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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 9 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
Company Number:SC541524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2016
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:5 Peacock Parkway, Bonnyrigg, Midlothian, Scotland, EH19 3RQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director01 August 2016Active
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director30 April 2018Active
5, Peacock Parkway, Bonnyrigg, Scotland, EH19 3RQ

Secretary01 August 2016Active

People with Significant Control

Mr Andrew John Nicholas Whitlock
Notified on:01 September 2019
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:Scotland
Address:5, Peacock Parkway, Bonnyrigg, Scotland, EH19 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Irene Bisset
Notified on:01 August 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Scotland
Address:Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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