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 5 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 31/05/2022.

TESSIB LIMITED - EDINBURGH

This company is listed in the following categories:
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 31/08/2020 31/05/2022

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
31/07/2020 14/08/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS IRENE BISSET Oct 1963 British Director 2016-08-01 CURRENT
MR ANDY JOHN NICHOLAS WHITLOCK Sep 1957 British Director 2018-04-30 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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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