TECLAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Teclan Limited. The company was founded 15 years ago and was given the registration number SC357250. The firm's registered office is in INVERNESS. You can find them at 13a Harbour Road, , Inverness, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | TECLAN LIMITED |
|---|
| Company Number | : | SC357250 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 March 2009 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | 13a Harbour Road, Inverness, United Kingdom, IV1 1SY |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Old Kilcoy House, Tore, Scotland, IV6 7RZ | Director | 01 January 2014 | Active |
| 5, Darnaway Avenue, Inverness, Scotland, IV2 3HY | Director | 26 March 2009 | Active |
People with Significant Control
| Mrs Jackie Hendry |
| Notified on | : | 28 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 5 Darnaway Avenue, Inverness, United Kingdom, IV2 3HY |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Mr Andrew Egan Henderson Hendry |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 5 Darnaway Avenue, Inverness, United Kingdom, IV2 3HY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Fergus Macdonald Weir |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1975 |
|---|
| Nationality | : | Scottish |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Old Kilcoy House, Tore, Scotland, IV6 7RZ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)