TENON NOMINEES LIMITED

Company number SC106595

Date	Type	Description	View / Download
13 Mar 2019	AP01	Appointment of Mrs Rowan Jennifer Mcnay as a director on 13 March 2019	(2 pages)
02 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
02 May 2018	AD01	Registered office address changed from 10 Queen's Terrace Aberdeen Aberdeenshire Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2 May 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Kevin Dawson Milne as a director on 16 March 2018	(1 page)
31 Oct 2017	PSC05	Change of details for Aberdeen Asset Management Plc as a person with significant control on 31 October 2017	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
17 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Scott Edward Massie as a director on 17 July 2017	(1 page)
17 Jul 2017	AP01	Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017	(2 pages)
03 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
25 Oct 2016	AD01	Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen Aberdeenshire on 25 October 2016	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
15 Mar 2016	AP01	Appointment of Mr Kevin Dawson Milne as a director on 15 March 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Gordon Alexander White as a director on 15 March 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2	(5 pages)
23 Apr 2015	CH01	Director's details changed for Mr Scott Edward Massie on 4 February 2015	(2 pages)
02 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
18 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	(5 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
09 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2	(5 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
22 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(5 pages)
20 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)