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TENON NOMINEES LIMITED

Company number SC106595

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2025 CS01 Confirmation statement made on 25 October 2025 with no updates
View PDF Confirmation statement made on 25 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
27 Jun 2025 AP01 Appointment of Oliver James Martin as a director on 27 June 2025
View PDF Appointment of Oliver James Martin as a director on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 TM01 Termination of appointment of Hilary Anne Staples as a director on 27 June 2025
View PDF Termination of appointment of Hilary Anne Staples as a director on 27 June 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025 TM01 Termination of appointment of Fraser Peter Tulloch as a director on 18 February 2025
View PDF Termination of appointment of Fraser Peter Tulloch as a director on 18 February 2025 - link opens in a new window - 1 page (1 page)
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with updates
View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
16 Apr 2024 PSC05 Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024
View PDF Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 PSC05 Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024
View PDF Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 AD01 Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 12 April 2024
View PDF Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 12 April 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023 PSC05 Change of details for Abrdn Holdings Limited as a person with significant control on 25 November 2022
View PDF Change of details for Abrdn Holdings Limited as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
28 Nov 2022 PSC05 Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022
View PDF Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with updates
View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
05 Jan 2022 AP04 Appointment of Abrdn Corporate Secretary Limited as a secretary on 31 December 2021
View PDF Appointment of Abrdn Corporate Secretary Limited as a secretary on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022 AP01 Appointment of Fraser Peter Tulloch as a director on 31 December 2021
View PDF Appointment of Fraser Peter Tulloch as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022 TM01 Termination of appointment of Rowan Jennifer Mcnay as a director on 31 December 2021
View PDF Termination of appointment of Rowan Jennifer Mcnay as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022 TM02 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 31 December 2021
View PDF Termination of appointment of Aberdeen Asset Management Plc as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)