TECLAN LIMITED
INVERNESS

Hellopages » Highland » Highland » IV3 5QQ

Company number SC357250
Status Active
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address 79 KENNETH STREET, INVERNESS, IV3 5QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Statement of capital following an allotment of shares on 1 September 2016 GBP 1,250 ; Registration of charge SC3572500002, created on 14 July 2016. The most likely internet sites of TECLAN LIMITED are www.teclan.co.uk, and www.teclan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Teclan Limited is a Private Limited Company. The company registration number is SC357250. Teclan Limited has been working since 26 March 2009. The present status of the company is Active. The registered address of Teclan Limited is 79 Kenneth Street Inverness Iv3 5qq. The company`s financial liabilities are £57.26k. It is £56.15k against last year. The cash in hand is £1.39k. It is £-36.53k against last year. And the total assets are £53.15k, which is £-21.1k against last year. WEIR, Fergus Macdonald is a Director of the company. Director HENDRY, Andrew Egan Henderson has been resigned. The company operates in "Other information technology service activities".


teclan Key Finiance

LIABILITIES £57.26k
+5077%
CASH £1.39k
-97%
TOTAL ASSETS £53.15k
-29%
All Financial Figures

Current Directors

Director
WEIR, Fergus Macdonald
Appointed Date: 01 January 2014
49 years old

Resigned Directors

Director
HENDRY, Andrew Egan Henderson
Resigned: 05 April 2016
Appointed Date: 26 March 2009
61 years old

Persons With Significant Control

Mr Fergus Macdonald Weir
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Andrew Egan Henderson Hendry
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECLAN LIMITED Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
23 Feb 2017
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1,250
16 Jul 2016
Registration of charge SC3572500002, created on 14 July 2016
05 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,100
05 Apr 2016
Termination of appointment of Andrew Egan Henderson Hendry as a director on 5 April 2016
...
... and 18 more events
07 Oct 2010
Particulars of a mortgage or charge / charge no: 1
14 Apr 2010
Annual return made up to 26 March 2010 with full list of shareholders
14 Apr 2010
Director's details changed for Mr Andrew Egan Henderson Hendry on 26 March 2010
01 Jul 2009
Director's change of particulars / andrew hendry / 16/04/2009
26 Mar 2009
Incorporation

TECLAN LIMITED Charges

14 July 2016
Charge code SC35 7250 0002
Delivered: 16 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Old kilcoy house, tore, muir of ord. ROS1094…
4 October 2010
Floating charge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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