Company NameTeknos Scotland Limited
Company StatusDissolved
Company NumberSC181606
CategoryPrivate Limited Company
Incorporation Date17 December 1997(26 years, 3 months ago)
Dissolution Date3 July 2018 (5 years, 9 months ago)
Previous NamesJoinery Coatings (Scotland) Limited and Joinery Coatings Ltd.

Business Activity

Section CManufacturing
SIC 2412Manufacture of dyes and pigments
SIC 20120Manufacture of dyes and pigments

Directors

Director NameMrs Michelle Carol Alcock
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2009(11 years, 4 months after company formation)
Appointment Duration9 years, 2 months (closed 03 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNettlehill Road
Houstoun Industrial Estate
Livingston
West Lothian
EH54 5DL
Scotland
Secretary NameMrs Emma Louise Moore
StatusClosed
Appointed24 November 2014(16 years, 11 months after company formation)
Appointment Duration3 years, 7 months (closed 03 July 2018)
RoleCompany Director
Correspondence AddressNettlehill Road
Houstoun Industrial Estate
Livingston
West Lothian
EH54 5DL
Scotland
Director NameDouglas Tom Curr
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1997(same day as company formation)
RolePaint Sales
Correspondence Address20 Woodhall Avenue
Edinburgh
EH14 5BU
Scotland
Secretary NameJane Maree Sutton Curr
NationalityBritish
StatusResigned
Appointed17 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address20 Woodhall Avenue
Edinburgh
EH14 5BU
Scotland
Secretary NameRonald George Buchanan
NationalityBritish
StatusResigned
Appointed19 March 2007(9 years, 3 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 13 November 2007)
RoleConsultant
Correspondence Address14 Hope Park Gardens
Bathgate
West Lothian
EH48 2QU
Scotland
Director NameErik Preben Holm
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityDanish
StatusResigned
Appointed13 November 2007(9 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 2009)
RoleCeo Dyrup A/S
Correspondence AddressNiels Andersens Vej 21
2900 Hellerup
Foreign
Denmark
Director NameTomas Erik Kjellker
Date of BirthJanuary 1966 (Born 58 years ago)
NationalitySwedish
StatusResigned
Appointed13 November 2007(9 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 2009)
RoleBusines Unit Director
Correspondence AddressBoltensternveien
33d
Denmark
Secretary NameDavid John Hutchison
NationalityBritish
StatusResigned
Appointed13 November 2007(9 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 2009)
RoleBusiness Manager
Correspondence Address3 Kildrummy Drive
Gartcosh
Glasgow
Lanarkshire
G69 8LE
Scotland
Director NameMr John McCombes
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2009(11 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Thorn Grove
Bishops Stortford
Hertfordshire
CM23 5LD
Director NameKim Smith
Date of BirthJuly 1964 (Born 59 years ago)
NationalityDanish
StatusResigned
Appointed30 April 2009(11 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 06 March 2018)
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressDamskibsvejen 44
Vejle 0
7120
Denmark
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed17 December 1997(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed17 December 1997(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Contact

Websiteteknos.co.uk
Email address[email protected]
Telephone01608 683494
Telephone regionChipping Norton

Location

Registered AddressNettlehill Road
Houstoun Industrial Estate
Livingston
West Lothian
EH54 5DL
Scotland
ConstituencyLivingston
WardEast Livingston and East Calder

Shareholders

30k at £1Nuko 74 LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,154,195
Gross Profit£533,160
Net Worth£510,075
Cash£304,802
Current Liabilities£274,925

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Charges

13 February 2002Delivered on: 20 February 2002
Satisfied on: 1 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects extending to 0.5 acres at nettlehill road, houston industrial estate, livingston.
Fully Satisfied
8 December 1998Delivered on: 29 December 1998
Satisfied on: 29 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Fully Satisfied

Filing History

3 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018First Gazette notice for voluntary strike-off (1 page)
5 April 2018Application to strike the company off the register (3 pages)
20 March 2018Termination of appointment of Kim Smith as a director on 6 March 2018 (1 page)
28 February 2018Confirmation statement made on 17 December 2017 with no updates (3 pages)
23 May 2017Accounts for a small company made up to 31 December 2016 (8 pages)
23 May 2017Accounts for a small company made up to 31 December 2016 (8 pages)
22 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
17 August 2016Accounts for a small company made up to 31 December 2015 (12 pages)
17 August 2016Accounts for a small company made up to 31 December 2015 (12 pages)
8 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 29,998
(4 pages)
8 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 29,998
(4 pages)
31 July 2015Termination of appointment of John Mccombes as a director on 31 July 2015 (1 page)
31 July 2015Termination of appointment of John Mccombes as a director on 31 July 2015 (1 page)
31 July 2015Termination of appointment of John Mccombes as a director on 31 July 2015 (1 page)
31 July 2015Termination of appointment of John Mccombes as a director on 31 July 2015 (1 page)
14 July 2015Full accounts made up to 31 December 2014 (15 pages)
14 July 2015Full accounts made up to 31 December 2014 (15 pages)
3 February 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 29,998
(5 pages)
3 February 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 29,998
(5 pages)
24 November 2014Appointment of Mrs Emma Louise Moore as a secretary on 24 November 2014 (2 pages)
24 November 2014Appointment of Mrs Emma Louise Moore as a secretary on 24 November 2014 (2 pages)
30 September 2014Accounts for a small company made up to 31 December 2013 (8 pages)
30 September 2014Accounts for a small company made up to 31 December 2013 (8 pages)
23 April 2014Solvency statement dated 07/04/14 (1 page)
23 April 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 April 2014Statement of capital on 23 April 2014
  • GBP 29,998
(4 pages)
23 April 2014Statement by directors (1 page)
23 April 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 April 2014Solvency statement dated 07/04/14 (1 page)
23 April 2014Statement by directors (1 page)
23 April 2014Statement of capital on 23 April 2014
  • GBP 29,998
(4 pages)
19 December 2013Annual return made up to 17 December 2013 with a full list of shareholders (5 pages)
19 December 2013Annual return made up to 17 December 2013 with a full list of shareholders (5 pages)
27 September 2013Accounts for a small company made up to 31 December 2012 (8 pages)
27 September 2013Accounts for a small company made up to 31 December 2012 (8 pages)
18 December 2012Director's details changed for Mrs Michelle Carol Alcock on 18 December 2012 (2 pages)
18 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
18 December 2012Director's details changed for Mrs Michelle Carol Alcock on 18 December 2012 (2 pages)
18 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
30 April 2012Accounts for a small company made up to 31 December 2011 (8 pages)
30 April 2012Accounts for a small company made up to 31 December 2011 (8 pages)
19 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
14 April 2011Accounts for a small company made up to 31 December 2010 (9 pages)
14 April 2011Accounts for a small company made up to 31 December 2010 (9 pages)
28 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
28 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
4 August 2010Accounts for a small company made up to 31 December 2009 (9 pages)
4 August 2010Accounts for a small company made up to 31 December 2009 (9 pages)
25 February 2010Director's details changed for Kim Smith on 17 December 2009 (2 pages)
25 February 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
25 February 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
25 February 2010Director's details changed for Kim Smith on 17 December 2009 (2 pages)
21 January 2010Auditor's resignation (1 page)
21 January 2010Auditor's resignation (1 page)
8 June 2009Director appointed kim smith (1 page)
8 June 2009Director appointed kim smith (1 page)
8 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appoint director 30/04/2009
(1 page)
8 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appoint director 30/04/2009
(1 page)
5 June 2009Company name changed joinery coatings LTD.\certificate issued on 05/06/09 (2 pages)
5 June 2009Company name changed joinery coatings LTD.\certificate issued on 05/06/09 (2 pages)
14 May 2009Director appointed michelle carol alcock (1 page)
14 May 2009Appointment terminated director tomas kjellker (1 page)
14 May 2009Appointment terminated secretary david hutchison (1 page)
14 May 2009Appointment terminated director erik holm (1 page)
14 May 2009Appointment terminated secretary david hutchison (1 page)
14 May 2009Director appointed john mccombes (1 page)
14 May 2009Appointment terminated director tomas kjellker (1 page)
14 May 2009Director appointed michelle carol alcock (1 page)
14 May 2009Director appointed john mccombes (1 page)
14 May 2009Appointment terminated director erik holm (1 page)
1 May 2009Auditor's resignation (1 page)
1 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 May 2009Auditor's resignation (1 page)
1 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
30 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 April 2009Full accounts made up to 31 December 2008 (16 pages)
21 April 2009Full accounts made up to 31 December 2008 (16 pages)
10 February 2009Full accounts made up to 31 December 2007 (16 pages)
10 February 2009Full accounts made up to 31 December 2007 (16 pages)
14 January 2009Return made up to 17/12/08; full list of members (3 pages)
14 January 2009Return made up to 17/12/08; full list of members (3 pages)
15 January 2008Return made up to 17/12/07; full list of members (2 pages)
15 January 2008Return made up to 17/12/07; full list of members (2 pages)
14 January 2008Secretary resigned (1 page)
14 January 2008Secretary resigned (1 page)
11 January 2008Ad 18/12/07--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages)
11 January 2008Ad 18/12/07--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages)
11 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
11 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
21 December 2007New director appointed (2 pages)
21 December 2007New secretary appointed (2 pages)
21 December 2007New director appointed (2 pages)
21 December 2007Director resigned (1 page)
21 December 2007New secretary appointed (2 pages)
21 December 2007Secretary resigned (1 page)
21 December 2007New director appointed (2 pages)
21 December 2007New director appointed (2 pages)
21 December 2007Secretary resigned (1 page)
21 December 2007Director resigned (1 page)
4 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 March 2007New secretary appointed (1 page)
19 March 2007New secretary appointed (1 page)
10 January 2007Return made up to 17/12/06; full list of members (2 pages)
10 January 2007Return made up to 17/12/06; full list of members (2 pages)
21 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 July 2006Registered office changed on 20/07/06 from: 20 woodhall avenue juniper green midlothian EH14 5BU (1 page)
20 July 2006Registered office changed on 20/07/06 from: 20 woodhall avenue juniper green midlothian EH14 5BU (1 page)
21 February 2006Return made up to 17/12/05; full list of members (6 pages)
21 February 2006Return made up to 17/12/05; full list of members (6 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 December 2004Return made up to 17/12/04; full list of members (6 pages)
20 December 2004Return made up to 17/12/04; full list of members (6 pages)
13 September 2004Accounts for a small company made up to 31 December 2003 (4 pages)
13 September 2004Accounts for a small company made up to 31 December 2003 (4 pages)
17 January 2004Return made up to 17/12/03; full list of members (6 pages)
17 January 2004Return made up to 17/12/03; full list of members (6 pages)
6 October 2003Accounts for a small company made up to 31 December 2002 (5 pages)
6 October 2003Accounts for a small company made up to 31 December 2002 (5 pages)
18 December 2002Return made up to 17/12/02; full list of members (6 pages)
18 December 2002Return made up to 17/12/02; full list of members (6 pages)
30 August 2002Company name changed joinery coatings (scotland) limi ted\certificate issued on 30/08/02 (2 pages)
30 August 2002Company name changed joinery coatings (scotland) limi ted\certificate issued on 30/08/02 (2 pages)
27 June 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 June 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 February 2002Partic of mort/charge * (5 pages)
20 February 2002Partic of mort/charge * (5 pages)
11 January 2002Return made up to 17/12/01; full list of members (6 pages)
11 January 2002Return made up to 17/12/01; full list of members (6 pages)
6 August 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 August 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 April 2001Return made up to 17/12/00; full list of members (6 pages)
4 April 2001Return made up to 17/12/00; full list of members (6 pages)
31 August 2000Accounts for a small company made up to 31 December 1999 (4 pages)
31 August 2000Accounts for a small company made up to 31 December 1999 (4 pages)
17 May 2000Return made up to 17/12/99; full list of members (6 pages)
17 May 2000Return made up to 17/12/99; full list of members (6 pages)
8 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
8 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
21 May 1999Return made up to 17/12/98; full list of members (6 pages)
21 May 1999Return made up to 17/12/98; full list of members (6 pages)
11 February 1999Company name changed joinery supplies (scotland) limi ted\certificate issued on 12/02/99 (2 pages)
11 February 1999Company name changed joinery supplies (scotland) limi ted\certificate issued on 12/02/99 (2 pages)
29 December 1998Partic of mort/charge * (5 pages)
29 December 1998Partic of mort/charge * (5 pages)
17 December 1997Secretary resigned (1 page)
17 December 1997New director appointed (2 pages)
17 December 1997New secretary appointed (2 pages)
17 December 1997Director resigned (1 page)
17 December 1997Incorporation (18 pages)
17 December 1997New secretary appointed (2 pages)
17 December 1997New director appointed (2 pages)
17 December 1997Director resigned (1 page)
17 December 1997Secretary resigned (1 page)
17 December 1997Incorporation (18 pages)