| Company Name | Tekton Property Maintenance & Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC331683 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2007(16 years, 6 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Stuart Brown |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Quarry Road Lossiemouth IV31 6DL Scotland |
| Secretary Name | Karin Annett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Barlink Road Elgin IV30 6HN Scotland |
Contact
| Telephone | 01343 814282 |
|---|---|
| Telephone region | Elgin |
Location
| Registered Address | 8 Quarry Road Lossiemouth Morayshire IV31 6ND Scotland |
|---|---|
| Constituency | Moray |
| Ward | Heldon and Laich |
Shareholders
| 8 at £1 | Mr Stuart Burton Brown 80.00% Ordinary |
|---|---|
| 2 at £1 | Ms Karin Annett 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107 |
| Current Liabilities | £4,428 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 17 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2016 | Application to strike the company off the register (3 pages) |
| 12 May 2016 | Application to strike the company off the register (3 pages) |
| 8 October 2015 | Annual return made up to 1 October 2015 Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 1 October 2015 Statement of capital on 2015-10-08
|
| 22 July 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 30 April 2015 | Termination of appointment of Karin Annett as a secretary on 3 December 2014 (1 page) |
| 30 April 2015 | Termination of appointment of Karin Annett as a secretary on 3 December 2014 (1 page) |
| 14 April 2015 | Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page) |
| 14 April 2015 | Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page) |
| 30 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 11 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 1 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 3 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 26 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 17 February 2009 | Return made up to 01/10/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 01/10/08; full list of members (3 pages) |
| 5 November 2007 | Registered office changed on 05/11/07 from: 15 barlink road elgin IV30 6HN (1 page) |
| 5 November 2007 | Registered office changed on 05/11/07 from: 15 barlink road elgin IV30 6HN (1 page) |
| 1 October 2007 | Incorporation (6 pages) |
| 1 October 2007 | Incorporation (6 pages) |