TEED BUSINESS CONTINUITY LIMITED
Overview
| Company Name | TEED BUSINESS CONTINUITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC189629 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEED BUSINESS CONTINUITY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TEED BUSINESS CONTINUITY LIMITED located?
| Registered Office Address | Springfield House Laurelhill Business Park FK7 9JQ Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEED BUSINESS CONTINUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITRESHELF 245 LIMITED | Sep 23, 1998 | Sep 23, 1998 |
What are the latest accounts for TEED BUSINESS CONTINUITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TEED BUSINESS CONTINUITY LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for TEED BUSINESS CONTINUITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr David Teed as a person with significant control on Sep 10, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1896290002, created on Jun 20, 2017 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Sep 23, 2014 | 16 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Sep 23, 2013 | 16 pages | RP04 | ||||||||||
Who are the officers of TEED BUSINESS CONTINUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEED, David | Director | Springfield House Laurelhill Business Park FK7 9JQ Stirling | Scotland | British | Consultant | 62260830002 | ||||
| TEED, Suzanne | Secretary | Barbadoes Gartmore FK8 3SA Stirling | British | 102982860002 | ||||||
| BISHOP & ROBERTSON CHALMERS | Nominee Secretary | 2 Blythswood Square G2 4AD Glasgow | 900003620001 | |||||||
| AYRE, Robert Houston, Mr. | Director | Springfield House Laurelhill Business Park FK7 9JQ Stirling | Gbr | British | Management Consultant | 79826660001 | ||||
| DAVEY, Brian | Director | Springfield House Laurelhill Business Park FK7 9JQ Stirling | Scotland | British | Consultant | 137107930002 | ||||
| LANG, James Russell | Director | 2 Lynton Avenue G46 7JP Glasgow | British | Solicitor | 42812380002 | |||||
| MILLAR, James Allan | Nominee Director | Laggan House Campsie Dene Road Blanefield Glasgow | British | 900003600001 | ||||||
| TEED, Suzanne | Director | Barbadoes Gartmore FK8 3SA Stirling | Scotland | British | Accountant | 102982860002 |
Who are the persons with significant control of TEED BUSINESS CONTINUITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Teed | Apr 06, 2016 | Springfield House Laurelhill Business Park FK7 9JQ Stirling | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Suzanne Teed | Apr 06, 2016 | Springfield House Laurelhill Business Park FK7 9JQ Stirling | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0