Company NameTechosrojos Ltd
DirectorBrian Henry Martin
Company StatusActive - Proposal to Strike off
Company NumberSC479678
CategoryPrivate Limited Company
Incorporation Date10 June 2014(9 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3511Building and repairing of ships
SIC 30110Building of ships and floating structures

Director

Director NameMr Brian Henry Martin
Date of BirthMay 1961 (Born 63 years ago)
NationalityScottish
StatusCurrent
Appointed10 June 2014(same day as company formation)
RoleSenior Piping Designer
Country of ResidenceScotland
Correspondence AddressRedroofs Whitekirk
Dunbar
EH42 1XS
Scotland

Location

Registered AddressRedroofs
Whitekirk
Dunbar
EH42 1XS
Scotland
ConstituencyEast Lothian
WardNorth Berwick Coastal

Shareholders

1 at £1Brian Henry Martin
100.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Next Accounts Due31 March 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return10 June 2018 (5 years, 10 months ago)
Next Return Due24 June 2019 (overdue)

Filing History

5 October 2019Compulsory strike-off action has been suspended (1 page)
27 August 2019First Gazette notice for compulsory strike-off (1 page)
22 June 2019Compulsory strike-off action has been discontinued (1 page)
20 June 2019Total exemption full accounts made up to 30 June 2018 (5 pages)
28 May 2019First Gazette notice for compulsory strike-off (1 page)
11 June 2018Confirmation statement made on 10 June 2018 with updates (4 pages)
11 June 2018Notification of Brian Henry Martin as a person with significant control on 6 April 2016 (2 pages)
7 February 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
7 February 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
6 July 2017Amended total exemption full accounts made up to 30 June 2016 (8 pages)
6 July 2017Amended total exemption full accounts made up to 30 June 2016 (8 pages)
21 June 2017Confirmation statement made on 10 June 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 10 June 2017 with updates (5 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 June 2016Registered office address changed from The Bungalow Gott Farm Gott Shetland ZE2 9SE to Redroofs Whitekirk Dunbar EH42 1XS on 24 June 2016 (1 page)
24 June 2016Registered office address changed from The Bungalow Gott Farm Gott Shetland ZE2 9SE to Redroofs Whitekirk Dunbar EH42 1XS on 24 June 2016 (1 page)
24 June 2016Director's details changed for Mr Brian Henry Martin on 24 June 2016 (2 pages)
24 June 2016Director's details changed for Mr Brian Henry Martin on 24 June 2016 (2 pages)
15 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(3 pages)
15 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(3 pages)
4 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
2 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
10 June 2014Incorporation
Statement of capital on 2014-06-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 June 2014Incorporation
Statement of capital on 2014-06-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)