| Company Name | D.E. Tect Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC250183 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2003(20 years, 11 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months 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 | Martin Jack |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2003(same day as company formation) |
| Role | Ndt Services |
| Country of Residence | Scotland |
| Correspondence Address | 70b Beech Avenue Nairn IV12 4SY Scotland |
| Secretary Name | Jacqueline Ann Jack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2003(same day as company formation) |
| Role | Ndt Services |
| Correspondence Address | Tejarejo Camino Del Caribon Chiclana Cadiz 111 30 |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain Ross Shire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Martin Jack 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,807 |
| Cash | £26,152 |
| Current Liabilities | £72,312 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 October 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 21 February 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 26 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 12 September 2018 | Director's details changed for Martin Jack on 12 September 2018 (2 pages) |
| 12 September 2018 | Change of details for Mr Martin Jack as a person with significant control on 12 September 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 4 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Martin Jack on 5 September 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Martin Jack on 5 September 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 2 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 11 August 2015 | Amended total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 11 August 2015 | Amended total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 3 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 11 March 2015 | Amended total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 11 March 2015 | Amended total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 16 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 11 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 12 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 5 December 2011 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 16 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 17 November 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 2 August 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 16 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 16 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 6 March 2008 | Director's change of particulars / martin jack / 01/03/2008 (1 page) |
| 6 March 2008 | Secretary's change of particulars / jacqueline jack / 01/03/2008 (1 page) |
| 6 March 2008 | Director's change of particulars / martin jack / 01/03/2008 (1 page) |
| 6 March 2008 | Secretary's change of particulars / jacqueline jack / 01/03/2008 (1 page) |
| 15 August 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 1 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 1 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 31 May 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 31 May 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 6 July 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 6 July 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 20 May 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 8 June 2003 | New director appointed (2 pages) |
| 8 June 2003 | New secretary appointed (2 pages) |
| 8 June 2003 | New director appointed (2 pages) |
| 8 June 2003 | New secretary appointed (2 pages) |
| 30 May 2003 | Director resigned (1 page) |
| 30 May 2003 | Secretary resigned (1 page) |
| 30 May 2003 | Director resigned (1 page) |
| 30 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Incorporation (16 pages) |
| 28 May 2003 | Incorporation (16 pages) |