| Company Name | Texnikos Ltd |
|---|---|
| Director | Stan Fong |
| Company Status | Active |
| Company Number | SC269303 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2004(19 years, 10 months ago) |
| Previous Name | Freelance Euro Services (McCxlv) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Stan Fong |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 52 Lochside Road Bridge Of Don Aberdeen AB23 8QW Scotland |
| Secretary Name | Mrs Petty Fong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2007(3 years, 4 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Correspondence Address | 52 Lochside Road Bridge Of Don Aberdeen Aberdeenshire AB23 8QW Scotland |
| Director Name | Sally Ann Bowman |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78b Dunbar Street Old Aberdeen Aberdeen Abereenshire AB24 3UJ Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
| Secretary Name | Grant Smith Law Practice (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Correspondence Address | 252 Union Street Aberdeen AB10 1TN Scotland |
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £61,529 |
| Cash | £71,113 |
| Current Liabilities | £29,192 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 15 September 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
|---|---|
| 26 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 22 November 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 20 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 23 May 2019 | Change of details for Mrs Petty Fong as a person with significant control on 1 June 2016 (2 pages) |
| 23 May 2019 | Change of details for Mr Stan Fong as a person with significant control on 1 June 2016 (2 pages) |
| 23 May 2019 | Director's details changed for Mr Stan Fong on 1 June 2016 (2 pages) |
| 21 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 5 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019 (1 page) |
| 9 November 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
| 20 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 22 November 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 22 November 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 26 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 26 June 2017 | Notification of Stan Fong as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Petty Fong as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Petty Fong as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Stan Fong as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Notification of Stan Fong as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Petty Fong as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 12 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 5 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 16 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 28 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 3 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 22 July 2011 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 22 July 2011 (1 page) |
| 22 July 2011 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 22 July 2011 (1 page) |
| 16 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 29 June 2010 | Director's details changed for Stan Fong on 14 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Stan Fong on 14 June 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 22 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 29 January 2009 | Memorandum and Articles of Association (14 pages) |
| 29 January 2009 | Memorandum and Articles of Association (14 pages) |
| 17 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 17 July 2008 | Director's change of particulars / stan fong / 14/06/2008 (1 page) |
| 17 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 17 July 2008 | Director's change of particulars / stan fong / 14/06/2008 (1 page) |
| 16 June 2008 | Secretary's change of particulars / petty fongi / 16/06/2008 (1 page) |
| 16 June 2008 | Secretary's change of particulars / petty fongi / 16/06/2008 (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | New secretary appointed (1 page) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | New secretary appointed (1 page) |
| 20 November 2007 | Company name changed freelance euro services (mccxlv) LIMITED\certificate issued on 20/11/07 (2 pages) |
| 20 November 2007 | Company name changed freelance euro services (mccxlv) LIMITED\certificate issued on 20/11/07 (2 pages) |
| 22 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 29 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 29 June 2006 | Director's particulars changed (1 page) |
| 9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 24 June 2005 | Ad 14/06/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 June 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 24 June 2005 | Ad 14/06/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 June 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 21 December 2004 | Accounting reference date shortened from 30/06/05 to 05/04/05 (1 page) |
| 21 December 2004 | Accounting reference date shortened from 30/06/05 to 05/04/05 (1 page) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | Director resigned (1 page) |
| 2 September 2004 | New director appointed (1 page) |
| 2 September 2004 | New director appointed (1 page) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 18 August 2004 | Secretary resigned (1 page) |
| 18 August 2004 | Secretary resigned (1 page) |
| 14 June 2004 | Incorporation (21 pages) |
| 14 June 2004 | Incorporation (21 pages) |