Company NameT-Lec (Longside) Ltd.
Company StatusDissolved
Company NumberSC400767
CategoryPrivate Limited Company
Incorporation Date1 June 2011(12 years, 11 months ago)
Dissolution Date26 March 2019 (5 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Brian Turriff
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2011(same day as company formation)
RoleElectrical Contractor
Country of ResidenceScotland
Correspondence Address2 Inverquhomery
Longside
Peterhead
AB42 4TU
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed01 June 2011(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address37 Broad Street
Peterhead
Aberdeenshire
AB42 1JB
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Mr Turriff & Mrs Turriff
100.00%
Ordinary

Financials

Year2014
Net Worth£5,703
Cash£17,900
Current Liabilities£16,077

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
31 December 2018Application to strike the company off the register (2 pages)
4 April 2018Confirmation statement made on 4 April 2018 with updates (4 pages)
4 April 2018Notification of Brian Turriff as a person with significant control on 6 April 2016 (2 pages)
18 September 2017Micro company accounts made up to 30 June 2017 (5 pages)
18 September 2017Micro company accounts made up to 30 June 2017 (5 pages)
5 June 2017Confirmation statement made on 29 March 2017 with updates (6 pages)
5 June 2017Confirmation statement made on 29 March 2017 with updates (6 pages)
3 October 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 October 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(3 pages)
6 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(3 pages)
21 September 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 September 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
13 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
13 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
10 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(3 pages)
15 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(3 pages)
15 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(3 pages)
2 June 2014Withdraw the company strike off application (2 pages)
2 June 2014Withdraw the company strike off application (2 pages)
28 March 2014First Gazette notice for voluntary strike-off (1 page)
28 March 2014First Gazette notice for voluntary strike-off (1 page)
17 March 2014Application to strike the company off the register (3 pages)
17 March 2014Application to strike the company off the register (3 pages)
26 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
8 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-08
(3 pages)
8 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-08
(3 pages)
8 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-08
(3 pages)
28 February 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 February 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
29 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
29 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
9 June 2011Appointment of Brian Turriff as a director (3 pages)
9 June 2011Appointment of Brian Turriff as a director (3 pages)
6 June 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
6 June 2011Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
6 June 2011Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
6 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
6 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
6 June 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
1 June 2011Incorporation (23 pages)
1 June 2011Incorporation (23 pages)