Company number SC412819
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TESS INVESTMENT MANAGEMENT LTD are www.tessinvestmentmanagement.co.uk, and www.tess-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Tess Investment Management Ltd is a Private Limited Company.
The company registration number is SC412819. Tess Investment Management Ltd has been working since 08 December 2011.
The present status of the company is Active. The registered address of Tess Investment Management Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . VICKERS, Trevor John is a Secretary of the company. BLAGG, Janet is a Director of the company. SWANWICK, David John is a Director of the company. VICKERS, Trevor John is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Trevor John Vickers
Notified on: 8 December 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David John Swanwick
Notified on: 8 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TESS INVESTMENT MANAGEMENT LTD Events
04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
30 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 6 more events
10 Dec 2013
Secretary's details changed for Mr Trevor John Vickers on 10 December 2013
10 Dec 2013
Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 10 December 2013
12 Aug 2013
Accounts for a dormant company made up to 31 December 2012
18 Dec 2012
Annual return made up to 8 December 2012 with full list of shareholders
08 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)