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 2023, are next due on 28 February 2025, 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 Number | SC647038 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 ALBYN PLACE |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 1YL |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/11/2024 |
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Last Made Up Date | 12/11/2023 |
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Return
Next Due Date | 11/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
(~43 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
(~46 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
Appointed on 13/11/2019
Shareholders
(Persons of Significant Control)
Mr Timothy Stewart Stevenson
(~46 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
(~43 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
- STRONACHS SECRETARIES LIMITED
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 district scale
More Companies in AB10 1YL
Other companies with registered offices in AB10 1YL:
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)