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Company Information for

TECLAN LIMITED

OLD KILCOY HOUSE, TORE, ROSS-SHIRE, IV6 7RZ,
Company Registration Number
SC357250
Private Limited Company
Active

Company Overview

About Teclan Ltd
TECLAN LIMITED was founded on 2009-03-26 and has its registered office in Tore. The organisation's status is listed as "Active". Teclan Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TECLAN LIMITED
 
Legal Registered Office
OLD KILCOY HOUSE
TORE
ROSS-SHIRE
IV6 7RZ
Other companies in IV6
 
Filing Information
Company Number SC357250
Company ID Number SC357250
Date formed 2009-03-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB727475117  
Last Datalog update: 2024-06-07 15:13:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECLAN LIMITED
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Companies with same name TECLAN LIMITED
The following companies were found which have the same name as TECLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECLAN DATA CORPORATION New Jersey Unknown
TECLAN INC California Unknown
Teclan LLC Connecticut Unknown
TECLANCE SYSTEMS LIMITED 60 Lower Cippenham Lane Slough SL1 5DF Active Company formed on the 2023-06-02
TECLAND CORP California Unknown
TECLAND LLC 1040 COUNTRY CLUB DR MARGATE FL 33063 Active Company formed on the 2017-03-31
TECLAND SOLUTIONS INCORPORATED California Unknown
TECLAND, LLC 925 EUCLID AVE 1150 HUNTINGTON BLDG CLEVELAND OH 44115 Active Company formed on the 2007-03-19
TECLAND, LLC 5520 GRASSWOOD DRIVE SPARKS NV 9436 Permanently Revoked Company formed on the 2005-08-29
TECLAND, LLC 5520 GRASSWOOD DR. SPARKS NV 89436 Revoked Company formed on the 2014-03-21
TECLANDER ENERGY SERVICES INC. SUITE 510 717 - 7TH AVENUE SW CALGARY ALBERTA T2P 0Z3 Active Company formed on the 2014-12-16
TECLANE TECHNOLOGIES PRIVATE LIMITED II ND FLOOR 24/78 P.K.A NAGAR CUSAT MAIN ROAD KOCHI Kerala 682022 ACTIVE Company formed on the 2015-03-27
TECLANET SYSTEMS, L.L.C. 9894 RICKOVER COURT MANASSAS VA 20109 Active Company formed on the 2008-03-26

Company Officers of TECLAN LIMITED

Current Directors
Officer Role Date Appointed
FERGUS MACDONALD WEIR
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW EGAN HENDERSON HENDRY
 Director 2009-03-26 2016-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERGUS MACDONALD WEIR MONSTERNET HIGHLAND LTD Director 2016-10-27 CURRENT 2016-10-27 Active
FERGUS MACDONALD WEIR HARGUS LTD Director 2008-04-14 CURRENT 2008-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM 13a Harbour Road Inverness IV1 1SY United Kingdom
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-03-31CH01Director's details changed for Mr Fergus Macdonald Weir on 2020-03-25
2019-06-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 79 Kenneth Street Inverness IV3 5QQ
2019-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKIE HENDRY
2019-04-08PSC07CESSATION OF ANDREW EGAN HENDERSON HENDRY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-11-08CH01Director's details changed for Mr Fergus Macdonald Weir on 2018-09-01
2018-11-08PSC04Change of details for Mr Fergus Macdonald Weir as a person with significant control on 2018-09-01
2018-05-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1250
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1250
2017-02-23SH0101/09/16 STATEMENT OF CAPITAL GBP 1250
2016-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3572500002
2016-05-05AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EGAN HENDERSON HENDRY
2016-01-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1100
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2015-01-09CH01Director's details changed for Mr Andrew Egan Henderson Hendry on 2014-12-12
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/15 FROM Old Kilcoy House Tore Ross-Shire IV6 7RZ
2014-11-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1100
2014-03-26AR0126/03/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21AP01DIRECTOR APPOINTED MR FERGUS MACDONALD WEIR
2014-01-17RES12Resolution of varying share rights or name
2014-01-17SH10Particulars of variation of rights attached to shares
2013-05-09AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-02AR0126/03/13 FULL LIST
2012-03-26AR0126/03/12 FULL LIST
2012-02-22AA31/08/11 TOTAL EXEMPTION SMALL
2011-04-11AR0126/03/11 FULL LIST
2011-01-14SH0101/01/11 STATEMENT OF CAPITAL GBP 1100
2010-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-11-03AA01PREVEXT FROM 31/03/2010 TO 31/08/2010
2010-10-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-14AR0126/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EGAN HENDERSON HENDRY / 26/03/2010
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENDRY / 16/04/2009
2009-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TECLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2010-10-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECLAN LIMITED

Intangible Assets
Patents
We have not found any records of TECLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECLAN LIMITED
Trademarks
We have not found any records of TECLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TECLAN LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where TECLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode IV6 7RZ