Company number SC117292
Status Active
Incorporation Date 12 April 1989
Company Type Private Limited Company
Address 66 QUEENS ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of TESLA TECHNOLOGIES LIMITED are www.teslatechnologies.co.uk, and www.tesla-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tesla Technologies Limited is a Private Limited Company.
The company registration number is SC117292. Tesla Technologies Limited has been working since 12 April 1989.
The present status of the company is Active. The registered address of Tesla Technologies Limited is 66 Queens Road Aberdeen Ab15 4ye. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. KERR, Gareth Ian is a Director of the company. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Nominee Director ROXBURGH, Roy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 31 December 2007
Resigned Directors
Nominee Director
ROXBURGH, Roy
Resigned: 12 October 1990
Appointed Date: 12 April 1989
75 years old
Persons With Significant Control
Evelyn Kerr
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
TESLA TECHNOLOGIES LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2016
Compulsory strike-off action has been discontinued
16 Nov 2016
Confirmation statement made on 4 October 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
03 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 68 more events
12 Jul 1989
Company name changed isandco one hundred and forty li mited\certificate issued on 13/07/89
07 Jul 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
23 Jun 1989
Registered office changed on 23/06/89 from: 20 queen's road aberdeen AB1 6YT
23 Jun 1989
Director resigned;new director appointed