BACK-TEK WORLDWIDE LTD

Key Data

Status

Dissolved

Company No.

SC297061

Incorporation date

13/02/2006

Size

Total Exemption Small

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2006)

04/06/2014

Final Gazette dissolved following liquidation

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04/03/2014

Notice of final meeting of creditors

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08/06/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

08/02/2013

Registered office address changed from Rsm Tenon Algo Business Centre Glenearn Road Perth PH2 0NJ Scotland on 2013-02-08

View PDF (2 pages)

14/01/2013

Court order notice of winding up

View PDF (1 pages)

14/01/2013

Notice of winding up order

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13/07/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (4 pages)

13/07/2012

Certificate of change of name

View PDF (3 pages)

12/07/2012

Registered office address changed from Autosonics Limited Cooperage Way Alloa FK10 3LP Scotland on 2012-07-12

View PDF (1 pages)

03/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (4 pages)

07/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

30/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

31/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

11/10/2010

Registered office address changed from Autosonics Ltd Cooperage Way Alloa Clackmannanshire FK10 3LP Scotland on 2010-10-11

View PDF (1 pages)

10/06/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

15/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Jamie Martin Macsween on 2010-01-01

View PDF (2 pages)

15/03/2010

Registered office address changed from Unit 4, Block 7 Cooperage Way Alloa Clacks FK10 3LP on 2010-03-15

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

07/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

21/04/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

20/04/2009

Director and secretary's change of particulars / jamie macsween / 14/04/2009

View PDF (1 pages)

27/02/2009

Appointment terminated director iain macsween

View PDF (1 pages)

11/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

31/03/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

19/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

23/08/2007

Partic of mort/charge *

View PDF (3 pages)

16/02/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

07/06/2006

Accounting reference date extended from 28/02/07 to 30/04/07

View PDF (1 pages)

24/05/2006

Certificate of change of name

View PDF (2 pages)

24/05/2006

Registered office changed on 24/05/06 from: unit 3 gateway business park beancross road grangemouth FK3 8WX

View PDF (1 pages)

22/04/2006

Partic of mort/charge *

View PDF (4 pages)

22/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2006

New director appointed

View PDF (2 pages)

17/02/2006

Director resigned

View PDF (1 pages)

17/02/2006

Director resigned

View PDF (1 pages)

17/02/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2011

Last change occurred

30/04/2011

Accounts

Total Exemption Small

Last made up date

30/04/2011

Next account date

30/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Director	13/02/2006 - 13/02/2006	3136
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Secretary	13/02/2006 - 13/02/2006	3136
PETER TRAINER CORPORATE SERVICES LTD.	Nominee Director	13/02/2006 - 13/02/2006	1220
Macsween, Jamie Martin	Director	13/02/2006 - Present	20
Macsween, Iain Maclean	Director	13/02/2006 - 18/02/2009	6

Persons with Significant Control

No PSC data available.

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Description

About BACK-TEK WORLDWIDE LTD

BACK-TEK WORLDWIDE LTD is an(a) Dissolved company incorporated on 13/02/2006 with the registered office located at C/O HASTINGS & CO, 82 Mitchell Street, Glasgow G1 3NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACK-TEK WORLDWIDE LTD?

BACK-TEK WORLDWIDE LTD is currently Dissolved. It was registered on 13/02/2006 and dissolved on 04/06/2014.

Where is BACK-TEK WORLDWIDE LTD located?

BACK-TEK WORLDWIDE LTD is registered at C/O HASTINGS & CO, 82 Mitchell Street, Glasgow G1 3NA.

What does BACK-TEK WORLDWIDE LTD do?

BACK-TEK WORLDWIDE LTD operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for BACK-TEK WORLDWIDE LTD?

The latest filing was on 04/06/2014: Final Gazette dissolved following liquidation.