TETRAD ABERDEEN LIMITED

TETRAD ABERDEEN LIMITED is an active private limited company, incorporated on 13 November 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 May 2021, are next due on 28 February 2023, and fall under the accounts category: Total Exemption Full. TETRAD ABERDEEN LIMITED previously had the company name SLLP 278 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC647038
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2023
Accounts Last Made Up Date31/05/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/11/2022
Last Made Up Date12/11/2021

Return

Next Due Date11/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/01/2020 onwards:
TETRAD ABERDEEN LIMITED
Prior to 22/01/2020:
SLLP 278 LIMITED

Directors

(The company's officers)
MRS JODI MARIE STEVENSON
(~41 year old British national)
28 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YL, SCOTLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2020
MR TIMOTHY STEWART STEVENSON
(~45 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/02/2020
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 13/11/2019

Shareholders

(Persons of Significant Control)
Mr Timothy Stewart Stevenson
(~45 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/02/2020
Mrs Jodi Marie Stevenson
(~41 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/03/2020

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABRADO WELLBORE SERVICES LIMITED
  • STRONACHS SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TETRAD ABERDEEN LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of TETRAD ABERDEEN LIMITED at local scale
Map of TETRAD ABERDEEN LIMITED at local scale
Map of TETRAD ABERDEEN LIMITED at district scale
Map of TETRAD ABERDEEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)