TEKTONIKA ARCHITECTS LIMITED
DALBEATTIE MACNEWCO TWO HUNDRED LIMITED

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Company number SC313337
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address KERDONAN, SANDYHILLS, DALBEATTIE, KIRKCUDBRIGHTSHIRE, DG5 4PA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TEKTONIKA ARCHITECTS LIMITED are www.tektonikaarchitects.co.uk, and www.tektonika-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Tektonika Architects Limited is a Private Limited Company. The company registration number is SC313337. Tektonika Architects Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Tektonika Architects Limited is Kerdonan Sandyhills Dalbeattie Kirkcudbrightshire Dg5 4pa. . MCMILLAN, David Hume is a Secretary of the company. LEES, Kirsty Helen is a Director of the company. MCMILLAN, David Hume is a Director of the company. Nominee Secretary MACDONALDS has been resigned. Nominee Director WHITE, Joyce Helen has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MCMILLAN, David Hume
Appointed Date: 14 March 2007

Director
LEES, Kirsty Helen
Appointed Date: 19 February 2007
49 years old

Director
MCMILLAN, David Hume
Appointed Date: 19 February 2007
68 years old

Resigned Directors

Nominee Secretary
MACDONALDS
Resigned: 14 March 2007
Appointed Date: 11 December 2006

Nominee Director
WHITE, Joyce Helen
Resigned: 19 February 2007
Appointed Date: 11 December 2006
66 years old

Persons With Significant Control

Ms Kirsty Helen Lees
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Hume Mcmillan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEKTONIKA ARCHITECTS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

18 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2

...
... and 24 more events
21 Feb 2007
Registered office changed on 21/02/07 from: st stephen's house 279 bath street glasgow G2 4JL
21 Feb 2007
New director appointed
21 Feb 2007
New director appointed
21 Feb 2007
Director resigned
11 Dec 2006
Incorporation