TESS ABERDEEN LIMITED
PETERHEAD TESS-JNW LIMITED JNW SERVICES LTD. CROFTCOVE LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1HY

Company number SC184263
Status Active
Incorporation Date 26 March 1998
Company Type Private Limited Company
Address BROAD HOUSE, BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Secretary's details changed for Masson & Glennie on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TESS ABERDEEN LIMITED are www.tessaberdeen.co.uk, and www.tess-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tess Aberdeen Limited is a Private Limited Company. The company registration number is SC184263. Tess Aberdeen Limited has been working since 26 March 1998. The present status of the company is Active. The registered address of Tess Aberdeen Limited is Broad House Broad Street Peterhead Aberdeenshire Ab42 1hy. . MASSON GLENNIE LLP is a Secretary of the company. GJERDEVIK, Erlend is a Director of the company. KARLSEN, John Ansgar is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary WOOD, Jennifer Cormack has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SORENSEN, Bjorn Helge Audun has been resigned. Director WOOD, James Nigel has been resigned. Director WOOD, James Nigel has been resigned. Director WOOD, Jennifer Cormack has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MASSON GLENNIE LLP
Appointed Date: 07 November 2006
Director
GJERDEVIK, Erlend
Appointed Date: 07 November 2006
63 years old
Director
KARLSEN, John Ansgar
Appointed Date: 26 June 2007
62 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 26 March 1998
Appointed Date: 26 March 1998
Secretary
WOOD, Jennifer Cormack
Resigned: 07 November 2006
Appointed Date: 26 March 1998
Nominee Director
MABBOTT, Stephen
Resigned: 26 March 1998
Appointed Date: 26 March 1998
75 years old
Director
SORENSEN, Bjorn Helge Audun
Resigned: 30 April 2007
Appointed Date: 07 November 2006
67 years old
Director
WOOD, James Nigel
Resigned: 01 October 2010
Appointed Date: 26 June 2007
70 years old
Director
WOOD, James Nigel
Resigned: 07 November 2006
Appointed Date: 26 March 1998
70 years old
Director
WOOD, Jennifer Cormack
Resigned: 07 November 2006
Appointed Date: 26 March 1998
62 years old

Persons With Significant Control

Tess As
Notified on: 11 March 2017
Nature of control: Ownership of shares – 75% or more

TESS ABERDEEN LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
25 Nov 2016
Secretary's details changed for Masson & Glennie on 1 November 2016
31 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
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
Amended total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
27 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Nc inc already adjusted 26/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
Incorporation

TESS ABERDEEN LIMITED Charges

19 February 2009
Floating charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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