TECH Spec Consultants Limited

Company Name	TECH Spec Consultants Limited
Company Status	Dissolved
Company Number	SC132494
Category	Private Limited Company
Incorporation Date	18 June 1991(32 years, 10 months ago)
Dissolution Date	4 July 2023 (9 months, 3 weeks ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Geoffrey Edmund Thompson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1991(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Rosemead Wargrave Reading RG10 8EQ

Secretary Name	Jeanette Christine Thompson
Nationality	British
Status	Closed
Appointed	18 June 1992(1 year after company formation)
Appointment Duration	31 years (closed 04 July 2023)
Role	Company Director
Correspondence Address	4 Rosemead Wargrave Reading RG10 8EQ

Director Name	Mrs Jeanette Christine Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2017(25 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 04 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Rosemead Wargrave Reading RG10 8EQ

Secretary Name	Jeanette Christine Thompson
Nationality	British
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	Rose Cottage Collessie Cupar Fife KY7 7RQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01224 739177
Telephone region	Aberdeen

Location

Registered Address	5 Bon Accord Square Aberdeen AB11 6XZ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£26,349
Cash	£27,025
Current Liabilities	£3,556

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

4 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2023	First Gazette notice for voluntary strike-off (1 page)
11 April 2023	Application to strike the company off the register (3 pages)
17 August 2022	Total exemption full accounts made up to 31 May 2022 (6 pages)
20 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
25 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
1 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
18 October 2018	Unaudited abridged accounts made up to 31 May 2018 (6 pages)
26 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
15 December 2017	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
15 December 2017	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
1 February 2017	Appointment of Mrs Jeanette Christine Thompson as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mrs Jeanette Christine Thompson as a director on 1 February 2017 (2 pages)
1 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
5 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
18 June 2015	Director's details changed for Geoffrey Edmund Thompson on 1 June 2015 (2 pages)
18 June 2015	Secretary's details changed for Jeanette Christine Thompson on 1 June 2015 (1 page)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
18 June 2015	Secretary's details changed for Jeanette Christine Thompson on 1 June 2015 (1 page)
18 June 2015	Director's details changed for Geoffrey Edmund Thompson on 1 June 2015 (2 pages)
18 June 2015	Director's details changed for Geoffrey Edmund Thompson on 1 June 2015 (2 pages)
18 June 2015	Secretary's details changed for Jeanette Christine Thompson on 1 June 2015 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 June 2012	Director's details changed for Geoffrey Edmund Thompson on 1 June 2012 (2 pages)
20 June 2012	Director's details changed for Geoffrey Edmund Thompson on 1 June 2012 (2 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Secretary's details changed for Jeanette Christine Thompson on 1 June 2012 (2 pages)
20 June 2012	Secretary's details changed for Jeanette Christine Thompson on 1 June 2012 (2 pages)
20 June 2012	Director's details changed for Geoffrey Edmund Thompson on 1 June 2012 (2 pages)
20 June 2012	Secretary's details changed for Jeanette Christine Thompson on 1 June 2012 (2 pages)
5 January 2012	Registered office address changed from Burnside Way Burnside Maryculter Aberdeen AB12 5GX on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Burnside Way Burnside Maryculter Aberdeen AB12 5GX on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Burnside Way Burnside Maryculter Aberdeen AB12 5GX on 5 January 2012 (1 page)
9 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
11 November 2010	Total exemption small company accounts made up to 30 May 2010 (5 pages)
11 November 2010	Total exemption small company accounts made up to 30 May 2010 (5 pages)
8 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Geoffrey Edmund Thompson on 18 June 2010 (2 pages)
8 July 2010	Director's details changed for Geoffrey Edmund Thompson on 18 June 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 June 2009	Return made up to 18/06/09; full list of members (3 pages)
25 June 2009	Return made up to 18/06/09; full list of members (3 pages)
8 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 July 2008	Return made up to 18/06/08; full list of members (3 pages)
9 July 2008	Return made up to 18/06/08; full list of members (3 pages)
19 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 July 2007	Return made up to 18/06/07; no change of members (6 pages)
4 July 2007	Return made up to 18/06/07; no change of members (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 June 2006	Return made up to 18/06/06; full list of members (6 pages)
22 June 2006	Return made up to 18/06/06; full list of members (6 pages)
28 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 June 2005	Return made up to 18/06/05; full list of members (6 pages)
20 June 2005	Return made up to 18/06/05; full list of members (6 pages)
27 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 June 2004	Return made up to 18/06/04; full list of members (6 pages)
28 June 2004	Return made up to 18/06/04; full list of members (6 pages)
6 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
6 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
2 July 2003	Return made up to 18/06/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 July 2003	Return made up to 18/06/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
13 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
19 June 2002	Return made up to 18/06/02; full list of members (6 pages)
19 June 2002	Return made up to 18/06/02; full list of members (6 pages)
21 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
18 June 2001	Return made up to 18/06/01; full list of members (6 pages)
18 June 2001	Return made up to 18/06/01; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
17 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
13 June 2000	Return made up to 18/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2000	Return made up to 18/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 October 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
12 October 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
18 June 1999	Return made up to 18/06/99; no change of members (4 pages)
18 June 1999	Return made up to 18/06/99; no change of members (4 pages)
9 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
9 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
16 June 1998	Return made up to 18/06/98; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
16 June 1998	Return made up to 18/06/98; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
29 August 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
29 August 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
25 June 1997	Return made up to 18/06/97; no change of members 363(287) ‐ Registered office changed on 25/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
25 June 1997	Return made up to 18/06/97; no change of members 363(287) ‐ Registered office changed on 25/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
30 December 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
30 December 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
5 July 1996	Return made up to 18/06/96; no change of members (4 pages)
5 July 1996	Return made up to 18/06/96; no change of members (4 pages)
6 November 1995	Full accounts made up to 31 May 1995 (10 pages)
6 November 1995	Full accounts made up to 31 May 1995 (10 pages)
20 June 1995	Return made up to 18/06/95; full list of members (4 pages)
20 June 1995	Return made up to 18/06/95; full list of members (4 pages)

TECH Spec Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland