TESS Aberdeen Limited

Company Name	TESS Aberdeen Limited
Directors	Erlend Gjerdevik and John Ansgar Karlsen
Company Status	Active
Company Number	SC184263
Category	Private Limited Company
Incorporation Date	26 March 1998(26 years, 1 month ago)
Previous Names	JNW Services Ltd. and Tess-Jnw Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Erlend Gjerdevik
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Norwegian
Status	Current
Appointed	07 November 2006(8 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Stolsvien 24 5200 Os Norway

Director Name	John Ansgar Karlsen
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Current
Appointed	26 June 2007(9 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Reistadlia 7 3425 Reistad Norway

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	James Nigel Wood
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Glebefield Longside Peterhead Aberdeenshire AB42 4TH Scotland

Director Name	James Nigel Wood
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Glebefield Longside Peterhead Aberdeenshire AB42 4TH Scotland

Director Name	Jennifer Cormack Wood
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 Glebefield Longside Peterhead Aberdeenshire AB42 4TH Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Jennifer Cormack Wood
Nationality	British
Status	Resigned
Appointed	26 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 Glebefield Longside Peterhead Aberdeenshire AB42 4TH Scotland

Director Name	Bjorn Helge Audun Sorensen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 November 2006(8 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Papyrusveien 22 3050 Mjondalen Norway

Secretary Name	Masson Glennie Llp (Corporation)
Status	Resigned
Appointed	07 November 2006(8 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 14 April 2021)
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Contact

Website	www.tess.no

Location

Registered Address	7 Greenhole Place Bridge Of Don Industrial Estate Aberdeen AB23 8EU Scotland
Constituency	Gordon
Ward	Bridge of Don

Financials

Year	2013
Net Worth	£879,370
Cash	£259,212
Current Liabilities	£427,966

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

19 February 2009	Delivered on: 27 February 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
15 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
3 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
25 November 2016	Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages)
25 November 2016	Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10 (5 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10 (5 pages)
5 November 2015	Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
5 November 2015	Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10 (5 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10 (5 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-31 (1 page)
7 June 2011	Company name changed tess-jnw LIMITED\certificate issued on 07/06/11 CONNOT ‐ (3 pages)
7 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-31 (1 page)
7 June 2011	Company name changed tess-jnw LIMITED\certificate issued on 07/06/11 CONNOT ‐ (3 pages)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Secretary's details changed for Masson & Glennie on 12 March 2011 (2 pages)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Secretary's details changed for Masson & Glennie on 12 March 2011 (2 pages)
29 November 2010	Termination of appointment of James Wood as a director (1 page)
29 November 2010	Termination of appointment of James Wood as a director (1 page)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for John Ansgar Karlsen on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for Erlend Gjerdevik on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for John Ansgar Karlsen on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for Erlend Gjerdevik on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for James Nigel Wood on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for James Nigel Wood on 12 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Masson & Glennie on 12 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Masson & Glennie on 12 March 2010 (2 pages)
15 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
27 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 March 2009	Return made up to 12/03/09; full list of members (4 pages)
17 March 2009	Return made up to 12/03/09; full list of members (4 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 March 2008	Return made up to 12/03/08; full list of members (4 pages)
18 March 2008	Return made up to 12/03/08; full list of members (4 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
17 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2007	Return made up to 12/03/07; full list of members (3 pages)
19 March 2007	Return made up to 12/03/07; full list of members (3 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 8 glebefield longside peterhead aberdeenshire AB42 4TH (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 8 glebefield longside peterhead aberdeenshire AB42 4TH (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
8 November 2006	Company name changed jnw services LTD.\certificate issued on 08/11/06 (2 pages)
8 November 2006	Company name changed jnw services LTD.\certificate issued on 08/11/06 (2 pages)
4 August 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
4 August 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
9 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 March 2006	Return made up to 12/03/06; full list of members (3 pages)
14 March 2006	Return made up to 12/03/06; full list of members (3 pages)
29 March 2005	Return made up to 12/03/05; full list of members (7 pages)
29 March 2005	Return made up to 12/03/05; full list of members (7 pages)
11 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 March 2004	Return made up to 12/03/04; full list of members (7 pages)
18 March 2004	Return made up to 12/03/04; full list of members (7 pages)
21 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 July 2003	Return made up to 26/03/03; full list of members 363(287) ‐ Registered office changed on 07/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2003	Return made up to 26/03/03; full list of members 363(287) ‐ Registered office changed on 07/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2003	Registered office changed on 28/06/03 from: 164A sinclair road aberdeen AB11 9PS (1 page)
28 June 2003	Registered office changed on 28/06/03 from: 164A sinclair road aberdeen AB11 9PS (1 page)
19 December 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
19 December 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
5 July 2002	Return made up to 26/03/02; full list of members (6 pages)
5 July 2002	Return made up to 26/03/02; full list of members (6 pages)
4 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
4 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
12 April 2001	Return made up to 26/03/01; full list of members (6 pages)
12 April 2001	Return made up to 26/03/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
22 May 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
15 March 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
6 July 1999	Company name changed croftcove LIMITED\certificate issued on 07/07/99 (2 pages)
6 July 1999	Company name changed croftcove LIMITED\certificate issued on 07/07/99 (2 pages)
23 May 1999	New secretary appointed;new director appointed (2 pages)
23 May 1999	New secretary appointed;new director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	Ad 16/07/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
14 May 1999	Return made up to 26/03/99; full list of members (6 pages)
14 May 1999	Return made up to 26/03/99; full list of members (6 pages)
14 May 1999	Ad 16/07/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
26 March 1998	Incorporation (16 pages)
26 March 1998	Incorporation (16 pages)

TESS Aberdeen Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland