Edinburgh
EH2 2DZ
Scotland
Director Name | Mr Robert John Welch |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 2016(42 years, 6 months after company formation) |
Appointment Duration | 2 years (closed 18 August 2018) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Ernst & Young Llp 10 George Street Edinburgh EH2 2DZ Scotland |
Secretary Name | Tesco Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 15 October 2013(39 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 18 August 2018) |
Correspondence Address | Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Director Name | Mr Harvie Leigh Findlay |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1988(14 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 September 1994) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Abercromby Street Broughty Ferry Dundee Angus DD5 2QT Scotland |
Director Name | James Lauder Millar |
---|---|
Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1988(14 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | Westwood Auchterhouse Dundee Angus DD3 0QS Scotland |
Secretary Name | Mr Harvie Leigh Findlay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 December 1988(14 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 September 1994) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Abercromby Street Broughty Ferry Dundee Angus DD5 2QT Scotland |
Director Name | Mr Rowley Stuart Ager |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(20 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 15 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr John Anthony Bailey |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(20 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 May 2003) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX |
Director Name | David Edward Reid |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(20 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 May 2003) |
Role | Company Director |
Correspondence Address | Progress House The Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1RZ |
Secretary Name | Mr Martin John Field |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(20 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 09 October 1995) |
Role | Chartered Secretary |
Correspondence Address | 1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE |
Secretary Name | Mr Martin John Field |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1996(22 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 10 October 2000) |
Role | Chartered Secretary |
Correspondence Address | 1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE |
Secretary Name | Nadine Amanda Sankar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(26 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 August 2004) |
Role | Company Director |
Correspondence Address | 90 Ebury Road Watford WD17 2SB |
Director Name | Mr Andrew Thomas Higginson |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2003(29 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 29 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Martin John Field |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2003(29 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 May 2005) |
Role | Chartered Secretary |
Correspondence Address | 42 Lygean Avenue Ware Hertfordshire SG12 7AR |
Director Name | Ms Lucy Jeanne Neville-Rolfe |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2004(30 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 02 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Secretary Name | Ms Helen Jane O'Keefe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2004(30 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 15 October 2013) |
Role | Secretary |
Correspondence Address | New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr Jonathan Mark Lloyd |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2005(31 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 23 January 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr Paul Anthony Moore |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2015(41 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 2016) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Director Name | Tesco Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 January 2013(39 years after company formation) |
Appointment Duration | 4 years (resigned 14 February 2017) |
Correspondence Address | Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Telephone | 01274 874311 |
---|---|
Telephone region | Bradford |
Registered Address | Ernst & Young Llp 10 George Street Edinburgh EH2 2DZ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
1.5m at £1 | Tesco Holdings LTD 99.66% Ordinary |
---|---|
5k at £1 | Tesco Holdings LTD 0.34% Non Cumulative Preference |
Latest Accounts | 27 February 2016 (8 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 25 February |
27 March 2017 | Register(s) moved to registered inspection location C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square Edinburgh EH3 9GL (2 pages) |
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13 March 2017 | Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL to Ernst & Young Llp 10 George Street Edinburgh EH2 2DZ on 13 March 2017 (2 pages) |
13 March 2017 | Resolutions
|
13 March 2017 | Register inspection address has been changed to C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square Edinburgh EH3 9GL (2 pages) |
15 February 2017 | Termination of appointment of Tesco Services Limited as a director on 14 February 2017 (1 page) |
12 August 2016 | Appointment of Mr Robert John Welch as a director on 10 August 2016 (2 pages) |
5 July 2016 | Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 (1 page) |
5 July 2016 | Appointment of Ms Katherine Therese Koch as a director on 21 June 2016 (2 pages) |
27 June 2016 | Accounts for a dormant company made up to 27 February 2016 (3 pages) |
16 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
9 February 2016 | Director's details changed for Mr Paul Anthony Moore on 5 February 2016 (2 pages) |
31 December 2015 | Director's details changed for Tesco Services Limited on 29 December 2015 (1 page) |
30 December 2015 | Director's details changed for Mr Paul Anthony Moore on 29 December 2015 (2 pages) |
29 December 2015 | Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 (1 page) |
9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
8 June 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
6 February 2015 | Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page) |
6 February 2015 | Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 (2 pages) |
27 October 2014 | Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL on 27 October 2014 (1 page) |
2 September 2014 | Accounts for a dormant company made up to 22 February 2014 (3 pages) |
19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
16 October 2013 | Appointment of Tesco Secretaries Limited as a secretary (2 pages) |
16 October 2013 | Termination of appointment of Helen O'keefe as a secretary (1 page) |
20 September 2013 | Accounts for a dormant company made up to 23 February 2013 (3 pages) |
7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (6 pages) |
7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (6 pages) |
8 April 2013 | Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 8 April 2013 (1 page) |
8 April 2013 | Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 8 April 2013 (1 page) |
28 January 2013 | Appointment of Tesco Services Limited as a director (2 pages) |
16 January 2013 | Termination of appointment of Lucy Neville-Rolfe as a director (1 page) |
25 October 2012 | Accounts for a dormant company made up to 25 February 2012 (3 pages) |
11 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (6 pages) |
11 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (6 pages) |
6 June 2012 | Resolutions
|
4 April 2012 | Second filing of TM01 previously delivered to Companies House (4 pages) |
2 March 2012 | Termination of appointment of Andrew Higginson as a director
|
24 November 2011 | Accounts for a dormant company made up to 26 February 2011 (3 pages) |
7 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (16 pages) |
7 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (16 pages) |
3 November 2010 | Accounts for a dormant company made up to 27 February 2010 (4 pages) |
29 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
24 July 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
29 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
4 November 2008 | Registered office changed on 04/11/2008 from 130 saint vincent street glasgow G2 5HF (1 page) |
11 July 2008 | Accounts for a dormant company made up to 23 February 2008 (4 pages) |
3 July 2008 | Return made up to 07/06/08; full list of members (4 pages) |
16 October 2007 | Accounts for a dormant company made up to 24 February 2007 (4 pages) |
9 July 2007 | Return made up to 07/06/07; full list of members (7 pages) |
19 September 2006 | Accounts for a dormant company made up to 25 February 2006 (4 pages) |
27 June 2006 | Return made up to 07/06/06; full list of members (7 pages) |
3 April 2006 | Secretary's particulars changed (1 page) |
9 January 2006 | Director's particulars changed (1 page) |
4 January 2006 | Director's particulars changed (1 page) |
20 December 2005 | Full accounts made up to 26 February 2005 (7 pages) |
30 June 2005 | Return made up to 07/06/05; full list of members
|
23 June 2005 | New director appointed (2 pages) |
21 June 2005 | Director resigned (1 page) |
27 May 2005 | Resolutions
|
28 April 2005 | Statement of affairs (3 pages) |
28 April 2005 | Nc inc already adjusted 22/02/05 (1 page) |
28 April 2005 | Resolutions
|
28 April 2005 | Ad 22/02/05--------- £ si 1450852@1=1450852 £ ic 5500/1456352 (2 pages) |
29 December 2004 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
23 December 2004 | Registered office changed on 23/12/04 from: baird avenue dryburgh industrial estate dundee DD2 3XF (1 page) |
18 October 2004 | Return made up to 07/06/04; full list of members (7 pages) |
5 October 2004 | Secretary resigned (1 page) |
5 October 2004 | New secretary appointed (2 pages) |
7 April 2004 | New director appointed (4 pages) |
2 April 2004 | Director resigned (1 page) |
5 December 2003 | Accounts for a dormant company made up to 22 February 2003 (5 pages) |
17 September 2003 | Return made up to 07/06/03; full list of members
|
11 September 2003 | New director appointed (6 pages) |
10 July 2003 | New director appointed (2 pages) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
19 December 2002 | Accounts for a dormant company made up to 23 February 2002 (5 pages) |
12 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
29 November 2001 | Accounts for a dormant company made up to 26 February 2001 (5 pages) |
15 August 2001 | Director's particulars changed (1 page) |
17 July 2001 | Return made up to 07/06/01; full list of members (7 pages) |
18 December 2000 | Accounts for a dormant company made up to 26 February 2000 (5 pages) |
15 November 2000 | Secretary resigned (1 page) |
3 November 2000 | New secretary appointed (1 page) |
4 July 2000 | Return made up to 07/06/00; full list of members
|
29 November 1999 | Accounts for a dormant company made up to 27 February 1999 (4 pages) |
8 July 1999 | Return made up to 07/06/99; full list of members (9 pages) |
17 December 1998 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
14 September 1998 | Return made up to 07/06/98; full list of members (8 pages) |
26 November 1997 | Accounts for a dormant company made up to 22 February 1997 (4 pages) |
3 October 1997 | Resolutions
|
3 October 1997 | Resolutions
|
25 September 1997 | Director's particulars changed (1 page) |
5 September 1997 | Director's particulars changed (1 page) |
24 June 1997 | Return made up to 07/06/97; full list of members (7 pages) |
14 May 1997 | Director's particulars changed (1 page) |
17 February 1997 | Return made up to 27/12/96; no change of members (6 pages) |
15 August 1996 | Accounts for a dormant company made up to 24 February 1996 (4 pages) |
10 July 1996 | Return made up to 07/06/96; change of members (8 pages) |
11 June 1996 | New secretary appointed (2 pages) |
11 June 1996 | Secretary resigned (1 page) |
24 April 1996 | Return made up to 27/12/95; full list of members (8 pages) |
6 December 1995 | Accounts for a dormant company made up to 25 February 1995 (4 pages) |
10 November 1995 | Secretary resigned (4 pages) |
6 July 1995 | Return made up to 07/06/95; no change of members (4 pages) |
22 September 1986 | Full accounts made up to 7 September 1985 (6 pages) |
22 September 1986 | Full accounts made up to 7 September 1985 (6 pages) |
17 April 1980 | Company name changed\certificate issued on 17/04/80 (2 pages) |
23 January 1974 | Incorporation (9 pages) |