TENSITY LIMITED
Overview
| Company Name | TENSITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC364098 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TENSITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TENSITY LIMITED located?
| Registered Office Address | Mains Of Catterline Cottage Catterline AB39 2UL Stonehaven Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENSITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1572 LIMITED | Aug 17, 2009 | Aug 17, 2009 |
What are the latest accounts for TENSITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for TENSITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Cloak Farm Steading Catterline Stonehaven Kincardineshire AB39 2UN Scotland to Mains of Catterline Cottage Catterline Stonehaven Aberdeenshire AB39 2UL on Sep 04, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 01, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Cloak Farm Steading Catterline Stonehaven Kincardineshire AB39 2UN on Oct 05, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 17, 2015 | 15 pages | RP04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Stuart Mckibben on Mar 16, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of TENSITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKIBBEN, Stuart | Director | AB39 2UN Catterline Cloak Farm Steading United Kingdom | Scotland | British | General Manager | 145983140002 | ||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp United Kingdom |
| 117456920001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| CONNON, Roger Gordon | Director | 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange | Scotland | British | Solicitor | 140244860001 | ||||||||
| RUTHERFORD, John Arthur Thomas | Director | Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh 1 | Scotland | British | Solicitor | 978570004 |
Who are the persons with significant control of TENSITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Mckibben | Aug 17, 2016 | Catterline AB39 2UN Stonehaven Cloak Farm Steading Kincardineshire Scotland | 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