| Company Name | E-Teq (Properties) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC275702 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2004(19 years, 5 months ago) |
| Dissolution Date | 11 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Colin Hutchison |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Scout Hall William Street Dalbeattie Dumfries & Galloway DG5 4EN Scotland |
| Secretary Name | Mr Murray James Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 98 Copland Street Dalbeattie Dumfries & Galloway DG5 4EU Scotland |
| Director Name | Christopher Sam Paterson |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Riverside Drive Palnackie Castle Douglas DG7 1PL Scotland |
Contact
| Website | e-teq.co.uk |
|---|---|
| Telephone | 01556 612128 |
| Telephone region | Castle Douglas |
Location
| Registered Address | Unit 3a Industrial Estate Edingham Dalbeattie Kirkcudbrightshire DG5 4NA Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Abbey |
Shareholders
| 30 at £1 | Christopher Samuel Paterson 33.33% Ordinary |
|---|---|
| 30 at £1 | Colin Hutchison 33.33% Ordinary |
| 30 at £1 | Murray James Stewart 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,189 |
| Current Liabilities | £6,189 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2014 | Application to strike the company off the register (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 18 April 2013 | Satisfaction of charge 1 in full (3 pages) |
| 20 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (10 pages) |
| 23 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Registered office address changed from Unit 3a, Edingham Industrial Estate, Dalbeattie Dumfries & Galloway DG5 4EU on 23 November 2011 (1 page) |
| 14 June 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
| 31 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 12 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Director's details changed for Colin Hutchison on 8 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Colin Hutchison on 8 November 2009 (2 pages) |
| 28 March 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
| 12 January 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 28 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 9 January 2007 | Director resigned (1 page) |
| 27 November 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 27 November 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Partic of mort/charge * (3 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 30 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 8 November 2004 | Incorporation (14 pages) |