About

Registered Number: SC357250
Date of Incorporation: 26/03/2009 (15 years ago)
Company Status: Active
Registered Address: 13a Harbour Road, Inverness, IV1 1SY,

 

Founded in 2009, Teclan Ltd have registered office in Inverness, it's status is listed as "Active". We don't know the number of employees at the company. There is only one director listed for Teclan Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEIR, Fergus Macdonald 01 January 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 09 April 2020
CH01 - Change of particulars for director 31 March 2020
AA - Annual Accounts 03 June 2019
AD01 - Change of registered office address 08 April 2019
PSC01 - N/A 08 April 2019
PSC07 - N/A 08 April 2019
CS01 - N/A 08 April 2019
CH01 - Change of particulars for director 08 November 2018
PSC04 - N/A 08 November 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 29 March 2017
SH01 - Return of Allotment of shares 23 February 2017
MR01 - N/A 16 July 2016
AR01 - Annual Return 05 May 2016
TM01 - Termination of appointment of director 05 April 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 26 March 2015
CH01 - Change of particulars for director 09 January 2015
AD01 - Change of registered office address 09 January 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 18 March 2014
AP01 - Appointment of director 21 January 2014
RESOLUTIONS - N/A 17 January 2014
SH10 - Notice of particulars of variation of rights attached to shares 17 January 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 02 April 2013
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 11 April 2011
SH01 - Return of Allotment of shares 14 January 2011
AA - Annual Accounts 03 November 2010
AA01 - Change of accounting reference date 03 November 2010
MG01s - Particulars of a charge created by a company registered in Scotland 07 October 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
NEWINC - New incorporation documents 26 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 July 2016 Outstanding

N/A

Floating charge 04 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.