TEC OFFSHORE LIMITED
ABERFELDY REMOTE COMMUNICATION SERVICES LTD. REMOTE DATA SERVICES (UK) LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH15 2BB
Company number SC296687
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address BANK HOUSE, BANK STREET, ABERFELDY, PERTHSHIRE, PH15 2BB
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 43210 - Electrical installation, 61300 - Satellite telecommunications activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 900 . The most likely internet sites of TEC OFFSHORE LIMITED are www.tecoffshore.co.uk, and www.tec-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Blair Atholl Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tec Offshore Limited is a Private Limited Company. The company registration number is SC296687. Tec Offshore Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Tec Offshore Limited is Bank House Bank Street Aberfeldy Perthshire Ph15 2bb. . LEIGHTON, Samantha Katherine is a Secretary of the company. KELLAS, David William Barclay is a Director of the company. LEIGHTON, Gordon James is a Director of the company. Secretary HARRISON, Alisdair Brown Maltman has been resigned. Secretary SEATON, Fiona has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARRISON, Alisdair Brown Maltman has been resigned. Director SEATON, John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
LEIGHTON, Samantha Katherine
Appointed Date: 29 May 2012

Director
KELLAS, David William Barclay
Appointed Date: 14 January 2013
68 years old

Director
LEIGHTON, Gordon James
Appointed Date: 17 August 2009
67 years old

Resigned Directors

Secretary
HARRISON, Alisdair Brown Maltman
Resigned: 29 May 2012
Appointed Date: 17 August 2009

Secretary
SEATON, Fiona
Resigned: 17 August 2009
Appointed Date: 06 February 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2006
Appointed Date: 06 February 2006

Director
HARRISON, Alisdair Brown Maltman
Resigned: 29 May 2012
Appointed Date: 17 August 2009
74 years old

Director
SEATON, John
Resigned: 17 August 2009
Appointed Date: 06 February 2006
60 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Mr Gordon James Leighton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David William Barclay Kellas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEC OFFSHORE LIMITED Events

24 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 900

28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 900

...
... and 36 more events
04 Sep 2006
New director appointed
04 Sep 2006
New secretary appointed
07 Feb 2006
Secretary resigned
07 Feb 2006
Director resigned
06 Feb 2006
Incorporation

TEC OFFSHORE LIMITED Charges

2 July 2012
Floating charge
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…