TEKTONEX LIMITED
KILCREGGAN

Hellopages » Argyll and Bute » Argyll and Bute » G84 0JW

Company number SC418649
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address THE LONG VIEW, ARGYLL ROAD, KILCREGGAN, ARGYLL & BUTE, G84 0JW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of TEKTONEX LIMITED are www.tektonex.co.uk, and www.tektonex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Tektonex Limited is a Private Limited Company. The company registration number is SC418649. Tektonex Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Tektonex Limited is The Long View Argyll Road Kilcreggan Argyll Bute G84 0jw. . HICKMAN, Duncan, Dr is a Director of the company. SMITH, Moira Isobel, Dr is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
HICKMAN, Duncan, Dr
Appointed Date: 05 March 2012
63 years old
Director
SMITH, Moira Isobel, Dr
Appointed Date: 16 May 2012
54 years old

Persons With Significant Control

Dr Duncan Leslie Hickman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Moira Isobel Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEKTONEX LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 May 2016
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
04 Feb 2016
Registration of charge SC4186490001, created on 25 January 2016
28 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 6 more events
17 Jul 2013
Previous accounting period extended from 31 March 2013 to 31 May 2013
22 Mar 2013
Annual return made up to 5 March 2013 with full list of shareholders
02 Aug 2012
Registered office address changed from the Long View Argyll Road Kilcreggan Helensburgh Dunbartonshire G84 0JW Scotland on 2 August 2012
22 May 2012
Appointment of Dr Moira Isobel Smith as a director
05 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TEKTONEX LIMITED Charges

25 January 2016
Charge code SC41 8649 0001
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Santanedr UK PLC
Description: None…

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