| Company Name | Tethys Limited |
|---|---|
| Director | Mikael James Reid |
| Company Status | Active |
| Company Number | SC290679 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2005(18 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mikael James Reid |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 288 North Anderson Drive Aberdeen AB16 5UA Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
| Secretary Name | Tawse & Partners (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 22 September 2010) |
| Correspondence Address | 18 North Silver Street Aberdeen Aberdeenshire AB10 1JU Scotland |
Location
| Registered Address | 18 North Silver Street Aberdeen Aberdeenshire AB10 1JU Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mikael Reid 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 24 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 27 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 22 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 25 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 22 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 22 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 28 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 2 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 25 October 2010 | Director's details changed for Mikael James Reid on 22 September 2010 (2 pages) |
| 25 October 2010 | Termination of appointment of Tawse & Partners as a secretary (1 page) |
| 25 October 2010 | Director's details changed for Mikael James Reid on 22 September 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Termination of appointment of Tawse & Partners as a secretary (1 page) |
| 15 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 7 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 7 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 23 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 18 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 288 north anderson drive aberdeen AB16 5UA (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 288 north anderson drive aberdeen AB16 5UA (1 page) |
| 10 November 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 6 February 2006 | New secretary appointed (2 pages) |
| 6 February 2006 | New director appointed (2 pages) |
| 6 February 2006 | New director appointed (2 pages) |
| 6 February 2006 | New secretary appointed (2 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 288 north anderson drive aberdeen AB16 5UA (1 page) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 288 north anderson drive aberdeen AB16 5UA (1 page) |
| 27 October 2005 | Director resigned (1 page) |
| 27 October 2005 | Registered office changed on 27/10/05 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA (1 page) |
| 27 October 2005 | Registered office changed on 27/10/05 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA (1 page) |
| 27 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | Director resigned (1 page) |
| 22 September 2005 | Incorporation (13 pages) |
| 22 September 2005 | Incorporation (13 pages) |