Company NameTCEK Ltd
Company StatusDissolved
Company NumberSC435790
CategoryPrivate Limited Company
Incorporation Date30 October 2012(11 years, 5 months ago)
Dissolution Date19 December 2014 (9 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Margaret Carol Thomson
Date of BirthDecember 1946 (Born 77 years ago)
NationalityScottish
StatusClosed
Appointed30 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCobblestone Cottage Commoncraig Road
Dunlop
Kilmarnock
Ayrshire
KA3 4BH
Scotland
Director NameMr Thomas Allan Naismith Thomson
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCobblestone Cottage Commoncraig Road
Dunlop
Kilmarnock
Ayrshire
KA3 4BH
Scotland

Location

Registered AddressUnit 23a St James Avenue
East Kilbride
G74 5QD
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride West

Shareholders

5 at £1Margaret Thomson
50.00%
Ordinary
5 at £1Thomas Thomson
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

19 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2014First Gazette notice for voluntary strike-off (1 page)
29 August 2014First Gazette notice for voluntary strike-off (1 page)
14 August 2014Application to strike the company off the register (2 pages)
14 August 2014Application to strike the company off the register (2 pages)
29 January 2014Current accounting period extended from 31 October 2013 to 28 February 2014 (1 page)
29 January 2014Current accounting period extended from 31 October 2013 to 28 February 2014 (1 page)
11 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10
(4 pages)
11 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10
(4 pages)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)