Teaghlach Ltd was founded on 25 March 1948 and has its registered office in Stirling, it has a status of "Active". There are 4 directors listed as Macaulay, Mary Ann, Shields, Eilidh, Macaulay, Helen Stirling, Macaulay, Margaret for this organisation at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACAULAY, Mary Ann | 27 November 1992 | - | 1 |
SHIELDS, Eilidh | 18 March 2005 | - | 1 |
MACAULAY, Helen Stirling | N/A | 30 April 1992 | 1 |
MACAULAY, Margaret | N/A | 28 August 1991 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 10 September 2019 | |
AAMD - Amended Accounts | 05 March 2019 | |
AA - Annual Accounts | 04 December 2018 | |
CS01 - N/A | 10 September 2018 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 12 September 2017 | |
AA - Annual Accounts | 01 December 2016 | |
CS01 - N/A | 14 September 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 11 September 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 01 October 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 24 September 2013 | |
AA - Annual Accounts | 19 October 2012 | |
AR01 - Annual Return | 25 September 2012 | |
CH01 - Change of particulars for director | 25 September 2012 | |
CH03 - Change of particulars for secretary | 25 September 2012 | |
AA - Annual Accounts | 24 November 2011 | |
AR01 - Annual Return | 20 September 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AR01 - Annual Return | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
AA - Annual Accounts | 16 October 2009 | |
AR01 - Annual Return | 08 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
287 - Change in situation or address of Registered Office | 31 July 2009 | |
AA - Annual Accounts | 25 November 2008 | |
363a - Annual Return | 07 October 2008 | |
AA - Annual Accounts | 15 January 2008 | |
363s - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363s - Annual Return | 10 October 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 18 October 2005 | |
288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
AA - Annual Accounts | 10 February 2005 | |
363s - Annual Return | 04 October 2004 | |
410(Scot) - N/A | 04 September 2004 | |
AA - Annual Accounts | 31 December 2003 | |
363s - Annual Return | 09 October 2003 | |
AA - Annual Accounts | 11 February 2003 | |
363s - Annual Return | 02 November 2002 | |
AA - Annual Accounts | 30 January 2002 | |
363s - Annual Return | 01 October 2001 | |
AA - Annual Accounts | 08 January 2001 | |
363s - Annual Return | 10 October 2000 | |
AA - Annual Accounts | 31 January 2000 | |
363s - Annual Return | 12 October 1999 | |
AA - Annual Accounts | 21 April 1999 | |
363s - Annual Return | 11 September 1998 | |
225 - Change of Accounting Reference Date | 19 March 1998 | |
363s - Annual Return | 12 December 1997 | |
AA - Annual Accounts | 01 December 1997 | |
AA - Annual Accounts | 02 December 1996 | |
363s - Annual Return | 04 October 1996 | |
AA - Annual Accounts | 08 December 1995 | |
363s - Annual Return | 09 October 1995 | |
RESOLUTIONS - N/A | 06 January 1995 | |
RESOLUTIONS - N/A | 06 January 1995 | |
RESOLUTIONS - N/A | 06 January 1995 | |
AA - Annual Accounts | 01 December 1994 | |
363s - Annual Return | 23 September 1994 | |
CERTNM - Change of name certificate | 27 April 1994 | |
287 - Change in situation or address of Registered Office | 25 April 1994 | |
AA - Annual Accounts | 01 February 1994 | |
419a(Scot) - N/A | 31 January 1994 | |
419a(Scot) - N/A | 31 January 1994 | |
419a(Scot) - N/A | 31 January 1994 | |
419a(Scot) - N/A | 31 January 1994 | |
363s - Annual Return | 21 September 1993 | |
AAMD - Amended Accounts | 13 January 1993 | |
288 - N/A | 01 December 1992 | |
363b - Annual Return | 01 December 1992 | |
AA - Annual Accounts | 01 December 1992 | |
288 - N/A | 19 May 1992 | |
AA - Annual Accounts | 27 September 1991 | |
363a - Annual Return | 27 September 1991 | |
288 - N/A | 26 September 1991 | |
AA - Annual Accounts | 24 September 1990 | |
363 - Annual Return | 24 September 1990 | |
466(Scot) - N/A | 27 November 1989 | |
466(Scot) - N/A | 27 November 1989 | |
AA - Annual Accounts | 04 October 1989 | |
363 - Annual Return | 04 October 1989 | |
MEM/ARTS - N/A | 11 August 1989 | |
288 - N/A | 06 June 1989 | |
410(Scot) - N/A | 15 May 1989 | |
410(Scot) - N/A | 09 May 1989 | |
RESOLUTIONS - N/A | 09 March 1989 | |
410(Scot) - N/A | 15 February 1989 | |
363 - Annual Return | 22 September 1988 | |
AA - Annual Accounts | 22 September 1988 | |
410(Scot) - N/A | 01 September 1988 | |
363 - Annual Return | 29 October 1987 | |
AA - Annual Accounts | 29 October 1987 | |
363 - Annual Return | 08 January 1987 | |
AA - Annual Accounts | 21 November 1986 | |
288 - N/A | 26 August 1986 | |
288 - N/A | 26 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 30 August 2004 | Outstanding |
N/A |
Standard security | 08 May 1989 | Fully Satisfied |
N/A |
Bond & floating charge | 18 April 1989 | Fully Satisfied |
N/A |
Standard security | 27 January 1989 | Fully Satisfied |
N/A |
Instrument of charge | 17 August 1988 | Fully Satisfied |
N/A |