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TENTEL LIMITED

Company number SC452994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
31 May 2018 2.26B(Scot) Notice of move from Administration to Dissolution
31 May 2018 2.20B(Scot) Administrator's progress report
19 Dec 2017 2.20B(Scot) Administrator's progress report
23 Oct 2017 TM01 Termination of appointment of Brian Buchanan Scouler as a director on 13 October 2017
01 Sep 2017 2.15B(Scot) Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
26 Jul 2017 2.16B(Scot) Statement of administrator's proposal
09 Jun 2017 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 9 June 2017
09 Jun 2017 2.11B(Scot) Appointment of an administrator
16 May 2017 TM01 Termination of appointment of Robert Mckechnie as a director on 28 April 2017
06 May 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 991.73
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 956.73
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 920.37
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 855.37
29 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 499.50
18 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 498.08
08 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 494.50
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 441.48
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 348.57
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 345.63
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 340.42
18 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association