TENSITY LIMITED
STONEHAVEN PACIFIC SHELF 1572 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB39 2UN

Company number SC364098
Status Active
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address CLOAK FARM STEADING, CATTERLINE, STONEHAVEN, KINCARDINESHIRE, SCOTLAND, AB39 2UN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Cloak Farm Steading Catterline Stonehaven Kincardineshire AB39 2UN on 5 October 2016; Confirmation statement made on 17 August 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 17 August 2015. The most likely internet sites of TENSITY LIMITED are www.tensity.co.uk, and www.tensity.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Tensity Limited is a Private Limited Company. The company registration number is SC364098. Tensity Limited has been working since 17 August 2009. The present status of the company is Active. The registered address of Tensity Limited is Cloak Farm Steading Catterline Stonehaven Kincardineshire Scotland Ab39 2un. The company`s financial liabilities are £11.53k. It is £9.21k against last year. The cash in hand is £4.69k. It is £3.97k against last year. And the total assets are £4.69k, which is £-9.92k against last year. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. MCKIBBEN, Stuart is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


tensity Key Finiance

LIABILITIES £11.53k
+396%
CASH £4.69k
+553%
TOTAL ASSETS £4.69k
-68%
All Financial Figures

Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 27 August 2012
Director
MCKIBBEN, Stuart
Appointed Date: 21 September 2009
65 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 27 August 2012
Appointed Date: 17 August 2009
Director
CONNON, Roger Gordon
Resigned: 21 September 2009
Appointed Date: 17 August 2009
65 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 21 September 2009
Appointed Date: 17 August 2009
67 years old

Persons With Significant Control

Mr Stuart Mckibben
Notified on: 17 August 2016
65 years old
Nature of control: Has significant influence or control

TENSITY LIMITED Events

05 Oct 2016
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Cloak Farm Steading Catterline Stonehaven Kincardineshire AB39 2UN on 5 October 2016
05 Oct 2016
Confirmation statement made on 17 August 2016 with updates
31 May 2016
Second filing of AR01 previously delivered to Companies House made up to 17 August 2015
27 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Mar 2016
Director's details changed for Stuart Mckibben on 16 March 2016
...
... and 18 more events
05 Oct 2009
Termination of appointment of Roger Connon as a director
05 Oct 2009
Termination of appointment of John Rutherford as a director
05 Oct 2009
Appointment of Stuart Mckibben as a director
22 Aug 2009
Company name changed pacific shelf 1572 LIMITED\certificate issued on 24/08/09
17 Aug 2009
Incorporation

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