This company is commonly known as Tecla Holdings Ltd. The company was founded 3 years ago and was given the registration number SC681284. The firm's registered office is in GLENROTHES. You can find them at Eq Accountants Llp Pentland House, Saltire Centre, Glenrothes, Fife. This company's SIC code is 41100 - Development of building projects.
| Name | : | TECLA HOLDINGS LTD |
|---|---|---|
| Company Number | : | SC681284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Eq Accountants Llp Pentland House, Saltire Centre, Glenrothes, Fife, United Kingdom, KY6 2AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 65, Cavendish Way, Southfield Industrial Estate, Glenrothes, Scotland, KY6 2SB | Director | 14 December 2023 | Active |
| 1 George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF | Director | 22 February 2023 | Active |
| 1 George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF | Director | 18 November 2020 | Active |
| First Endeavour Group Ltd | ||
| Notified on | : | 08 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1 George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF |
| Nature of control | : |
|
| First Endeavour Holdings Limited | ||
| Notified on | : | 08 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Unit 65, Cavendish Way, Glenrothes, Scotland, KY6 2SB |
| Nature of control | : |
|
| First Endeavour Llp | ||
| Notified on | : | 22 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1 George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF |
| Nature of control | : |
|
| Richard Street Limited | ||
| Notified on | : | 13 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Glenbrook, 4 Dollarbeg Park, Dollar, Scotland, FK14 7LJ |
| Nature of control | : |
|
| Mr John Stewart Shearer | ||
| Notified on | : | 18 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Eq Accountants Llp, Pentland House, Glenrothes, United Kingdom, KY6 2AH |
| Nature of control | : |
|
| Mrs Joanne Tecla Walker | ||
| Notified on | : | 18 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Eq Accountants Llp, Pentland House, Glenrothes, United Kingdom, KY6 2AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Resolution | Resolution. | Download |
| 2023-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-23 | Capital | Capital name of class of shares. | Download |
| 2023-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-18 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2022-08-23 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-11 | Dissolution | Dissolution application strike off company. | Download |
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