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TESS ABERDEEN LIMITED

Company number SC184263

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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)
13 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
08 Aug 2023 TM01 Termination of appointment of Erlend Gjerdevik as a director on 26 July 2023
08 Aug 2023 TM01 Termination of appointment of John Ansgar Karlsen as a director on 26 July 2023
08 Aug 2023 AP01 Appointment of Mr Keith Raymond Robertson as a director on 7 July 2023
08 Aug 2023 AP01 Appointment of Mr Knut Jolberg as a director on 7 July 2023
20 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
28 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
14 Apr 2021 TM02 Termination of appointment of Masson Glennie Llp as a secretary on 14 April 2021
14 Apr 2021 AD01 Registered office address changed from Broad House Broad Street Peterhead Aberdeenshire AB42 1HY to 7 Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU on 14 April 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
03 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
25 Nov 2016 CH04 Secretary's details changed for Masson & Glennie on 1 November 2016
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10
05 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014