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TECLAN LIMITED - Old Kilcoy House, Tore, Ross-Shire, IV6 7RZ, United Kingdom
Company Information
- Company registration number
- SC357250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old Kilcoy House
- Tore
- Ross-Shire
- IV6 7RZ
- Scotland Old Kilcoy House, Tore, Ross-Shire, IV6 7RZ, Scotland UK
Management
- Managing Directors
- WEIR, Fergus Macdonald
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-26
- Age Of Company 2009-03-26 15 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Fergus Macdonald Weir
- -
- Mrs Jackie Hendry
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2025-04-09
- Last Date: 2024-03-26
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TECLAN LIMITED Company Description
- TECLAN LIMITED is a ltd registered in United Kingdom with the Company reg no SC357250. Its current trading status is "live". It was registered 2009-03-26. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-26.It can be contacted at Old Kilcoy House .
Get TECLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teclan Limited - Old Kilcoy House, Tore, Ross-Shire, IV6 7RZ, United Kingdom
- 2009-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-05-30) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-05-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-31) - CH01
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confirmation-statement-with-updates (2020-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01
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notification-of-a-person-with-significant-control (2019-04-08) - PSC01
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cessation-of-a-person-with-significant-control (2019-04-08) - PSC07
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confirmation-statement-with-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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change-to-a-person-with-significant-control (2018-11-08) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-05-18) - AA
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change-person-director-company-with-change-date (2018-11-08) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
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capital-allotment-shares (2017-02-23) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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capital-variation-of-rights-attached-to-shares (2014-01-17) - SH10
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accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
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appoint-person-director-company-with-name (2014-01-21) - AP01
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resolution (2014-01-17) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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capital-allotment-shares (2011-01-14) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-03) - AA
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change-account-reference-date-company-previous-extended (2010-11-03) - AA01
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legacy (2010-10-07) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-director-company-with-change-date (2010-04-14) - CH01
keyboard_arrow_right 2009
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incorporation-company (2009-03-26) - NEWINC
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legacy (2009-07-01) - 288c