TECLAN LIMITED
OLD KILCOY HOUSE, TORE IV6 7RZ- Active
- Private Limited Company
- Company No. SC357250
- Last Updated: 01 Mar 2024
Company Profile
TECLAN LIMITED was incorporated on Thursday, March 26, 2009 as a Private Limited Company with registered address in TORE. TECLAN LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 7 months and 18 days.
| Name | TECLAN LIMITED |
|---|---|
| Company number | SC357250 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD KILCOY HOUSE TORE IV6 7RZ |
|---|---|
| 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 |
|---|---|
| Mrs Jackie Hendry Nationality: British |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 50 to 75 percent
|
| Mr Andrew Egan Henderson Hendry Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
|
| Mr Fergus Macdonald Weir Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TECLAN LIMITED | 26 Mar 2009 |