| Company Name | E-Teq (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239134 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2002(20 years, 7 months ago) |
| Dissolution Date | 8 March 2016 (7 years, 2 months 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 60 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 51 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 (8 years, 5 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) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for 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) |
| 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) |
| 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
|
| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 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
|
| 13 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 13 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 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 | 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 | 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 | Director's details changed for Colin Hutchison on 4 November 2009 (2 pages) |
| 3 August 2009 | Secretary appointed miss fiona jane parkes (1 page) |
| 3 August 2009 | Appointment terminated secretary murray stewart (1 page) |
| 3 August 2009 | Secretary appointed miss fiona jane parkes (1 page) |
| 3 August 2009 | Appointment terminated secretary murray stewart (1 page) |
| 28 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 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) |
| 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) |
| 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) |
| 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) |
| 14 February 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 January 2007 | Director resigned (1 page) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 29 November 2004 | Return made up to 04/11/04; full list of members
|
| 3 September 2004 | Total exemption small company accounts made up to 31 December 2003 (2 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
|
| 18 November 2003 | Return made up to 04/11/03; full list of members
|
| 2 September 2003 | Partic of mort/charge * (6 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) |
| 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) |
| 23 June 2003 | Registered office changed on 23/06/03 from: 63 king street castle douglas DG7 1AG (1 page) |
| 11 June 2003 | Ad 21/04/03--------- £ si [email protected]=90 £ ic 1/91 (2 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | Ad 21/04/03--------- £ si [email protected]=90 £ ic 1/91 (2 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 20 December 2002 | Memorandum and Articles of Association (9 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) |
| 18 December 2002 | Company name changed scorestock LIMITED\certificate issued on 18/12/02 (2 pages) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 4 November 2002 | Incorporation (16 pages) |
| 4 November 2002 | Incorporation (16 pages) |