E-Teq (Scotland) Limited

Company Name	E-Teq (Scotland) Limited
Company Status	Dissolved
Company Number	SC239134
Category	Private Limited Company
Incorporation Date	4 November 2002(21 years, 5 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)
Previous Name	Scorestock Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Colin Hutchison
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2003(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (closed 08 March 2016)
Role	Sheet Metal Worker
Country of Residence	United Kingdom
Correspondence Address	The Scout Hall William Street Dalbeattie Dumfries & Galloway DG5 4EN Scotland

Secretary Name	Miss Fiona Jane Parkes
Status	Closed
Appointed	01 August 2009(6 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 08 March 2016)
Role	Swimming Instructor
Correspondence Address	The Scout Hall William Street Dalbeattie Kirkcudbrightshire DG5 4EN Scotland

Director Name	Christopher Sam Paterson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2003(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 05 January 2007)
Role	Welder
Correspondence Address	6 Riverside Drive Palnackie Castle Douglas DG7 1PL Scotland

Secretary Name	Mr Murray James Stewart
Nationality	British
Status	Resigned
Appointed	21 April 2003(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2009)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	98 Copland Street Dalbeattie Dumfries & Galloway DG5 4EU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(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	04 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	e-teq.co.uk
Telephone	01556 612128
Telephone region	Castle Douglas

Location

Registered Address	Unit 3a Edingham Industrial Estate Dalbeattie Dumfries & Galloway DG5 4NA Scotland
Constituency	Dumfries and Galloway
Ward	Abbey

Shareholders

60 at £1	Colin Hutchinson 66.67% Ordinary
30 at £1	Christopher Samuel Paterson 33.33% Ordinary

Financials

Year	2014
Net Worth	-£2,555
Cash	£8
Current Liabilities	£3,175

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
10 December 2015	Application to strike the company off the register (3 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 90 (4 pages)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 90 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 90 (4 pages)
13 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 90 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
23 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
14 June 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
21 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
13 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
12 November 2009	Director's details changed for Colin Hutchison on 4 November 2009 (2 pages)
12 November 2009	Director's details changed for Colin Hutchison on 4 November 2009 (2 pages)
12 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Secretary's details changed for Miss Fiona Jane Parkes on 4 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Fiona Jane Parkes on 4 November 2009 (1 page)
12 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
3 August 2009	Appointment terminated secretary murray stewart (1 page)
3 August 2009	Secretary appointed miss fiona jane parkes (1 page)
28 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 December 2008	Return made up to 04/11/08; full list of members (3 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 November 2007	Return made up to 04/11/07; full list of members (3 pages)
14 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 January 2007	Director resigned (1 page)
27 November 2006	Return made up to 04/11/06; full list of members (3 pages)
27 November 2006	Director's particulars changed (1 page)
1 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 November 2005	Return made up to 04/11/05; full list of members (3 pages)
22 February 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 November 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
18 November 2003	Return made up to 04/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2003	Partic of mort/charge * (6 pages)
19 August 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
23 June 2003	Registered office changed on 23/06/03 from: 63 king street castle douglas DG7 1AG (1 page)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	Ad 21/04/03--------- Â£ si 90@1=90 Â£ ic 1/91 (2 pages)
11 June 2003	New director appointed (2 pages)
20 December 2002	Memorandum and Articles of Association (9 pages)
18 December 2002	Registered office changed on 18/12/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
18 December 2002	Company name changed scorestock LIMITED\certificate issued on 18/12/02 (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
4 November 2002	Incorporation (16 pages)

E-Teq (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland