Tummeltech Limited

Company Name	Tummeltech Limited
Company Status	Dissolved
Company Number	SC132743
Category	Private Limited Company
Incorporation Date	2 July 1991(32 years, 9 months ago)
Dissolution Date	9 April 2017 (7 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Allan James Shaw
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Mountblow Road Clydebank G81 4NE Scotland

Secretary Name	Joanne Shaw
Nationality	British
Status	Closed
Appointed	02 July 1992(1 year after company formation)
Appointment Duration	24 years, 9 months (closed 09 April 2017)
Role	Company Director
Correspondence Address	123 Mountblow Road Clydebank G81 4NE Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	02 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	02 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Peter Howitt
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(1 year, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2003)
Role	Engineer
Correspondence Address	101 Livingstone Street Linnvale Clydebank Dunbartonshire G81 2RN Scotland

Location

Registered Address	Klm 45 Hope Street Glasgow G2 6AE Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2004
Turnover	£107,495
Net Worth	-£52,055
Cash	£2,253
Current Liabilities	£56,738

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 April 2017	Final Gazette dissolved following liquidation (1 page)
9 April 2017	Final Gazette dissolved following liquidation (1 page)
9 January 2017	Notice of final meeting of creditors (2 pages)
9 January 2017	Notice of final meeting of creditors (2 pages)
4 February 2016	Registered office address changed from 89 North Orchard Street Motherwell ML1 3JL to Klm 45 Hope Street Glasgow G2 6AE on 4 February 2016 (1 page)
4 February 2016	Registered office address changed from 89 North Orchard Street Motherwell ML1 3JL to Klm 45 Hope Street Glasgow G2 6AE on 4 February 2016 (1 page)
30 September 2013	Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 30 September 2013 (1 page)
18 June 2007	Registered office changed on 18/06/07 from: 123 mountblow road clydebank G81 4NE (1 page)
18 June 2007	Registered office changed on 18/06/07 from: 123 mountblow road clydebank G81 4NE (1 page)
12 July 2006	Notice of winding up order (1 page)
12 July 2006	Notice of winding up order (1 page)
12 July 2006	Court order notice of winding up (1 page)
12 July 2006	Court order notice of winding up (1 page)
29 July 2005	Return made up to 02/07/05; full list of members (6 pages)
29 July 2005	Return made up to 02/07/05; full list of members (6 pages)
2 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
2 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 August 2004	Return made up to 02/07/04; full list of members (6 pages)
16 August 2004	Return made up to 02/07/04; full list of members (6 pages)
13 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
12 August 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2002	Full accounts made up to 31 December 2001 (8 pages)
7 October 2002	Full accounts made up to 31 December 2001 (8 pages)
26 July 2002	Return made up to 02/07/02; full list of members (7 pages)
26 July 2002	Return made up to 02/07/02; full list of members (7 pages)
9 July 2001	Return made up to 02/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 2001	Return made up to 02/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2001	Full accounts made up to 31 December 2000 (7 pages)
18 April 2001	Full accounts made up to 31 December 2000 (7 pages)
25 July 2000	Return made up to 02/07/00; full list of members (6 pages)
25 July 2000	Return made up to 02/07/00; full list of members (6 pages)
25 April 2000	Full accounts made up to 31 December 1999 (7 pages)
25 April 2000	Full accounts made up to 31 December 1999 (7 pages)
14 September 1999	Return made up to 02/07/99; no change of members (4 pages)
14 September 1999	Return made up to 02/07/99; no change of members (4 pages)
3 April 1999	Full accounts made up to 31 December 1998 (7 pages)
3 April 1999	Full accounts made up to 31 December 1998 (7 pages)
17 August 1998	Return made up to 02/07/98; full list of members (6 pages)
17 August 1998	Return made up to 02/07/98; full list of members (6 pages)
28 April 1998	Full accounts made up to 31 December 1997 (7 pages)
28 April 1998	Full accounts made up to 31 December 1997 (7 pages)
27 January 1998	Partic of mort/charge * (6 pages)
27 January 1998	Partic of mort/charge * (6 pages)
21 October 1997	Return made up to 02/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/10/97 (4 pages)
21 October 1997	Return made up to 02/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/10/97 (4 pages)
17 April 1997	Full accounts made up to 31 December 1996 (7 pages)
17 April 1997	Full accounts made up to 31 December 1996 (7 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
16 September 1996	Registered office changed on 16/09/96 from: 32 morar avenue park grange clydebank dumbartonshire G81 2YE (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 32 morar avenue park grange clydebank dumbartonshire G81 2YE (1 page)
29 July 1996	Return made up to 02/07/96; no change of members (4 pages)
29 July 1996	Return made up to 02/07/96; no change of members (4 pages)

Tummeltech Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland