Teclan Limited (registration number SC357250) is a private limited company legally formed on 2009-03-26 in Scotland. The business is situated at Old Kilcoy House, Tore IV6 7RZ. Teclan Limited is operating under Standard Industrial Classification code: 62090 - "other information technology service activities".
Company details
| Name | Teclan Limited |
| Number | SC357250 |
| Date of Incorporation: | 2009-03-26 |
| End of financial year: | 31 August |
| Address: | Old Kilcoy House, Tore, IV6 7RZ |
| SIC code: |
62090 - Other information technology service activities |
When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Fergus W. (in the company from 01 January 2014). The official register lists 3 persons of significant control, namely: Fergus W. has substantial control or influence, Jackie H. has over 1/2 to 3/4 of shares , Andrew H. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | 24,322 | 30,626 | 27,638 | 22,280 | 74,248 | 74,248 | 53,149 | 70,893 | 51,175 | 71,448 | 86,650 |
| Fixed Assets | 104,501 | 100,154 | 96,444 | 93,185 | 123,946 | 123,946 | 504,418 | 503,135 | 495,859 | 527,378 | 524,602 |
| Total Assets Less Current Liabilities | 76,660 | 71,705 | 64,515 | 53,011 | 125,052 | 125,052 | 447,160 | 472,491 | 440,133 | 441,668 | 527,801 |
| Intangible Fixed Assets | 104,500 | 99,000 | 93,500 | 88,000 | 82,500 | 82,500 | 77,000 | - | - | - | - |
| Number Shares Allotted | 1,100 | 1,100 | 1,100 | 1,100 | 1,100 | 1,100 | 1,100 | - | - | - | - |
| Shareholder Funds | 60,640 | 60,319 | 56,653 | 50,282 | 99,603 | 99,603 | 74,343 | - | - | - | - |
| Tangible Fixed Assets | 1 | 1,154 | 2,944 | 5,185 | 41,446 | 41,446 | 427,418 | - | - | - | - |
People with significant control
Fergus W.
6 April 2016
| Nature of control: |
significiant influence or control |
Jackie H.
28 March 2018
| Nature of control: |
50,01-75% shares |
Andrew H.
6 April 2016 - 28 March 2018
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, May 2023 | accounts |
Free Download
(12 pages)
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