Company number SC290679
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address 18 NORTH SILVER STREET, ABERDEEN, ABERDEENSHIRE, AB10 1JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 1
. The most likely internet sites of TETHYS LIMITED are www.tethys.co.uk, and www.tethys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tethys Limited is a Private Limited Company.
The company registration number is SC290679. Tethys Limited has been working since 22 September 2005.
The present status of the company is Active. The registered address of Tethys Limited is 18 North Silver Street Aberdeen Aberdeenshire Ab10 1ju. . REID, Mikael James is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary TAWSE & PARTNERS has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 October 2005
Appointed Date: 22 September 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 27 October 2005
Appointed Date: 22 September 2005
Persons With Significant Control
Mr Mikael James Reid
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
TETHYS LIMITED Events
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
25 May 2015
Accounts for a dormant company made up to 30 September 2014
24 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 21 more events
22 Nov 2005
Registered office changed on 22/11/05 from: 288 north anderson drive aberdeen AB16 5UA
27 Oct 2005
Registered office changed on 27/10/05 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA
27 Oct 2005
Director resigned
27 Oct 2005
Secretary resigned
22 Sep 2005
Incorporation