This company is commonly known as Tess Aberdeen Limited. The company was founded 26 years ago and was given the registration number SC184263. The firm's registered office is in PETERHEAD. You can find them at Broad House, Broad Street, Peterhead, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TESS ABERDEEN LIMITED |
|---|---|---|
| Company Number | : | SC184263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Broad House, Broad Street, Peterhead, Aberdeenshire, AB42 1HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Korslassen 37, 3409 Tranby, Norway, | Director | 07 July 2023 | Active |
| 16 Broaddykes Avenue, Kingswells, Aberdeen, Scotland, AB15 8UH | Director | 07 July 2023 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 26 March 1998 | Active |
| 8 Glebefield, Longside, Peterhead, AB42 4TH | Secretary | 26 March 1998 | Active |
| Broad House, Broad Street, Peterhead, Scotland, AB42 1HY | Corporate Secretary | 07 November 2006 | Active |
| Stolsvien 24, 5200 Os, Norway, | Director | 07 November 2006 | Active |
| Reistadlia 7, 3425 Reistad, Norway, | Director | 26 June 2007 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 26 March 1998 | Active |
| Papyrusveien 22, 3050 Mjondalen, Norway, | Director | 07 November 2006 | Active |
| 8 Glebefield, Longside, Peterhead, AB42 4TH | Director | 26 June 2007 | Active |
| 8 Glebefield, Longside, Peterhead, AB42 4TH | Director | 26 March 1998 | Active |
| 8 Glebefield, Longside, Peterhead, AB42 4TH | Director | 26 March 1998 | Active |
| Tess As | ||
| Notified on | : | 11 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | Frydenlund Industriomrade, Vitbank, Lier, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Officers | Change corporate secretary company with change date. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-05 | Accounts | Accounts amended with accounts type total exemption small. | Download |
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