TEKNEK (JAPAN) LIMITED

dissolved Company number SC201456

Private Limited by Shares · Incorporated on 9th Nov 1999 · Closed on 30th May 2023

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SIC code: 32990
Registered office: Renfrew, PA4 9RT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TEKNEK (JAPAN) LIMITED is a private limited by shares company based in Renfrew. It was incorporated on 9th Nov 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other manufacturing n.e.c..

3 Directors View directors

5 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Renfrew (PA) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Giles Hudson	Director	8th Jul 2011	This company	British	—
Colin Mackillop	Secretary	27th May 2019	This company	Not recorded	—
Stephen Rowell	Director	10th Apr 2017	This company	British	—

Other companies at this address

View all 4

Company	Number	Incorporated	Status
INDARRA LTD	SC399437	12th May 2011	active
TEKSALECO LTD	SC399435	12th May 2011	dissolved
TEKNEK (CHINA) LIMITED	SC232995	19th Jun 2002	active
TEKNEK LIMITED	SC102874	23rd Jan 1987	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th Nov 1999
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

9th Nov 1999 Company incorporated
9th Nov 1999 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
9th Nov 1999 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
9th Nov 1999 Sheila Hamilton appointed as Director
9th Nov 1999 Charles Kennett appointed as Director
9th Nov 1999 Charles Kennett appointed as Secretary
24th Oct 2002 Charles Kennett resigned as Secretary
24th Oct 2002 Sheila Hamilton appointed as Secretary
1st Dec 2009 Colin Mackillop appointed as Director
1st Dec 2009 Stephen Mitchell appointed as Director
8th Jul 2011 TM COMPANY SERVICES LIMITED appointed as Corporate secretary
8th Jul 2011 Giles Hudson appointed as Director
8th Jul 2011 Sheila Hamilton resigned as Director
8th Jul 2011 Charles Kennett resigned as Director
8th Jul 2011 Colin Mackillop resigned as Director
8th Jul 2011 Stephen Mitchell resigned as Director
8th Jul 2011 Edward Ufland appointed as Director
8th Jul 2011 Philip Deakin appointed as Director
8th Jul 2011 Sheila Hamilton resigned as Secretary
8th Jul 2011 Ola Barreto-Morley appointed as Director
31st Mar 2013 Ola Barreto-Morley resigned as Director
13th Mar 2017 Edward Ufland resigned as Director
10th Apr 2017 Stephen Rowell appointed as Director
30th Oct 2017 Philip Deakin resigned as Director
27th May 2019 TM COMPANY SERVICES LIMITED resigned as Corporate secretary
27th May 2019 Colin Mackillop appointed as Secretary
12th Mar 2022 Confirmation statement made up

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