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TEC ALARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tec Alarms Limited. The company was founded 45 years ago and was given the registration number SC065065. The firm's registered office is in . You can find them at 41 Lorne Street, Edinburgh, , . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:TEC ALARMS LIMITED
Company Number:SC065065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1978
End of financial year:30 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:41 Lorne Street, Edinburgh, EH6 8QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Lorne Street, Edinburgh, EH6 8QW

Director-Active
41 Lorne Street, Edinburgh, EH6 8QW

Secretary01 May 1990Active

People with Significant Control

Mr Mark Anderson
Notified on:23 January 2020
Status:Active
Date of birth:September 1969
Nationality:British
Address:41 Lorne Street, EH6 8QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Anderson
Notified on:01 May 2016
Status:Active
Date of birth:September 1946
Nationality:Scottish
Address:41 Lorne Street, EH6 8QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved compulsory.

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2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-03-28Gazette

Gazette notice compulsory.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-04-26Officers

Termination secretary company with name termination date.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-08-04Gazette

Gazette filings brought up to date.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2020-01-23Persons with significant control

Change to a person with significant control.

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2020-01-23Officers

Change person secretary company with change date.

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2020-01-23Persons with significant control

Notification of a person with significant control.

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2020-01-16Officers

Change person director company with change date.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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