TEC OFFSHORE LIMITED
1THE CRUACHAN, KENMORE STREET, ABERFELDY PH15 2FN- Active
- Private Limited Company
- Company No. SC296687
- Last Updated: 01 Mar 2024
Company Profile
TEC OFFSHORE LIMITED was incorporated on Monday, February 6, 2006 as a Private Limited Company with registered address in ABERFELDY. TEC OFFSHORE LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of ships and boats. This Private Limited Company has been operating for 19 years and 17 days.
| Name | TEC OFFSHORE LIMITED |
|---|---|
| Company number | SC296687 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1THE CRUACHAN KENMORE STREET ABERFELDY PH15 2FN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David William Barclay Kellas Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Wednesday, July 14, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Gordon James Leighton Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TEC OFFSHORE LIMITED | 06 Feb 2006 |
| REMOTE DATA SERVICES (UK) LIMITED | 21 Aug 2009 |
| REMOTE COMMUNICATION SERVICES LTD. | 11 Jan 2010 |