Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TETRAD ABERDEEN LIMITED

Company number SC647038

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
23 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
09 Dec 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
16 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
03 Feb 2021 CS01 Confirmation statement made on 12 November 2020 with updates
03 Feb 2021 AA01 Current accounting period extended from 28 February 2021 to 31 May 2021
05 Aug 2020 AA Accounts for a dormant company made up to 29 February 2020
05 Aug 2020 AA01 Previous accounting period shortened from 30 November 2020 to 29 February 2020
28 Apr 2020 PSC02 Notification of Stronachs Trustee Company Limited as a person with significant control on 10 March 2020
28 Apr 2020 PSC01 Notification of Jodi Marie Stevenson as a person with significant control on 10 March 2020
17 Mar 2020 AP01 Appointment of Mrs Jodi Marie Stevenson as a director on 10 March 2020
16 Mar 2020 SH08 Change of share class name or designation
16 Mar 2020 SH02 Sub-division of shares on 10 March 2020
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 100.00
16 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The 100 ordinary shares of £1.00 each be subdivided into 10000 ordinary shares of £0.01 each 10/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2020 PSC01 Notification of Timothy Stewart Stevenson as a person with significant control on 19 February 2020
19 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 19 February 2020
19 Feb 2020 TM01 Termination of appointment of Neil David Forbes as a director on 19 February 2020
19 Feb 2020 AP01 Appointment of Mr Timothy Stewart Stevenson as a director on 19 February 2020
19 Feb 2020 TM01 Termination of appointment of Malcolm James Robert Donald as a director on 19 February 2020
22 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-21
13 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-13
  • GBP 1