| Company Name | Tensila Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC271737 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2004(19 years, 8 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
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 | Craig Ian Adams |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2007(2 years, 10 months after company formation) |
| Appointment Duration | 11 years (closed 26 June 2018) |
| Role | Computer Consultant |
| Correspondence Address | Moss-Side Cottage Near Deeside Road, Drumoak Banchory Aberdeenshire AB31 5AE Scotland |
| Secretary Name | CLP Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 2004(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Director Name | Ruth Wilson |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2006(2 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 20 June 2007) |
| Role | Exploration Technologist |
| Correspondence Address | 28 Forsyth Drive Oldmeldrum Aberdeenshire AB51 0NW Scotland |
| Director Name | Laura Claire Adams |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2007(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 03 April 2014) |
| Role | Company Director |
| Correspondence Address | The Old Steading Little Collieston Collieston Ellon Aberdeenshire AB41 8RU Scotland |
| Director Name | MMA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Location
| Registered Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Craig Ian Adams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,939 |
| Cash | £11,184 |
| Current Liabilities | £296,720 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Craig Ian Adams as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Craig Ian Adams as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Withdrawal of a person with significant control statement on 17 July 2017 (2 pages) |
| 17 July 2017 | Withdrawal of a person with significant control statement on 17 July 2017 (2 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 13 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 9 April 2014 | Termination of appointment of Laura Adams as a director (2 pages) |
| 9 April 2014 | Termination of appointment of Laura Adams as a director (2 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 15 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 10 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Director's details changed for Laura Claire Adams on 1 December 2010 (2 pages) |
| 3 May 2011 | Director's details changed for Laura Claire Adams on 1 December 2010 (2 pages) |
| 3 May 2011 | Director's details changed for Laura Claire Adams on 1 December 2010 (2 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 28 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 10 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 16 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 16 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 13 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 29 July 2008 | Accounting reference date shortened from 31/08/2008 to 30/04/2008 (1 page) |
| 29 July 2008 | Accounting reference date shortened from 31/08/2008 to 30/04/2008 (1 page) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 21 September 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 21 September 2007 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 21 September 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 15 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 15 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 20 July 2007 | New director appointed (3 pages) |
| 20 July 2007 | New director appointed (3 pages) |
| 20 July 2007 | New director appointed (3 pages) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | New director appointed (3 pages) |
| 10 October 2006 | New director appointed (2 pages) |
| 10 October 2006 | New director appointed (2 pages) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | Director resigned (1 page) |
| 15 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 17 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 9 August 2004 | Incorporation (43 pages) |
| 9 August 2004 | Incorporation (43 pages) |