TETRAD ABERDEEN LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
TETRAD ABERDEEN LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
TETRAD ABERDEEN LIMITED was incorporated 4 years ago on 13/11/2019 and has the registered number: SC647038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
TETRAD ABERDEEN LIMITED was incorporated 4 years ago on 13/11/2019 and has the registered number: SC647038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
TETRAD ABERDEEN LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SLLP 278 LIMITED (until 22/01/2020)
SLLP 278 LIMITED (until 22/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2019-11-13 | CURRENT | ||
JODI MARIE STEVENSON | Jan 1981 | British | Director | 2020-03-10 | CURRENT |
MR TIMOTHY STEWART STEVENSON | May 1977 | British | Director | 2020-02-19 | CURRENT |
MR NEIL DAVID FORBES | Dec 1970 | British | Director | 2019-11-13 UNTIL 2020-02-19 | RESIGNED |
MR MALCOLM JAMES ROBERT DONALD | Jun 1978 | British | Director | 2019-11-13 UNTIL 2020-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jodi Marie Stevenson | 2020-03-10 | 1/1981 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Stronachs Trustee Company Limited | 2020-03-10 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Timothy Stewart Stevenson | 2020-02-19 | 5/1977 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TETRAD_ABERDEEN_LIMITED - Accounts | 2023-12-08 | 31-05-2023 | £42,891 Cash £138,624 equity |
TETRAD_ABERDEEN_LIMITED - Accounts | 2023-02-22 | 31-05-2022 | £105,102 equity |
TETRAD_ABERDEEN_LIMITED - Accounts | 2022-02-17 | 31-05-2021 | |
Dormant Company Accounts - TETRAD ABERDEEN LIMITED | 2020-08-06 | 29-02-2020 | £1 Cash £1 equity |