Tec Offshore Limited

General information

Name:

Tec Offshore Ltd

Office Address:

Bank House Bank Street PH15 2BB Aberfeldy

Number: SC296687

Incorporation date: 2006-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was established is 2006-02-06. Registered under number SC296687, the firm is listed as a Private Limited Company. You can reach the headquarters of the firm during business hours at the following location: Bank House Bank Street, PH15 2BB Aberfeldy. It changed its name already two times. Before 2010 the firm has provided the services it specializes in under the name of Remote Communication Services but at this moment the firm is listed under the name Tec Offshore Limited. This enterprise's Standard Industrial Classification Code is 43210: Electrical installation. 2022-12-31 is the last time the accounts were filed.

Gordon L. is the company's individual managing director, that was selected to lead the company fifteen years ago. The company had been guided by David K. till 2019. Furthermore another director, namely Alisdair H. gave up the position twelve years ago. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Samantha L. as a secretary since 2012.

  • Previous company's names
  • Tec Offshore Limited 2010-01-11
  • Remote Communication Services Ltd. 2009-08-21
  • Remote Data Services (UK) Limited 2006-02-06

Financial data based on annual reports

Company staff

Samantha L.

Role: Secretary

Appointed: 29 May 2012

Latest update: 2 April 2024

Gordon L.

Role: Director

Appointed: 17 August 2009

Latest update: 2 April 2024

People with significant control

Gordon L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gordon L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David K.
Notified on 6 April 2016
Ceased on 14 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
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 (AD01)
filed on: 8th, January 2024
address
Free Download Download filing (1 page)

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Services (by 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
18
Company Age

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