Tec Offshore Limited (registration number SC296687) is a private limited company incorporated on 2006-02-06. This firm is located at Bank House, Bank Street, Aberfeldy PH15 2BB. Changed on 2010-01-11, the previous name the firm used was Remote Communication Services Ltd.. Tec Offshore Limited operates SIC code: 43210 which stands for "electrical installation", SIC code: 61300 - "satellite telecommunications activities", SIC code: 33150 - "repair and maintenance of ships and boats".

Company details

Name Tec Offshore Limited
Number SC296687
Date of Incorporation: Mon, 6th Feb 2006
End of financial year: 31 December
Address: Bank House, Bank Street, Aberfeldy, PH15 2BB
SIC code: 43210 - Electrical installation
61300 - Satellite telecommunications activities
33150 - Repair and maintenance of ships and boats
74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Gordon L. (appointed on 17 August 2009). 1 secretary is there in the company: Samantha L. (appointed on 29 May 2012). The official register lists 2 persons of significant control, namely: Gordon L. has over 3/4 of shares, 3/4 to full of voting rights, David K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 192,193 312,031 315,498 335,982 362,204 316,434 241,185 168,967
Fixed Assets 36,958 10,689 6,394 2,226 1 1 1 28,843
Total Assets Less Current Liabilities 123,594 115,281 141,414 124,125 128,240 215,036 47,292 64,842

People with significant control

Gordon L.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David K.
6 April 2016 - 14 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Address change date: 8th January 2024. New Address: 1the Cruachan Kenmore Street Aberfeldy Perthshire PH15 2FN. Previous address: Bank House Bank Street Aberfeldy Perthshire PH15 2BB
filed on: 8th, January 2024 | address
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