TEFL Scotland Ltd

Company Name	TEFL Scotland Ltd
Company Status	Active
Company Number	SC349721
Category	Private Limited Company
Incorporation Date	9 October 2008(15 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rupert Joseph Simon Hallwood
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 October 2008(same day as company formation)
Role	Tefl Training
Country of Residence	Scotland
Correspondence Address	Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Ms Jennifer Elizabeth Mackenzie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(3 weeks, 2 days after company formation)
Appointment Duration	15 years, 6 months
Role	Tefl Manager
Country of Residence	United Kingdom
Correspondence Address	Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Thomas David Wilkinson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 June 2013(4 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ledingham Chalmers Llp Kintail House Beechwood Bus Inverness IV2 3BW Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	21 February 2019(10 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Mr Rupert Hallwood
Nationality	British
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alambee Easter Kinkell Conon-Bridge IV7 8HZ Scotland

Contact

Website	www.tefl.org.uk
Email address	[email protected]
Telephone	01349 800600
Telephone region	Dingwall

Location

Registered Address	Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	£205,843
Cash	£212,992
Current Liabilities	£173,208

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 October 2023 (7 months ago)
Next Return Due	23 October 2024 (5 months, 2 weeks from now)

Filing History

9 October 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
17 July 2020	Total exemption full accounts made up to 31 October 2019 (15 pages)
15 November 2019	Second filing of Confirmation Statement dated 09/10/2019 (10 pages)
14 November 2019	Cessation of Rupert Joseph Simon Hallwood as a person with significant control on 21 February 2019 (1 page)
14 November 2019	Notification of Tefl Organisation Limited as a person with significant control on 21 February 2019 (2 pages)
14 November 2019	Cessation of Jennifer Elizabeth Mackenzie as a person with significant control on 21 February 2019 (1 page)
12 November 2019	Change of details for Mr Rupert Joseph Simon Hallwood as a person with significant control on 12 November 2019 (2 pages)
12 November 2019	Confirmation statement made on 9 October 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/11/2019 (5 pages)
12 November 2019	Director's details changed for Mr Rupert Joseph Simon Hallwood on 12 November 2019 (2 pages)
28 June 2019	Total exemption full accounts made up to 31 October 2018 (16 pages)
26 March 2019	Director's details changed (2 pages)
26 March 2019	Director's details changed for Mrs Jennifer Elizabeth Hallwood on 25 March 2019 (2 pages)
26 March 2019	Change of details for a person with significant control (2 pages)
26 March 2019	Change of details for Mrs Jennifer Elizabeth Hallwood as a person with significant control on 25 March 2019 (2 pages)
22 February 2019	Termination of appointment of Rupert Hallwood as a secretary on 21 February 2019 (1 page)
22 February 2019	Register inspection address has been changed to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA (1 page)
22 February 2019	Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA (1 page)
22 February 2019	Registered office address changed from 18 Alexander Place Inverness IV3 5BX to Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW on 22 February 2019 (1 page)
22 February 2019	Appointment of Lc Secretaries Limited as a secretary on 21 February 2019 (2 pages)
4 December 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (16 pages)
14 December 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
11 November 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 November 2015	Registered office address changed from 16/17 High Street Dingwall Ross-Shire IV15 9RU to 18 Alexander Place Inverness IV3 5BX on 28 November 2015 (1 page)
28 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 100 (6 pages)
28 November 2015	Registered office address changed from 16/17 High Street Dingwall Ross-Shire IV15 9RU to 18 Alexander Place Inverness IV3 5BX on 28 November 2015 (1 page)
28 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 100 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
20 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (6 pages)
20 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (6 pages)
20 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
25 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 June 2013	Appointment of Mr. Thomas David Wilkinson as a director (2 pages)
24 June 2013	Appointment of Mr. Thomas David Wilkinson as a director (2 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-14 (1 page)
19 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-14 (1 page)
22 December 2011	Director's details changed for Mr Rupert Hallwood on 22 December 2011 (2 pages)
22 December 2011	Secretary's details changed for Mr Rupert Hallwood on 22 December 2011 (2 pages)
22 December 2011	Director's details changed for Mrs Jennifer Elizabeth Hallwood on 22 December 2011 (2 pages)
22 December 2011	Registered office address changed from 1 Castle Street Dingwall Ross-Shire IV15 9HU Scotland on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from 1 Castle Street Dingwall Ross-Shire IV15 9HU Scotland on 22 December 2011 (1 page)
22 December 2011	Secretary's details changed for Mr Rupert Hallwood on 22 December 2011 (2 pages)
22 December 2011	Director's details changed for Mr Rupert Hallwood on 22 December 2011 (2 pages)
22 December 2011	Director's details changed for Mrs Jennifer Elizabeth Hallwood on 22 December 2011 (2 pages)
10 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
24 June 2010	Registered office address changed from 19 Pritchard Crescent Beauly Inverness-Shire IV4 7EU Scotland on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from 19 Pritchard Crescent Beauly Inverness-Shire IV4 7EU Scotland on 24 June 2010 (1 page)
10 December 2009	Total exemption small company accounts made up to 31 October 2009 (5 pages)
10 December 2009	Total exemption small company accounts made up to 31 October 2009 (5 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Secretary's details changed for Mr Rupert Hallwood on 14 October 2009 (1 page)
15 October 2009	Secretary's details changed for Mr Rupert Hallwood on 14 October 2009 (1 page)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Mrs Jennifer Elizabeth Hallwood on 14 October 2009 (2 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Mr Rupert Hallwood on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Rupert Hallwood on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mrs Jennifer Elizabeth Hallwood on 14 October 2009 (2 pages)
24 November 2008	Director appointed mrs jennifer elizabeth hallwood (1 page)
24 November 2008	Director appointed mrs jennifer elizabeth hallwood (1 page)
9 October 2008	Incorporation (11 pages)
9 October 2008	Incorporation (11 pages)

TEFL Scotland Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland