| Company Name | Tecozam United Kingdom Limited |
|---|---|
| Company Status | Active |
| Company Number | SC425653 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2012(11 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42130 | Construction of bridges and tunnels |
Directors
| Director Name | Mr Ivan Jose Gomez Rojo |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Financial Manager |
| Country of Residence | Spain |
| Correspondence Address | Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
| Director Name | Mr Ruben Gomez Rojo |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Chief Executive Office |
| Country of Residence | Spain |
| Correspondence Address | Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
| Director Name | Mr Cristian Gomez Rojo |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | Spain |
| Correspondence Address | Excel House 30 Semple Street Edinburgh EH3 8BL Scotland |
| Secretary Name | Macroberts Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 June 2012(same day as company formation) |
| Correspondence Address | Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland |
Location
| Registered Address | 2 Lister Square Quartermile Two, Simpson Loan Edinburgh EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Banache Consultores Sl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168,921 |
| Cash | £223,177 |
| Current Liabilities | £601,609 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Charges
| 18 December 2017 | Delivered on: 21 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 4 June 2013 | Delivered on: 10 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 26 August 2020 | Satisfaction of charge SC4256530002 in full (4 pages) |
|---|---|
| 23 June 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 12 June 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
| 26 September 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
| 20 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 27 September 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
| 13 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 8 March 2018 | Satisfaction of charge SC4256530001 in full (1 page) |
| 21 December 2017 | Registration of charge SC4256530002, created on 18 December 2017 (4 pages) |
| 21 December 2017 | Registration of charge SC4256530002, created on 18 December 2017 (4 pages) |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 9 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 9 June 2017 | Director's details changed for Mr Christian Gomez Rojo on 6 June 2012 (2 pages) |
| 9 June 2017 | Director's details changed for Mr Christian Gomez Rojo on 6 June 2012 (2 pages) |
| 9 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 14 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 14 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 28 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 5 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 5 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 2 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 2 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 8 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 24 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 12 June 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages) |
| 12 June 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages) |
| 11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
| 11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
| 11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
| 10 June 2013 | Registration of charge 4256530001 (5 pages) |
| 10 June 2013 | Registration of charge 4256530001 (5 pages) |
| 6 June 2012 | Incorporation (24 pages) |
| 6 June 2012 | Incorporation (24 pages) |