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CONTEK SYSTEMS LIMITED

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CONTEK SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

SC230297

Incorporation date

12/04/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Ingleneuk, Torphins, Banchory AB31 4JUCopy
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Latest events (Record since 12/04/2002)
dot icon14/11/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/08/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/08/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon16/08/2023
Micro company accounts made up to 2023-04-30
View PDF (9 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon04/09/2022
Micro company accounts made up to 2022-04-30
View PDF (9 pages)
dot icon31/05/2022
Change of details for Mrs Anne Greene as a person with significant control on 2022-05-31
View PDF (2 pages)
dot icon31/05/2022
Registered office address changed from 15 Queen's Court Inchmarlo Banchory Aberdeenshire AB31 4BQ United Kingdom to Ingleneuk Torphins Banchory AB31 4JU on 2022-05-31
View PDF (1 pages)
dot icon31/05/2022
Director's details changed for Mrs Anne Greene on 2022-05-31
View PDF (2 pages)
dot icon31/05/2022
Secretary's details changed for Anne Grethe Greene on 2022-05-31
View PDF (1 pages)
dot icon31/05/2022
Change of details for Mr John Greene as a person with significant control on 2022-05-31
View PDF (2 pages)
dot icon31/05/2022
Director's details changed for John Greene on 2022-05-31
View PDF (2 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon31/03/2022
Registered office address changed from 15 Queen's Court Inchmarlo Banchory AB31 4BQ Scotland to 15 Queen's Court Inchmarlo Banchory Aberdeenshire AB31 4BQ on 2022-03-31
View PDF (1 pages)
dot icon31/03/2022
Registered office address changed from Shampher Cottage Strachan Aberdeenshire AB1 6NN to 15 Queen's Court Inchmarlo Banchory AB31 4BQ on 2022-03-31
View PDF (1 pages)
dot icon31/03/2022
Change of details for Mr John Greene as a person with significant control on 2022-03-31
View PDF (2 pages)
dot icon31/03/2022
Change of details for Mrs Anne Greene as a person with significant control on 2022-03-31
View PDF (2 pages)
dot icon05/09/2021
Micro company accounts made up to 2021-04-30
View PDF (9 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon16/11/2020
Total exemption full accounts made up to 2020-04-30
View PDF (10 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon10/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (10 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon18/11/2018
Total exemption full accounts made up to 2018-04-30
View PDF (10 pages)
dot icon07/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon04/08/2017
Total exemption full accounts made up to 2017-04-30
View PDF (8 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (6 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon08/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon30/07/2015
Appointment of Mrs Anne Greene as a director on 2014-05-21
View PDF (2 pages)
dot icon07/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon03/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon06/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon02/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon01/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon03/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2010
Director's details changed for John Greene on 2010-04-03
View PDF (2 pages)
dot icon14/10/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon01/04/2009
Return made up to 31/03/09; full list of members
View PDF (3 pages)
dot icon27/11/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon12/11/2008
Secretary's change of particulars / anne greene / 11/11/2008
View PDF (1 pages)
dot icon12/11/2008
Director's change of particulars / john greene / 11/11/2008
View PDF (1 pages)
dot icon12/11/2008
Registered office changed on 12/11/2008 from 25 wilson road banchory aberdeenshire AB31 5UY
View PDF (1 pages)
dot icon02/04/2008
Return made up to 31/03/08; full list of members
View PDF (3 pages)
dot icon26/09/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon02/04/2007
Return made up to 31/03/07; full list of members
View PDF (2 pages)
dot icon02/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon20/09/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon12/04/2006
Return made up to 31/03/06; full list of members
View PDF (2 pages)
dot icon15/11/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon01/04/2005
Return made up to 31/03/05; full list of members
View PDF (2 pages)
dot icon14/10/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon07/04/2004
Return made up to 31/03/04; full list of members
View PDF (6 pages)
dot icon13/11/2003
Ad 31/03/03--------- £ si 2@1
View PDF (2 pages)
dot icon11/10/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon07/05/2003
Return made up to 12/04/03; full list of members
View PDF (6 pages)
dot icon15/10/2002
Director's particulars changed
View PDF (1 pages)
dot icon15/10/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon15/10/2002
Registered office changed on 15/10/02 from: dhualt durris banchory kincardineshire AB31 6JY
View PDF (1 pages)
dot icon01/07/2002
Registered office changed on 01/07/02 from: 4 albert street aberdeen
View PDF (1 pages)
dot icon16/05/2002
Registered office changed on 16/05/02 from: 16 albyn place aberdeen aberdeenshire AB10 1PS
View PDF (1 pages)
dot icon12/04/2002
Incorporation
View PDF (45 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2023
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
259.42K
-
0.00
-
-
2022
1
235.78K
-
0.00
-
-
2023
1
144.60K
-
0.00
-
-
2023
1
144.60K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

144.60K £Descended-38.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONTEK SYSTEMS LIMITED

CONTEK SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/04/2002 with the registered office located at Ingleneuk, Torphins, Banchory AB31 4JU. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTEK SYSTEMS LIMITED?

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CONTEK SYSTEMS LIMITED is currently Dissolved. It was registered on 12/04/2002 and dissolved on 14/11/2023.

Where is CONTEK SYSTEMS LIMITED located?

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CONTEK SYSTEMS LIMITED is registered at Ingleneuk, Torphins, Banchory AB31 4JU.

What does CONTEK SYSTEMS LIMITED do?

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CONTEK SYSTEMS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CONTEK SYSTEMS LIMITED have?

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CONTEK SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for CONTEK SYSTEMS LIMITED?

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The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.