Active
Company Information for TESS ABERDEEN LIMITED
7 GREENHOLE PLACE, BRIDGE OF DON INDUSTRIAL ESTATE, ABERDEEN, AB23 8EU,
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Company Registration Number
SC184263
Private Limited Company
Active |
Company Name | ||||
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TESS ABERDEEN LIMITED | ||||
Legal Registered Office | ||||
7 GREENHOLE PLACE BRIDGE OF DON INDUSTRIAL ESTATE ABERDEEN AB23 8EU Other companies in AB42 | ||||
Previous Names | ||||
|
Company Number | SC184263 | |
---|---|---|
Company ID Number | SC184263 | |
Date formed | 1998-03-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB296765005 |
Last Datalog update: | 2024-04-07 04:41:52 |
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Officer | Role | Date Appointed |
---|---|---|
MASSON GLENNIE LLP |
||
ERLEND GJERDEVIK |
||
JOHN ANSGAR KARLSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES NIGEL WOOD |
Director | ||
BJORN HELGE AUDUN SORENSEN |
Director | ||
JENNIFER CORMACK WOOD |
Company Secretary | ||
JAMES NIGEL WOOD |
Director | ||
JENNIFER CORMACK WOOD |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
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ANDERSON SEAFOOD CONSULTANCY LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
ANDERSON PELAGIC LIMITED | Company Secretary | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
NORTH SEA STORES (PROVISIONS) LIMITED | Company Secretary | 2015-05-28 | CURRENT | 1963-05-14 | Active - Proposal to Strike off | |
BLUE OCEAN HOLDINGS LTD | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
MIAWATT ENTERPRISES LTD | Company Secretary | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
GT SUSTAINABLE SEAFOODS LTD | Company Secretary | 2012-06-21 | CURRENT | 2005-01-07 | Active | |
PETERHEAD FOOTBALL CLUB LIMITED | Company Secretary | 2011-09-16 | CURRENT | 1993-08-23 | Active | |
SCOTIA CHARTERS LTD. | Company Secretary | 2011-06-01 | CURRENT | 2002-06-14 | Active | |
FRESH CATCH (ASIA) LIMITED | Company Secretary | 2010-10-21 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
JACKSON OFFSHORE SUPPLY LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active | |
BERRYFIELDS AUCHTYDONALD LIMITED | Company Secretary | 2008-06-04 | CURRENT | 2008-06-04 | Liquidation | |
CALEY COLD STORE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-07-13 | Active | |
E2 PARTNERSHIP LIMITED | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Active | |
BUCHAN BRAES HOTEL LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
J F B SERVICES LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
C & L SEAFOODS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-11-01 | Active | |
OBBLIGATO CONSULTANTS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-07-12 | Active - Proposal to Strike off | |
UGIE PROPERTIES LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Active | |
UGIE INVESTMENTS LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Active | |
PALACE HOTEL (PETERHEAD) LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2000-03-21 | Active | |
SHINNESS WIND FARM LTD | Company Secretary | 2004-07-23 | CURRENT | 2004-07-23 | Active | |
RON SHANKS DEVELOPMENT PROJECTS LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
MORGAN WATT ENTERPRISES LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
DALES ENGINEERING SERVICES LIMITED | Company Secretary | 2002-09-05 | CURRENT | 1987-11-30 | Active | |
DALES 2002 LIMITED | Company Secretary | 2002-08-01 | CURRENT | 2002-08-01 | Active | |
WESTFIELD MOTORS (PETERHEAD) LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2002-07-29 | Active | |
FRASERBURGH ALL WEATHER SPORTS FACILITY | Company Secretary | 2002-03-28 | CURRENT | 2002-03-28 | Active | |
EDDIE MAIR LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-17 | Active | |
COOL SEAS (SEAFOODS) LIMITED | Company Secretary | 1998-10-02 | CURRENT | 1998-10-02 | Liquidation | |
FRASERBURGH FOOTBALL CLUB LIMITED | Company Secretary | 1998-07-17 | CURRENT | 1998-07-17 | Active | |
PETERHEAD HARDWARE & DIY LIMITED | Company Secretary | 1997-09-08 | CURRENT | 1997-09-08 | Active | |
BARCLAY ROSS & HUTCHISON LIMITED | Company Secretary | 1993-01-06 | CURRENT | 1993-01-06 | Active | |
JAMES REID & SON (HAULAGE CONTRACTORS) LIMITED | Company Secretary | 1990-05-17 | CURRENT | 1945-08-24 | Liquidation | |
STRACHANS LIMITED | Company Secretary | 1989-12-14 | CURRENT | 1977-03-30 | Active | |
JAMES SIMPSON & SON (PETERHEAD) LIMITED | Company Secretary | 1989-10-09 | CURRENT | 1928-10-17 | Active | |
PETERHEAD MARINE ELECTRICS LIMITED | Company Secretary | 1989-10-02 | CURRENT | 1987-08-18 | Active | |
RICE PROPERTIES LIMITED | Company Secretary | 1989-03-15 | CURRENT | 1985-08-09 | Active | |
JACKSON TRAWLS LIMITED | Company Secretary | 1989-02-20 | CURRENT | 1975-11-06 | Active | |
KELMAX (PETERHEAD) LIMITED | Company Secretary | 1988-12-15 | CURRENT | 1980-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KNUT JOLBERG | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ANSGAR KARLSEN | ||
DIRECTOR APPOINTED MR KEITH RAYMOND ROBERTSON | ||
APPOINTMENT TERMINATED, DIRECTOR ERLEND GJERDEVIK | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Masson Glennie Llp on 2021-04-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/21 FROM Broad House Broad Street Peterhead Aberdeenshire AB42 1HY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MASSON & GLENNIE on 2016-11-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed tess-jnw LIMITED\certificate issued on 07/06/11 | |
RES15 | CHANGE OF COMPANY NAME 30/01/21 | |
AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MASSON & GLENNIE on 2011-03-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL WOOD / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANSGAR KARLSEN / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERLEND GJERDEVIK / 12/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 12/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 27/03/07 | |
ELRES | S366A DISP HOLDING AGM 27/03/07 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 8 GLEBEFIELD LONGSIDE PETERHEAD ABERDEENSHIRE AB42 4TH | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED JNW SERVICES LTD. CERTIFICATE ISSUED ON 08/11/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/07/03 | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: 164A SINCLAIR ROAD ABERDEEN AB11 9PS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
CERTNM | COMPANY NAME CHANGED CROFTCOVE LIMITED CERTIFICATE ISSUED ON 07/07/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS | |
88(2)R | AD 16/07/98--------- £ SI 8@1=8 £ IC 2/10 | |
SRES01 | ALTER MEM AND ARTS 26/03/98 | |
123 | NC INC ALREADY ADJUSTED 26/03/98 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 427,966 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 615,169 |
Creditors Due Within One Year | 2012-12-31 | £ 615,169 |
Creditors Due Within One Year | 2011-12-31 | £ 559,964 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TESS ABERDEEN LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 259,212 |
Cash Bank In Hand | 2012-12-31 | £ 149,653 |
Cash Bank In Hand | 2012-12-31 | £ 149,653 |
Cash Bank In Hand | 2011-12-31 | £ 114,453 |
Current Assets | 2013-12-31 | £ 1,277,893 |
Current Assets | 2012-12-31 | £ 1,280,407 |
Current Assets | 2012-12-31 | £ 1,280,407 |
Current Assets | 2011-12-31 | £ 1,086,394 |
Debtors | 2013-12-31 | £ 401,478 |
Debtors | 2012-12-31 | £ 559,499 |
Debtors | 2012-12-31 | £ 559,499 |
Debtors | 2011-12-31 | £ 414,702 |
Fixed Assets | 2013-12-31 | £ 29,443 |
Fixed Assets | 2012-12-31 | £ 25,599 |
Fixed Assets | 2012-12-31 | £ 25,599 |
Fixed Assets | 2011-12-31 | £ 15,721 |
Shareholder Funds | 2013-12-31 | £ 879,370 |
Shareholder Funds | 2012-12-31 | £ 690,837 |
Shareholder Funds | 2012-12-31 | £ 690,837 |
Shareholder Funds | 2011-12-31 | £ 542,151 |
Stocks Inventory | 2013-12-31 | £ 617,203 |
Stocks Inventory | 2012-12-31 | £ 571,255 |
Stocks Inventory | 2012-12-31 | £ 571,255 |
Stocks Inventory | 2011-12-31 | £ 557,239 |
Tangible Fixed Assets | 2013-12-31 | £ 29,443 |
Tangible Fixed Assets | 2012-12-31 | £ 25,599 |
Tangible Fixed Assets | 2012-12-31 | £ 25,599 |
Tangible Fixed Assets | 2011-12-31 | £ 15,721 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TESS ABERDEEN LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |