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(5 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	46 Muirdyke Avenue Carronshore Falkirk FK2 8AW Scotland

Director Name	Michael John Kelly
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2000)
Role	Accountant
Correspondence Address	12 Stewarton Drive Cambuslang Glasgow Lanarkshire G72 8DF Scotland

Secretary Name	Richard Fielding
Nationality	British
Status	Resigned
Appointed	13 September 2000(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	4a The Flintham Hine Hall Ransom Drive Mapperley Nottingham Nottinghamshire NG3 5PQ

Secretary Name	Richard Fielding
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	4a The Flintham Hine Hall Ransom Drive Mapperley Nottingham Nottinghamshire NG3 5PQ

Director Name	Brian Foreman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(14 years, 2 months after company formation)
Appointment Duration	2 months (resigned 15 November 2000)
Role	Operations Director
Correspondence Address	3 Thirlmere Linden Swindon SN3 6LA

Director Name	Mr Geoffrey Lennox
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windfield Main Road, Old Brampton Chesterfield Derbyshire S42 7JG

Director Name	Mr Geoffrey Robert Stevens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

Secretary Name	Mr Geoffrey Robert Stevens
Nationality	British
Status	Resigned
Appointed	28 August 2002(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 February 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

Director Name	Michael Robert Davy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(16 years, 4 months after company formation)
Appointment Duration	3 months (resigned 29 January 2003)
Role	Private Equity
Country of Residence	England
Correspondence Address	34 Gresham Gardens Golders Green London NW11 8PD

Director Name	Mr John Rowley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hickling Lodge Melton Road Hickling Pastures Leicestershire LE14 3QG

Secretary Name	Simon Peter Burgess
Nationality	British
Status	Resigned
Appointed	23 February 2005(18 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 September 2008)
Role	Company Director
Correspondence Address	17 Cavendish Road Retford Nottinghamshire DN22 7HD

Director Name	Mr Geoffrey Robert Stevens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 March 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

Director Name	Joanne Marie McManus
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(19 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 October 2008)
Role	Managing Director
Correspondence Address	7 Arneil Place Brightons Falkirk FK2 0NJ Scotland

Director Name	Mr Michael John Kelly
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 2005(19 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Kilmora 2 The Crescent Busby Glasgow G76 8HT Scotland

Director Name	Mr Denzil Lee
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(19 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Station Road Cheddington Bedfordshire LU7 0SG

Director Name	Mr Lee Michael Tombs
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(22 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	6a Chestnut Grove Mapperley Nottingham Nottinghamshire NG3 5AD

Director Name	Mr Derek Compton Lewis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(22 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 July 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	Woodlands Farmhouse Thoby Lane Mount Nessing Brentwood Essex CM15 0SY

Director Name	Philip Vernon Harrison
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(22 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lane End Crocketts Lane, Lee Common Great Missenden Buckinghamshire HP16 9JR

Director Name	Mr David Lawrence Wilkinson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(23 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 July 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Mazars 100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mrs Vivien Helen Cruickshank
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(25 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Mazars 90 St. Vincent Street Glasgow G2 5UB Scotland

Director Name	Mr Ian Michael Sackree
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(28 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Mazars 100 Queen Street Glasgow G1 3DN Scotland

Contact

Website	tektra.com

Location

Registered Address	C/O Mazars 100 Queen Street Glasgow G1 3DN Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

3k at £6	Law 2478 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,005,000
Gross Profit	£529,000
Net Worth	-£6,995,000
Cash	£917,000
Current Liabilities	£8,233,000

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Charges

28 January 2021	Delivered on: 10 February 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
18 January 2001	Delivered on: 29 January 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
3 February 1992	Delivered on: 17 February 1992 Satisfied on: 5 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 gillespie terrace, muirhall road, larbert. Fully Satisfied
27 September 2000	Delivered on: 9 October 2000 Satisfied on: 21 February 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 December 1996	Delivered on: 20 December 1996 Satisfied on: 5 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 June 1990	Delivered on: 10 July 1990 Satisfied on: 5 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 gillespie terrace muirhall road larbert. Fully Satisfied
6 April 1989	Delivered on: 12 April 1989 Satisfied on: 5 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 gillespie terrace, muirhall road larbert. Fully Satisfied
7 March 1989	Delivered on: 13 March 1989 Satisfied on: 5 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 gillespie terrace, muirhall road, larbert. Fully Satisfied
15 June 1987	Delivered on: 26 June 1987 Satisfied on: 5 January 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 14/16 gillespie terrace muirhall road larbert. Fully Satisfied

Filing History

16 February 2021	Satisfaction of charge 8 in full (4 pages)
10 February 2021	Registration of charge SC0998780009, created on 28 January 2021 (17 pages)
9 February 2021	Confirmation statement made on 8 February 2021 with updates (4 pages)
9 February 2021	Cessation of Law 2478 Limited as a person with significant control on 29 July 2020 (1 page)
3 December 2020	Notification of Protocol Holdings Limited as a person with significant control on 30 July 2020 (2 pages)
30 April 2020	Full accounts made up to 31 July 2019 (24 pages)
4 February 2020	Cessation of Ian Michael Sackree as a person with significant control on 1 February 2019 (1 page)
4 February 2020	Notification of Law 2478 Limited as a person with significant control on 1 February 2019 (2 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
3 May 2019	Full accounts made up to 31 July 2018 (26 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
29 August 2018	Previous accounting period shortened from 30 September 2018 to 31 July 2018 (1 page)
28 August 2018	Appointment of Mr Michael John Kelly as a director on 28 August 2018 (2 pages)
28 August 2018	Cessation of David Lawrence Wilkinson as a person with significant control on 17 July 2018 (1 page)
23 July 2018	Termination of appointment of David Lawrence Wilkinson as a director on 18 July 2018 (1 page)
23 July 2018	Termination of appointment of Derek Compton Lewis as a director on 18 July 2018 (1 page)
23 July 2018	Cessation of David Lawrence Wilkinson as a person with significant control on 18 July 2018 (1 page)
23 July 2018	Cessation of Derek Compton Lewis as a person with significant control on 18 July 2018 (1 page)
9 July 2018	Full accounts made up to 30 September 2017 (24 pages)
19 February 2018	Registered office address changed from 100 Cc/O Mazars 100 Queen Street Glasgow G1 3DN Scotland to C/O Mazars 100 Queen Street Glasgow G1 3DN on 19 February 2018 (1 page)
9 February 2018	Notification of David Lawrence Wilkinson as a person with significant control on 28 February 2017 (2 pages)
9 February 2018	Cessation of Viv Helen Cruickshank as a person with significant control on 28 February 2017 (1 page)
9 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
22 January 2018	Registered office address changed from C/O Mazars 90 st. Vincent Street Glasgow G2 5UB to 100 Cc/O Mazars 100 Queen Street Glasgow G1 3DN on 22 January 2018 (1 page)
7 July 2017	Full accounts made up to 30 September 2016 (23 pages)
7 July 2017	Full accounts made up to 30 September 2016 (23 pages)
9 March 2017	Termination of appointment of Vivien Helen Cruickshank as a director on 31 January 2017 (1 page)
9 March 2017	Termination of appointment of Vivien Helen Cruickshank as a director on 31 January 2017 (1 page)
2 February 2017	Confirmation statement made on 31 January 2017 with no updates (3 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with no updates (3 pages)
21 July 2016	Confirmation statement made on 1 July 2016 with updates (8 pages)
21 July 2016	Confirmation statement made on 1 July 2016 with updates (8 pages)
1 June 2016	Full accounts made up to 30 September 2015 (14 pages)
1 June 2016	Full accounts made up to 30 September 2015 (14 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 18,000 (5 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 18,000 (5 pages)
3 July 2015	Full accounts made up to 30 September 2014 (14 pages)
3 July 2015	Full accounts made up to 30 September 2014 (14 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 18,000 (5 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 18,000 (5 pages)
27 January 2015	Termination of appointment of Lee Michael Tombs as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Lee Michael Tombs as a director on 31 December 2014 (1 page)
27 January 2015	Appointment of Mr Ian Michael Sackree as a director on 31 December 2014 (2 pages)
27 January 2015	Appointment of Mr Ian Michael Sackree as a director on 31 December 2014 (2 pages)
30 June 2014	Full accounts made up to 30 September 2013 (13 pages)
30 June 2014	Full accounts made up to 30 September 2013 (13 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 18,000 (6 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 18,000 (6 pages)
10 June 2013	Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
10 June 2013	Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
22 March 2013	Full accounts made up to 30 June 2012 (12 pages)
22 March 2013	Full accounts made up to 30 June 2012 (12 pages)
16 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
16 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
12 April 2012	Full accounts made up to 30 June 2011 (12 pages)
12 April 2012	Full accounts made up to 30 June 2011 (12 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
5 December 2011	Appointment of Ms Vivien Helen Cruickshank as a director (2 pages)
5 December 2011	Appointment of Ms Vivien Helen Cruickshank as a director (2 pages)
1 November 2011	Termination of appointment of Philip Harrison as a director (1 page)
1 November 2011	Termination of appointment of Philip Harrison as a director (1 page)
25 March 2011	Full accounts made up to 30 June 2010 (13 pages)
25 March 2011	Full accounts made up to 30 June 2010 (13 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
9 April 2010	Full accounts made up to 30 June 2009 (16 pages)
9 April 2010	Full accounts made up to 30 June 2009 (16 pages)
8 February 2010	Director's details changed for Lee Michael Tombs on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for Lee Michael Tombs on 31 January 2010 (2 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
20 October 2009	Appointment of Mr David Lawrence Wilkinson as a director (2 pages)
20 October 2009	Appointment of Mr David Lawrence Wilkinson as a director (2 pages)
11 June 2009	Director appointed derek compton lewis (2 pages)
11 June 2009	Director appointed lee michael tombs (2 pages)
11 June 2009	Director appointed derek compton lewis (2 pages)
11 June 2009	Appointment terminated director michael kelly (1 page)
11 June 2009	Director appointed philip vernon harrison (2 pages)
11 June 2009	Director appointed philip vernon harrison (2 pages)
11 June 2009	Director appointed lee michael tombs (2 pages)
11 June 2009	Appointment terminated director michael kelly (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 2 the crescent clarkston glasgow G76 8HT united kingdom (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 2 the crescent clarkston glasgow G76 8HT united kingdom (1 page)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 May 2009	Full accounts made up to 30 June 2008 (15 pages)
7 May 2009	Company name changed tektra LIMITED\certificate issued on 07/05/09 (2 pages)
7 May 2009	Company name changed tektra LIMITED\certificate issued on 07/05/09 (2 pages)
7 May 2009	Full accounts made up to 30 June 2008 (15 pages)
18 February 2009	Return made up to 31/01/09; full list of members (3 pages)
18 February 2009	Return made up to 31/01/09; full list of members (3 pages)
17 February 2009	Location of debenture register (1 page)
17 February 2009	Location of debenture register (1 page)
17 February 2009	Location of register of members (1 page)
17 February 2009	Registered office changed on 17/02/2009 from unit 4A gateway business park beancross road grangemouth FK3 8WX (1 page)
17 February 2009	Registered office changed on 17/02/2009 from unit 4A gateway business park beancross road grangemouth FK3 8WX (1 page)
17 February 2009	Location of register of members (1 page)
23 December 2008	Full accounts made up to 30 June 2007 (15 pages)
23 December 2008	Appointment terminated secretary simon burgess (1 page)
23 December 2008	Secretary appointed michael john kelly (1 page)
23 December 2008	Appointment terminated secretary simon burgess (1 page)
23 December 2008	Secretary appointed michael john kelly (1 page)
23 December 2008	Full accounts made up to 30 June 2007 (15 pages)
7 November 2008	Appointment terminated director joanne mcmanus (1 page)
7 November 2008	Appointment terminated director joanne mcmanus (1 page)
10 July 2008	Appointment terminated director denzil lee (1 page)
10 July 2008	Appointment terminated director denzil lee (1 page)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
10 July 2007	Return made up to 31/05/07; full list of members (7 pages)
10 July 2007	Return made up to 31/05/07; full list of members (7 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
11 January 2007	Full accounts made up to 30 June 2006 (17 pages)
11 January 2007	Full accounts made up to 30 June 2006 (17 pages)
9 June 2006	Return made up to 31/05/06; full list of members (8 pages)
9 June 2006	Return made up to 31/05/06; full list of members (8 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
13 October 2005	Full accounts made up to 30 June 2005 (14 pages)
13 October 2005	Full accounts made up to 30 June 2005 (14 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
28 June 2005	Return made up to 31/05/05; full list of members (7 pages)
28 June 2005	Return made up to 31/05/05; full list of members (7 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
29 April 2005	Full accounts made up to 30 June 2004 (14 pages)
29 April 2005	Full accounts made up to 30 June 2004 (14 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
31 March 2005	New secretary appointed (1 page)
31 March 2005	New secretary appointed (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Secretary resigned (1 page)
18 June 2004	Return made up to 31/05/04; full list of members (7 pages)
18 June 2004	Return made up to 31/05/04; full list of members (7 pages)
29 April 2004	Full accounts made up to 30 June 2003 (15 pages)
29 April 2004	Full accounts made up to 30 June 2003 (15 pages)
1 July 2003	Return made up to 31/05/03; full list of members (7 pages)
1 July 2003	Return made up to 31/05/03; full list of members (7 pages)
8 April 2003	Auditor's resignation (1 page)
8 April 2003	Auditor's resignation (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
8 January 2003	Full accounts made up to 30 June 2002 (15 pages)
8 January 2003	Full accounts made up to 30 June 2002 (15 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	Director resigned (1 page)
13 September 2002	New secretary appointed;new director appointed (2 pages)
13 September 2002	New secretary appointed;new director appointed (2 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Secretary resigned (1 page)
6 June 2002	Return made up to 31/05/02; full list of members (7 pages)
6 June 2002	Return made up to 31/05/02; full list of members (7 pages)
29 April 2002	Full accounts made up to 30 June 2001 (16 pages)
29 April 2002	Full accounts made up to 30 June 2001 (16 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Secretary resigned (1 page)
25 January 2002	Director's particulars changed (1 page)
25 January 2002	Director's particulars changed (1 page)
30 August 2001	Registered office changed on 30/08/01 from: 12 gillespie terrace muirhall road larbert 4AP (1 page)
30 August 2001	Registered office changed on 30/08/01 from: 12 gillespie terrace muirhall road larbert 4AP (1 page)
7 June 2001	Registered office changed on 07/06/01 from: 16 gillespie terrace muirhall road larbert FK5 4AP (1 page)
7 June 2001	Registered office changed on 07/06/01 from: 16 gillespie terrace muirhall road larbert FK5 4AP (1 page)
4 June 2001	Return made up to 31/05/01; full list of members (6 pages)
4 June 2001	Return made up to 31/05/01; full list of members (6 pages)
2 May 2001	Accounting reference date shortened from 14/09/01 to 30/06/01 (1 page)
2 May 2001	Accounting reference date shortened from 14/09/01 to 30/06/01 (1 page)
26 April 2001	Full accounts made up to 14 September 2000 (20 pages)
26 April 2001	Full accounts made up to 14 September 2000 (20 pages)
21 March 2001	Memorandum and Articles of Association (6 pages)
21 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 March 2001	Memorandum and Articles of Association (6 pages)
21 February 2001	Dec mort/charge * (4 pages)
21 February 2001	Dec mort/charge * (4 pages)
14 February 2001	Auditor's resignation (1 page)
14 February 2001	Auditor's resignation (1 page)
29 January 2001	Partic of mort/charge * (10 pages)
29 January 2001	Partic of mort/charge * (10 pages)
10 January 2001	Declaration of assistance for shares acquisition (7 pages)
10 January 2001	Declaration of assistance for shares acquisition (7 pages)
5 January 2001	Dec mort/charge * (4 pages)
5 January 2001	Dec mort/charge * (6 pages)
5 January 2001	Dec mort/charge * (4 pages)
5 January 2001	Dec mort/charge * (4 pages)
5 January 2001	Dec mort/charge * (4 pages)
5 January 2001	Dec mort/charge * (4 pages)
5 January 2001	Dec mort/charge * (6 pages)
5 January 2001	Dec mort/charge * (4 pages)
5 January 2001	Dec mort/charge * (4 pages)
5 January 2001	Dec mort/charge * (4 pages)
5 January 2001	Dec mort/charge * (4 pages)
5 January 2001	Dec mort/charge * (4 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Accounting reference date shortened from 30/09/00 to 14/09/00 (1 page)
12 December 2000	Accounting reference date shortened from 30/09/00 to 14/09/00 (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	New director appointed (1 page)
3 November 2000	Secretary resigned;director resigned (1 page)
3 November 2000	Secretary resigned;director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	New director appointed (1 page)
28 October 2000	New secretary appointed;new director appointed (2 pages)
28 October 2000	New secretary appointed;new director appointed (2 pages)
25 October 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 October 2000	Declaration of assistance for shares acquisition (13 pages)
25 October 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 October 2000	Declaration of assistance for shares acquisition (13 pages)
25 October 2000	Declaration of assistance for shares acquisition (13 pages)
25 October 2000	Declaration of assistance for shares acquisition (13 pages)
9 October 2000	Partic of mort/charge * (10 pages)
9 October 2000	Partic of mort/charge * (10 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
29 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
7 June 1999	Return made up to 31/05/99; no change of members (6 pages)
7 June 1999	Return made up to 31/05/99; no change of members (6 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
15 January 1999	Company name changed tektra managing agency LIMITED\certificate issued on 18/01/99 (2 pages)
15 January 1999	Company name changed tektra managing agency LIMITED\certificate issued on 18/01/99 (2 pages)
20 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
13 July 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
5 August 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
5 August 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
7 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1996	Partic of mort/charge * (6 pages)
20 December 1996	Partic of mort/charge * (6 pages)
21 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
21 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
20 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
2 June 1994	Return made up to 31/05/94; no change of members (6 pages)
2 June 1994	Return made up to 31/05/94; no change of members (6 pages)
1 July 1993	Return made up to 31/05/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1993	Return made up to 31/05/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1992	Ad 16/04/91--------- Â£ si 1000@1 (2 pages)
15 December 1992	Ad 16/04/91--------- Â£ si 1000@1 (2 pages)
15 December 1992	Statement of affairs (8 pages)
15 December 1992	Statement of affairs (8 pages)
24 June 1992	Return made up to 31/05/92; full list of members (9 pages)
24 June 1992	Return made up to 31/05/92; full list of members (9 pages)
7 July 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 July 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 June 1991	Return made up to 31/05/91; no change of members (6 pages)
29 June 1991	Return made up to 31/05/91; no change of members (6 pages)
4 December 1990	Return made up to 03/10/90; full list of members (6 pages)
4 December 1990	Return made up to 03/10/90; full list of members (6 pages)
26 February 1990	Return made up to 11/10/89; full list of members (6 pages)
26 February 1990	Return made up to 11/10/89; full list of members (6 pages)
18 October 1989	Return made up to 31/12/88; full list of members (6 pages)
18 October 1989	Return made up to 31/12/88; full list of members (6 pages)
31 August 1988	Return made up to 12/01/88; full list of members (6 pages)
31 August 1988	Return made up to 12/01/88; full list of members (6 pages)
12 August 1987	New memo and arts of association (14 pages)
12 August 1987	New memo and arts of association (14 pages)
17 September 1986	Company name changed hylight LIMITED\certificate issued on 17/09/86 (2 pages)
17 September 1986	Company name changed hylight LIMITED\certificate issued on 17/09/86 (2 pages)
30 June 1986	Certificate of Incorporation (1 page)

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