TECH 21 ENGINEERING SOLUTIONS LIMITED

Company number SC217363

Date	Type	Description	View / Download
23 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
05 Oct 2016	AD01	Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 5 October 2016	(2 pages)
05 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	(2 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
13 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 263	(6 pages)
10 Dec 2015	CH01	Director's details changed for Ms Julie Mary Thonson on 10 December 2015	(2 pages)
20 Oct 2015	AP03	Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015	(2 pages)
15 Oct 2015	TM02	Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015	(1 page)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 263.00	(4 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Restriction on share cap revoked 31/08/2015	(2 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 May 2015	TM01	Termination of appointment of Paul Anthony Timmins as a director on 30 April 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 163	(5 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
02 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 163	(5 pages)
13 Feb 2014	AP01	Appointment of Mr Neil Alexander Macleod as a director	(2 pages)
08 Jan 2014	AUD	Auditor's resignation	(1 page)
27 Dec 2013	AUD	Auditor's resignation	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
28 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
11 Feb 2013	AA	Full accounts made up to 31 December 2011	(18 pages)
11 Oct 2012	AP01	Appointment of Ms Julie Mary Thonson as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Brian Moncur as a director	(1 page)
11 Oct 2012	AP03	Appointment of Mrs Gemma Rose-Garvie as a secretary	(1 page)