TEASSES CAPITAL LIMITED
Overview
| Company Name | TEASSES CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC222304 |
| 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 TEASSES CAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TEASSES CAPITAL LIMITED located?
| Registered Office Address | Teasses House Teasses Estate KY8 5PG Ceres Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEASSES CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 520 LIMITED | Aug 17, 2001 | Aug 17, 2001 |
What are the latest accounts for TEASSES CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TEASSES CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for TEASSES CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Director's details changed for Sir Fraser Morrison Alexander Fraser Morrison on Aug 17, 2025 | 2 pages | CH01 | ||
Change of details for Sir Fraser Morrison Alexander Fraser Morrison as a person with significant control on Aug 17, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 17, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Alexander Peter Morrison on Jan 30, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Sir Fraser Morrison Alexander Fraser Morrison as a person with significant control on Aug 17, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dm Company Services Limited as a secretary on Jul 13, 2020 | 2 pages | TM02 | ||
Unaudited abridged accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of TEASSES CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Alexander Peter | Director | Teasses Estate KY8 5PG Ceres Teasses House Fife United Kingdom | Scotland | British | 100851950002 | |||||||||
| MORRISON, Alexander Fraser, Sir Fraser Morrison | Director | Teasses House Nr Ceres KY8 5PG Leven Fife | United Kingdom | British | 4330004 | |||||||||
| MORRISON, Patricia Janice, Lady | Director | Teasses House Teasses Estate KY8 5PG Leven Fife | Scotland | British | 53710080001 | |||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian |
| 900000320001 | ||||||||||
| MACFIE, Andrew James | Director | 9 Corrennie Gardens EH10 6DG Edinburgh | Scotland | British | 33487610001 | |||||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of TEASSES CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Fraser Morrison Alexander Fraser Morrison | Apr 06, 2016 | Teasses House Teasses Estate KY8 5PG Ceres Fife | No |
Nationality: British Country of Residence: United Kingdom | |||
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