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TESLA TECHNOLOGIES LIMITED - 66, Queens Road, Aberdeen, AB15 4YE, United Kingdom
Company Information
- Company registration number
- SC117292
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 66
- Queens Road
- Aberdeen
- AB15 4YE 66, Queens Road, Aberdeen, AB15 4YE UK
Management
- Managing Directors
- GARETH IAN KERR
- GARETH IAN KERR
- Company secretaries
- MACLAY MURRAY & SPENS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-12
- Dissolved on
- 2018-03-27
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Ownership
- Beneficial Owners
- Evelyn Kerr
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-08-31
- Last Date: 2015-11-30
✓
- Last Return Made Up To:
- 2012-10-04
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TESLA TECHNOLOGIES LIMITED Company Description
- TESLA TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC117292. Its current trading status is "closed". It was registered 1989-04-12. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-11-30. The latest annual return was filed up to 2012-10-04.It can be contacted at 66 .
Get TESLA TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesla Technologies Limited - 66, Queens Road, Aberdeen, AB15 4YE, United Kingdom
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https://www.kompany.co.uk/p/uk/sc117292#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc117292#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc117292#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/05/2017 (2017-05-17) - CH04
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keyboard_arrow_right 2016
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30/11/14 TOTAL EXEMPTION SMALL (2016-05-19) - AA
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FIRST GAZETTE (2016-07-19) - GAZ1
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 04/10/2015 (2016-08-02) - CH04
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04/10/15 FULL LIST (2016-08-02) - AR01
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30/11/15 TOTAL EXEMPTION SMALL (2016-11-28) - AA
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FIRST GAZETTE (2016-11-01) - GAZ1
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CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES (2016-11-16) - CS01
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DISS40 (DISS40(SOAD)) (2016-11-19) - DISS40
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DISS40 (DISS40(SOAD)) (2016-08-03) - DISS40
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keyboard_arrow_right 2015
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30/11/13 TOTAL EXEMPTION SMALL (2015-01-29) - AA
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keyboard_arrow_right 2014
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DISS40 (DISS40(SOAD)) (2014-12-09) - DISS40
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04/10/14 FULL LIST (2014-12-08) - AR01
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FIRST GAZETTE (2014-12-05) - GAZ1
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keyboard_arrow_right 2013
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04/10/13 FULL LIST (2013-10-28) - AR01
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30/11/12 TOTAL EXEMPTION SMALL (2013-09-02) - AA
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keyboard_arrow_right 2012
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04/10/12 FULL LIST (2012-10-24) - AR01
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30/11/11 TOTAL EXEMPTION SMALL (2012-09-04) - AA
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keyboard_arrow_right 2011
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30/11/10 TOTAL EXEMPTION SMALL (2011-09-06) - AA
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04/10/11 FULL LIST (2011-10-31) - AR01
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keyboard_arrow_right 2010
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30/11/09 TOTAL EXEMPTION SMALL (2010-09-01) - AA
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04/10/10 FULL LIST (2010-10-29) - AR01
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keyboard_arrow_right 2009
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04/10/09 FULL LIST (2009-11-02) - AR01
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keyboard_arrow_right 2008
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30/11/08 TOTAL EXEMPTION SMALL (2008-12-24) - AA
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS (2008-10-30) - 363a
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APPOINTMENT TERMINATED SECRETARY IAIN SMITH & COMPANY (2008-03-14) - 288b
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SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP (2008-03-14) - 288a
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REGISTERED OFFICE CHANGED ON 14/03/2008 FROM (2008-03-14) - 287
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30/11/07 TOTAL EXEMPTION SMALL (2008-12-30) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS (2007-10-29) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS (2006-10-30) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-10-23) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2006-06-19) - AA
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS (2006-01-18) - 363a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 (2004-12-13) - AA
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS (2004-10-27) - 363a
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS (2004-02-20) - 363a
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2003-08-01) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS (2002-12-02) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 (2002-09-27) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS (2001-10-19) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 (2001-09-28) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS (2000-11-28) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 (2000-09-28) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS (1999-10-31) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 (1999-09-30) - AA
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keyboard_arrow_right 1998
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DIRECTOR'S PARTICULARS CHANGED (1998-12-03) - 288c
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS (1998-12-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 (1998-08-26) - AA
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 (1997-09-26) - AA
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS (1997-12-19) - 363s
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keyboard_arrow_right 1996
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/96 (1996-11-26) - ORES10
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS (1996-11-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 (1996-10-01) - AA
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DISAPPLICATION OF PRE-EMPTION RIGHTS 09/11/96 (1996-11-26) - SRES11
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keyboard_arrow_right 1995
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS (1995-10-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 (1995-09-28) - AA
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AD 09/11/94--------- (1995-01-29) - 88(2)R
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 (1994-09-28) - AA
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RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS (1994-11-11) - 363s
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 (1993-09-30) - AA
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RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS (1993-11-04) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 12/10/92; CHANGE OF MEMBERS (1992-11-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 (1992-09-24) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 12/10/91; CHANGE OF MEMBERS (1991-11-05) - 363
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S386 DISP APP AUDS 24/10/91 (1991-11-05) - ELRES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 (1991-08-06) - AA
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FULL ACCOUNTS MADE UP TO 30/11/89 (1991-03-13) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS (1990-10-23) - 363
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keyboard_arrow_right 1989
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 (1989-10-02) - 224
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REGISTERED OFFICE CHANGED ON 25/07/89 FROM: (1989-07-25) - 287
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COMPANY NAME CHANGED (1989-07-12) - CERTNM
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ALTER MEM AND ARTS 040789 (1989-07-07) - SRES01
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-06-23) - 288
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REGISTERED OFFICE CHANGED ON 23/06/89 FROM: (1989-06-23) - 287
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INCORPORATION DOCUMENTS (1989-04-12) - NEWINC
