| Company Name | Tearainte Limited |
|---|---|
| Director | Andrew Kelman |
| Company Status | Active |
| Company Number | SC407695 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2011(12 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Kelman |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 20 September 2011(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Suite 12 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 September 2011(same day as company formation) |
| Correspondence Address | Devonshire House Manor Way Borehamwood Herts WD6 1QQ |
Location
| Registered Address | Ascot Drummond Suite 12 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Kelman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £123,638 |
| Net Worth | £20,092 |
| Cash | £17,987 |
| Current Liabilities | £10,477 |
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 | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Filing History
| 9 December 2020 | Micro company accounts made up to 30 September 2020 (6 pages) |
|---|---|
| 12 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 13 May 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 24 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 4 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 4 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 24 May 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 25 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 12 July 2017 | Director's details changed for Mr Andrew Kelman on 12 July 2017 (2 pages) |
| 12 July 2017 | Director's details changed for Mr Andrew Kelman on 12 July 2017 (2 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 9 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 25 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 25 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 30 April 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 30 April 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 1 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 4 September 2013 | Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 4 September 2013 (1 page) |
| 10 July 2013 | Director's details changed for Mr Andrew Kelman on 10 July 2013 (2 pages) |
| 10 July 2013 | Director's details changed for Mr Andrew Kelman on 10 July 2013 (2 pages) |
| 30 May 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 30 May 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 12 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 18 October 2011 | Director's details changed for Mr Andrew Kelman on 18 October 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Mr Andrew Kelman on 18 October 2011 (2 pages) |
| 27 September 2011 | Director's details changed for Mr Andrew Kelman on 20 September 2011 (2 pages) |
| 27 September 2011 | Director's details changed for Mr Andrew Kelman on 20 September 2011 (2 pages) |
| 20 September 2011 | Incorporation
|
| 20 September 2011 | Incorporation
|