| Company Name | Tethys Testing Limited |
|---|---|
| Director | Mikael James Reid |
| Company Status | Active |
| Company Number | SC290822 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2005(18 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Mikael James Reid |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 288 North Anderson Drive Aberdeen AB16 5UA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Tawse & Partners (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Correspondence Address | 18 North Silver Street Aberdeen Aberdeenshire AB10 1JU Scotland |
Location
| Registered Address | 18 North Silver Street Aberdeen 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 James Reid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £401,423 |
| Cash | £447,349 |
| Current Liabilities | £66,045 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 30 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 23 April 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 28 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 22 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 28 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 1 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 10 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 2 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Director's details changed for Mikael James Reid on 26 September 2010 (2 pages) |
| 25 October 2010 | Termination of appointment of Tawse & Partners as a secretary (1 page) |
| 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 26 September 2010 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 8 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 27 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 11 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 13 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Incorporation (17 pages) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Incorporation (17 pages) |