TENON NOMINEES LIMITED
ABERDEEN


Company number SC106595
Status Active
Incorporation Date 11 September 1987
Company Type Private Limited Company
Address 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, SCOTLAND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen Aberdeenshire on 25 October 2016; Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of TENON NOMINEES LIMITED are www.tenonnominees.co.uk, and www.tenon-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Tenon Nominees Limited is a Private Limited Company. The company registration number is SC106595. Tenon Nominees Limited has been working since 11 September 1987. The present status of the company is Active. The registered address of Tenon Nominees Limited is 10 Queen S Terrace Aberdeen Aberdeenshire Scotland. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. LAING, Andrew Arthur is a Director of the company. MASSIE, Scott Edward is a Director of the company. MILNE, Kevin Dawson is a Director of the company. RATTRAY, William John is a Director of the company. Director BROWN, Ronald Scott has been resigned. Director GILBERT, Martin James has been resigned. Director ROBB, George Alan has been resigned. Director WHITE, Gordon Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Director
LAING, Andrew Arthur

73 years old
Director
MASSIE, Scott Edward
Appointed Date: 11 November 2011
65 years old
Director
MILNE, Kevin Dawson
Appointed Date: 15 March 2016
66 years old
Director
RATTRAY, William John
Appointed Date: 02 October 1995
67 years old

Resigned Directors

Director
BROWN, Ronald Scott
Resigned: 29 February 1996
88 years old
Director
GILBERT, Martin James
Resigned: 11 November 2011
70 years old
Director
ROBB, George Alan
Resigned: 05 March 1993
83 years old
Director
WHITE, Gordon Alexander
Resigned: 15 March 2016
Appointed Date: 27 July 2000
66 years old

Persons With Significant Control

Aberdeen Asset Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENON NOMINEES LIMITED Events

25 Oct 2016
Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen Aberdeenshire on 25 October 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
15 Mar 2016
Appointment of Mr Kevin Dawson Milne as a director on 15 March 2016
15 Mar 2016
Termination of appointment of Gordon Alexander White as a director on 15 March 2016
...
... and 84 more events
17 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1988
Secretary's particulars changed
10 Mar 1988
Company name changed tramsad LIMITED\certificate issued on 11/03/88
10 Mar 1988
Company name changed\certificate issued on 10/03/88
11 Sep 1987
Incorporation

Similar Companies

TENON LIMITED TENON MANAGEMENT COMPANY LIMITED TENON PARTITION SYSTEMS LIMITED TENOPI LTD TENOR CONSULTING LIMITED TENOR FINANCIAL CONSULTING LIMITED TENOR INSURANCE BROKERS LIMITED