• UK
  • 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

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 .
More information

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 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-05-30) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2009-03-26) - NEWINC

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  • legacy (2009-07-01) - 288c

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