TESSIB LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
TESSIB LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TESSIB LIMITED was incorporated 7 years ago on 01/08/2016 and has the registered number: SC541524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
TESSIB LIMITED was incorporated 7 years ago on 01/08/2016 and has the registered number: SC541524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
TESSIB LIMITED - EDINBURGH
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO
EDINBURGH
EH3 9GL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDY JOHN NICHOLAS WHITLOCK | Sep 1957 | British | Director | 2018-04-30 | CURRENT |
| MRS IRENE BISSET | Oct 1963 | British | Director | 2016-08-01 | CURRENT |
| MRS MAUREEN WALLACE | Secretary | 2016-08-01 UNTIL 2017-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John Nicholas Whitlock | 2019-09-01 | 9/1957 | Bonnyrigg Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Irene Bisset | 2016-08-01 | 10/1963 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tessib Limited - Filleted accounts | 2023-11-17 | 31-08-2023 | £-6,217 Cash £9,169 equity |
| Tessib Limited | 2023-05-17 | 31-08-2022 | £2,371 Cash |
| Tessib Limited | 2021-05-28 | 31-08-2020 | £28,867 Cash |
| Tessib Limited | 2020-05-27 | 31-08-2019 | £34,323 Cash |
| Tessib Limited | 2019-06-01 | 31-08-2018 | |
| Tessib Limited | 2018-05-11 | 31-08-2017 |