Company number SC440396
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address 17 PANMURE TERRACE, BROUGHTY FERRY, DUNDEE, DD5 2QQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 5
. The most likely internet sites of TECKLE BOOKS LTD are www.tecklebooks.co.uk, and www.teckle-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Teckle Books Ltd is a Private Limited Company.
The company registration number is SC440396. Teckle Books Ltd has been working since 16 January 2013.
The present status of the company is Active. The registered address of Teckle Books Ltd is 17 Panmure Terrace Broughty Ferry Dundee Dd5 2qq. . MARRA, Frank is a Director of the company. Director HILL, Grant has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Director
HILL, Grant
Resigned: 31 January 2016
Appointed Date: 16 January 2013
46 years old
Persons With Significant Control
Mr Frank Marra
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
TECKLE BOOKS LTD Events
13 Apr 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Feb 2016
Termination of appointment of Grant Hill as a director on 31 January 2016
28 Oct 2015
Micro company accounts made up to 31 January 2015
...
... and 4 more events
22 Sep 2014
Total exemption small company accounts made up to 31 January 2014
21 Jan 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
21 Jan 2014
Registered office address changed from 58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland on 21 January 2014
21 Jan 2014
Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 21 January 2014
16 Jan 2013
Incorporation
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Model articles adopted