Company number SC461719
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address HILTON CONVENTION CENTRE, 13 SMITHFIELD ROAD, ABERDEEN, SCOTLAND, AB24 4NR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Registered office address changed from 59 Palmerston Road Palmerston Road Aberdeen AB11 5QJ to Hilton Convention Centre 13 Smithfield Road Aberdeen AB24 4NR on 30 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TES INC LIMITED are www.tesinc.co.uk, and www.tes-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Dyce Rail Station is 3.4 miles; to Portlethen Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tes Inc Limited is a Private Limited Company.
The company registration number is SC461719. Tes Inc Limited has been working since 17 October 2013.
The present status of the company is Active. The registered address of Tes Inc Limited is Hilton Convention Centre 13 Smithfield Road Aberdeen Scotland Ab24 4nr. . ADEBIYI, Adeboyin Oyeronke is a Director of the company. KAREEM, Dele is a Director of the company. Director ADEBIYI, Rapheal has been resigned. Director OBEAHON, Frederick has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
ADEBIYI, Rapheal
Resigned: 30 December 2014
Appointed Date: 17 October 2013
46 years old
Director
OBEAHON, Frederick
Resigned: 18 February 2014
Appointed Date: 01 January 2014
47 years old
Persons With Significant Control
Tabor Energy Solutions Ltd
Notified on: 1 October 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
TES INC LIMITED Events
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Jul 2016
Registered office address changed from 59 Palmerston Road Palmerston Road Aberdeen AB11 5QJ to Hilton Convention Centre 13 Smithfield Road Aberdeen AB24 4NR on 30 July 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Appointment of Mrs Adeboyin Oyeronke Adebiyi as a director on 1 December 2015
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
...
... and 4 more events
17 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
20 Feb 2014
Termination of appointment of Frederick Obeahon as a director
10 Feb 2014
Appointment of Mr Fred Obeahon as a director
23 Oct 2013
Company name changed tabor energy energy solutions inc LTD\certificate issued on 23/10/13
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RES15 ‐
Change company name resolution on 2013-10-23
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NM01 ‐
Change of name by resolution
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
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MODEL ARTICLES ‐
Model articles adopted