TEED BUSINESS CONTINUITY LIMITED
STIRLING MITRESHELF 245 LIMITED

Hellopages » Stirling » Stirling » FK7 9JQ

Company number SC189629
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, LAURELHILL BUSINESS PARK, STIRLING, FK7 9JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TEED BUSINESS CONTINUITY LIMITED are www.teedbusinesscontinuity.co.uk, and www.teed-business-continuity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Teed Business Continuity Limited is a Private Limited Company. The company registration number is SC189629. Teed Business Continuity Limited has been working since 23 September 1998. The present status of the company is Active. The registered address of Teed Business Continuity Limited is Springfield House Laurelhill Business Park Stirling Fk7 9jq. . TEED, David is a Director of the company. Nominee Secretary BISHOP & ROBERTSON CHALMERS has been resigned. Secretary TEED, Suzanne has been resigned. Director AYRE, Robert Houston has been resigned. Director DAVEY, Brian has been resigned. Director LANG, James Russell has been resigned. Nominee Director MILLAR, James Allan has been resigned. Director TEED, Suzanne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TEED, David
Appointed Date: 21 January 1999
58 years old

Resigned Directors

Nominee Secretary
BISHOP & ROBERTSON CHALMERS
Resigned: 21 January 1999
Appointed Date: 23 September 1998

Secretary
TEED, Suzanne
Resigned: 19 March 2009
Appointed Date: 21 January 1999

Director
AYRE, Robert Houston
Resigned: 31 March 2014
Appointed Date: 19 March 2009
68 years old

Director
DAVEY, Brian
Resigned: 14 August 2011
Appointed Date: 19 March 2009
67 years old

Director
LANG, James Russell
Resigned: 21 January 1999
Appointed Date: 23 September 1998
73 years old

Nominee Director
MILLAR, James Allan
Resigned: 21 January 1999
Appointed Date: 23 September 1998
76 years old

Director
TEED, Suzanne
Resigned: 19 March 2009
Appointed Date: 25 August 2006
58 years old

Persons With Significant Control

Mrs Suzanne Teed
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Teed
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEED BUSINESS CONTINUITY LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 126

16 Mar 2015
Second filing of AR01 previously delivered to Companies House made up to 23 September 2014
...
... and 56 more events
26 Jan 1999
Secretary resigned
26 Jan 1999
Director resigned
26 Jan 1999
New secretary appointed
26 Jan 1999
New director appointed
23 Sep 1998
Incorporation

TEED BUSINESS CONTINUITY LIMITED Charges

20 July 2005
Floating charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…