This company is commonly known as Tenon Nominees Limited. The company was founded 36 years ago and was given the registration number SC106595. The firm's registered office is in ABERDEEN. You can find them at 10 Queen's Terrace, , Aberdeen, . This company's SIC code is 74990 - Non-trading company.
Name | : | TENON NOMINEES LIMITED |
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Company Number | : | SC106595 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 September 1987 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 10 Queen's Terrace, Aberdeen, Scotland, AB10 1XL |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, George Street, Edinburgh, United Kingdom, EH2 2LL | Corporate Secretary | 31 December 2021 | Active |
10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL | Director | 17 July 2017 | Active |
10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL | Director | 31 May 2019 | Active |
10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL | Director | 31 December 2021 | Active |
10, Queens Terrace, Aberdeen, Scotland, AB10 1YG | Corporate Secretary | - | Active |
54 Rubislaw Den North, Aberdeen, AB15 4AN | Director | - | Active |
10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG | Director | - | Active |
10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL | Director | - | Active |
10, Queen's Terrace, Aberdeen, Scotland, | Director | 11 November 2011 | Active |
10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL | Director | 13 March 2019 | Active |
10, Queen's Terrace, Aberdeen, Scotland, | Director | 15 March 2016 | Active |
10, Queen's Terrace, Aberdeen, Scotland, AB10 1XL | Director | 02 October 1995 | Active |
Birchwood 6 Hillhead Road, Bieldside, Aberdeen, AB1 9EJ | Director | - | Active |
10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG | Director | 27 July 2000 | Active |
Abrdn Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, George Street, Edinburgh, United Kingdom, EH2 2LL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-12 | Address | Change registered office address company with date old address new address. | Download |
2023-11-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-12 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-05 | Officers | Appoint corporate secretary company with name date. | Download |
2022-01-05 | Officers | Appoint person director company with name date. | Download |
2022-01-05 | Officers | Termination director company with name termination date. | Download |
2022-01-05 | Officers | Termination secretary company with name termination date. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-25 | Officers | Appoint person director company with name date. | Download |
2019-06-03 | Officers | Termination director company with name termination date. | Download |
2019-04-16 | Officers | Change person director company with change date. | Download |
2019-03-13 | Officers | Appoint person director company with name date. | Download |
2019-03-13 | Officers | Termination director company with name termination date. | Download |
2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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