TEC FARRAGON LIMITED
Active - Accounts Filed
General Information
NAME
TEC FARRAGON LIMITED
COMPANY NUMBER
SC452380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
14/06/2013
(11 years and 4 months old)
WEBSITE
www.tecoffshore.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/06/2013
20/06/2013
LISTER SQUARE (NO. 168) LIMITED
PERTHSHIRE
PH15 2FN
Telephone: 441887822882
TPS: No
1 The Cruachan
Kenmore Street
ABERFELDY
PH15 2FN
Bank House
Bank Street
Aberfeldy
Perthshire
PH15 2BB
Telephone: 822882
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEC OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| TEC FARRAGON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEC FARRAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEC FARRAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEC FARRAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2013 - Present (11 years and 4 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
14/06/2013 - Present (11 years and 4 months) Born in Jul 1966 |
Resigned | Director |
Current: 17 Past: 237 |
View Report |
|
14/06/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 119 Past: 595 |
View Report |
|
MORTON FRASER DIRECTORS LIMITED 14/06/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 351 |
View Report |
|
20/06/2013 - 01/12/2019 (6 years and 5 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEC OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| TEC FARRAGON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 18/12/2019 | David William Barclay Kellas (917496331) has left the board |
| 02/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | Per Gregor Patrik Olsson (920627137) has left the board |
| 09/04/2019 | Ingela Birgitta Olsson (920627158) has left the board |
| 03/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 22/03/2016 | New Board Member Ingela Birgitta Olsson (920627158) Appointed |
| 22/03/2016 | New Board Member Per Gregor Patrik Olsson (920627137) Appointed |
| 31/07/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 24/06/2013 | New Board Member David William Barclay Kellas (917496331) Appointed |
| 24/06/2013 | MORTON FRASER DIRECTORS LIMITED (917904994) has left the board |
| 24/06/2013 | Change in Reg. Office |
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