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TETRA INVESTMENTS COMPANY U.K. LIMITED
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TETRA INVESTMENTS COMPANY U.K. LIMITED: Filings

    • Overview

    Company NameTETRA INVESTMENTS COMPANY U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC405190
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TETRA INVESTMENTS COMPANY U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Termination of appointment of Matthew Sanderson as a director on Aug 31, 2023

    		1 pagesTM01

    Appointment of Roy Mcniven as a director on Aug 31, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Steven Duncan as a director on Jul 01, 2022

    		2 pagesAP01

    Termination of appointment of Brian Hugh Macmillan as a director on Jun 30, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 1a & 2a Airport Industrial Park Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL to 13 Queen's Road Aberdeen AB15 4YL on Jun 02, 2020

    		1 pagesAD01

    Director's details changed for Mr Matthew Sanderson on Feb 26, 2020

    		2 pagesCH01

    Statement of capital on Oct 16, 2019

    • Capital: GBP 1,001.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Second filing for the termination of Stuart Brightman as a director

    		5 pagesRP04TM01

    Confirmation statement made on Aug 11, 2019 with updates

    		4 pagesCS01
    23Next

    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