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TETRAD ABERDEEN LIMITED
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TETRAD ABERDEEN LIMITED: Filings

    • Overview

    Company NameTETRAD ABERDEEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC647038
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TETRAD ABERDEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		7 pagesAA

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 12, 2020 with updates

    		7 pagesCS01

    Current accounting period extended from Feb 28, 2021 to May 31, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Feb 29, 2020

    		2 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Feb 29, 2020

    		1 pagesAA01

    Notification of Stronachs Trustee Company Limited as a person with significant control on Mar 10, 2020

    		2 pagesPSC02

    Notification of Jodi Marie Stevenson as a person with significant control on Mar 10, 2020

    		2 pagesPSC01

    Appointment of Mrs Jodi Marie Stevenson as a director on Mar 10, 2020

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Mar 10, 2020

    		4 pagesSH02

    Statement of capital following an allotment of shares on Mar 10, 2020

    • Capital: GBP 100.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    The 100 ordinary shares of £1.00 each be subdivided into 10000 ordinary shares of £0.01 each 10/03/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Timothy Stewart Stevenson as a person with significant control on Feb 19, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 19, 2020

    		2 pagesPSC09

    Termination of appointment of Neil David Forbes as a director on Feb 19, 2020

    		1 pagesTM01
    2Next

    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