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TENAGO LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tenago Ltd.. The company was founded 15 years ago and was given the registration number SC347154. The firm's registered office is in ROSYTH. You can find them at Torridon House Torridon Lane, Off Grampian Road, Rosyth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TENAGO LTD.
Company Number:SC347154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2008
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Torridon House Torridon Lane, Off Grampian Road, Rosyth, KY11 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Baxter Road, Crossgates, Cowdenbeath, Scotland, KY4 8AQ

Secretary15 August 2008Active
4, Main Street, Philpstoun, EH49 6RA

Director15 August 2008Active
2, Baxter Road, Crossgates, Cowdenbeath, Scotland, KY4 8AQ

Director15 August 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Secretary15 August 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director15 August 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director15 August 2008Active

People with Significant Control

Mr Alan Johnstone
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:Scotland
Address:Torridon House, Torridon Lane, Dunfermline, Scotland, KY11 2EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William James Duffy
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:Scotland
Address:Torridon House, Torridon Lane, Dunfermline, Scotland, KY11 2EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-14Dissolution

Dissolution application strike off company.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-05-12Accounts

Change account reference date company previous extended.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-05-29Accounts

Accounts with accounts type micro entity.

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2022-05-24Officers

Change person secretary company with change date.

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2022-05-24Officers

Change person director company with change date.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type micro entity.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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