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TECSAR LIMITED

Company number SC433013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
31 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-25
19 May 2022 CH01 Director's details changed for Mr Bruce William Prideaux Johnson on 10 May 2022
09 Mar 2022 AA Micro company accounts made up to 30 November 2021
10 Nov 2021 AA01 Current accounting period extended from 30 September 2021 to 30 November 2021
22 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
11 May 2021 AA Micro company accounts made up to 30 September 2020
20 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
05 Aug 2020 CH01 Director's details changed for Mr Bruce William Prideaux Johnson on 1 August 2020
05 Aug 2020 AD01 Registered office address changed from 32 Blinkbonny Road Edinburgh EH4 3HX to Pitlochry Business Centre Armoury Road Pitlochry PH16 5AP on 5 August 2020
05 Aug 2020 PSC04 Change of details for Mr Bruce William Prideaux Johnson as a person with significant control on 1 August 2020
26 Mar 2020 AA Micro company accounts made up to 30 September 2019
22 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
15 Nov 2017 AA Micro company accounts made up to 30 September 2017
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
28 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
03 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
19 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
05 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
08 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013