TESSIB LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tessib Limited. The company was founded 8 years ago and was given the registration number SC541524. The firm's registered office is in BONNYRIGG. You can find them at 5 Peacock Parkway, , Bonnyrigg, Midlothian. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
Company Information
| Name | : | TESSIB LIMITED |
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| Company Number | : | SC541524 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 August 2016 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 66290 - Other activities auxiliary to insurance and pension funding
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Office Address & Contact
| Registered Address | : | 5 Peacock Parkway, Bonnyrigg, Midlothian, Scotland, EH19 3RQ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Director | 01 August 2016 | Active |
| C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Director | 30 April 2018 | Active |
| 5, Peacock Parkway, Bonnyrigg, Scotland, EH19 3RQ | Secretary | 01 August 2016 | Active |
People with Significant Control
| Mr Andrew John Nicholas Whitlock |
| Notified on | : | 01 September 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1957 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 5, Peacock Parkway, Bonnyrigg, Scotland, EH19 3RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Irene Bisset |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1963 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | C/O Morton Fraser Llp, 5th Floor, Quartermile Two, Edinburgh, Scotland, EH3 9GL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)