TEKBO LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC207770
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 44,000 ; Secretary's details changed for Colin Weir Dyer on 4 June 2016; Director's details changed for Colin Weir Dyer on 4 June 2016. The most likely internet sites of TEKBO LTD. are www.tekbo.co.uk, and www.tekbo.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and six months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tekbo Ltd is a Private Limited Company. The company registration number is SC207770. Tekbo Ltd has been working since 05 June 2000. The present status of the company is Active. The registered address of Tekbo Ltd is Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3nq. The company`s financial liabilities are £267.84k. It is £106.82k against last year. The cash in hand is £626.57k. It is £402.59k against last year. And the total assets are £1131.06k, which is £164.08k against last year. DYER, Colin Weir is a Secretary of the company. BROWNLIE, Gavin is a Director of the company. DYER, Colin Weir is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


tekbo Key Finiance

LIABILITIES £267.84k
+66%
CASH £626.57k
+179%
TOTAL ASSETS £1131.06k
+16%
All Financial Figures

Current Directors

Secretary
DYER, Colin Weir
Appointed Date: 05 June 2000

Director
BROWNLIE, Gavin
Appointed Date: 05 June 2000
55 years old

Director
DYER, Colin Weir
Appointed Date: 05 June 2000
52 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 June 2000
Appointed Date: 05 June 2000

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 June 2000
Appointed Date: 05 June 2000

TEKBO LTD. Events

16 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 44,000

16 Jun 2016
Secretary's details changed for Colin Weir Dyer on 4 June 2016
16 Jun 2016
Director's details changed for Colin Weir Dyer on 4 June 2016
16 Jun 2016
Director's details changed for Gavin Brownlie on 4 June 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 42 more events
08 Jun 2000
New director appointed
08 Jun 2000
New secretary appointed;new director appointed
08 Jun 2000
Director resigned
08 Jun 2000
Secretary resigned
05 Jun 2000
Incorporation

TEKBO LTD. Charges

6 October 2005
Standard security
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Subjects known as and forming unit 2/3 block 14 clydebank…
6 May 2005
Bond & floating charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
14 August 2000
Bond & floating charge
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 July 2000
Fixed and floating charge
Delivered: 2 August 2000
Status: Satisfied on 13 May 2005
Persons entitled: Bibby Factors Scotland Limited
Description: Floating charge over assets; fixed charge over same.

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