Company NameTENO Accounting Ltd
DirectorTina Helen Buchanan
Company StatusLiquidation
Company NumberSC409015
CategoryPrivate Limited Company
Incorporation Date10 October 2011(12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Tina Helen Buchanan
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address28 Albyn Place
Aberdeen
AB10 1YL
Scotland
Director NameMr William Neil Buchanan
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2017(5 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 08 May 2019)
RoleChartered Certified Accountant
Country of ResidenceScotland
Correspondence Address28 Albyn Place
Aberdeen
AB10 1YL
Scotland

Contact

Websitetenoaccounting.co.uk

Location

Registered Address28 Albyn Place
Aberdeen
AB10 1YL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Tina Helen Buchanan
50.00%
Ordinary
50 at £1William Neil Buchanan
50.00%
Ordinary

Financials

Year2014
Net Worth£45,551
Cash£58,057
Current Liabilities£25,015

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Next Accounts Due31 July 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return10 October 2020 (3 years, 5 months ago)
Next Return Due24 October 2021 (overdue)

Filing History

1 December 2020Micro company accounts made up to 31 October 2020 (4 pages)
12 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
22 July 2020Director's details changed for Mrs Tina Helen Buchanan on 1 July 2020 (2 pages)
22 July 2020Change of details for Mrs Tina Helen Buchanan as a person with significant control on 1 June 2020 (2 pages)
22 June 2020Micro company accounts made up to 31 October 2019 (4 pages)
10 October 2019Confirmation statement made on 10 October 2019 with updates (4 pages)
10 October 2019Register inspection address has been changed from 36 Abergeldie Terrace Aberdeen AB10 6EE Scotland to 28 Albyn Place Aberdeen AB10 1YL (1 page)
9 May 2019Cessation of William Neil Buchanan as a person with significant control on 9 May 2019 (1 page)
8 May 2019Termination of appointment of William Neil Buchanan as a director on 8 May 2019 (1 page)
11 December 2018Micro company accounts made up to 31 October 2018 (4 pages)
14 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
19 September 2018Registered office address changed from Enterprise Business Centre Admiral Court Poynernook Road Aberdeen AB11 5QX to 28 Albyn Place Aberdeen AB10 1YL on 19 September 2018 (1 page)
1 January 2018Micro company accounts made up to 31 October 2017 (4 pages)
1 January 2018Micro company accounts made up to 31 October 2017 (4 pages)
10 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
22 March 2017Appointment of Mr William Neil Buchanan as a director on 22 March 2017 (2 pages)
22 March 2017Appointment of Mr William Neil Buchanan as a director on 22 March 2017 (2 pages)
30 November 2016Total exemption small company accounts made up to 31 October 2016 (5 pages)
30 November 2016Total exemption small company accounts made up to 31 October 2016 (5 pages)
10 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
11 January 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 January 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(3 pages)
12 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(3 pages)
26 June 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
26 June 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
10 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
10 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
30 November 2013Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 November 2013Total exemption small company accounts made up to 31 October 2013 (8 pages)
12 October 2013Register inspection address has been changed from C/O 21 Westhill Grange 21 Westhill Grange Westhill Aberdeenshire AB32 6QJ United Kingdom (1 page)
12 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-12
  • GBP 100
(3 pages)
12 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-12
  • GBP 100
(3 pages)
12 October 2013Register inspection address has been changed from C/O 21 Westhill Grange 21 Westhill Grange Westhill Aberdeenshire AB32 6QJ United Kingdom (1 page)
2 July 2013Registered office address changed from Westhill Business Centre Endeavour Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland on 2 July 2013 (1 page)
2 July 2013Registered office address changed from Westhill Business Centre Endeavour Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland on 2 July 2013 (1 page)
2 July 2013Registered office address changed from Westhill Business Centre Endeavour Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland on 2 July 2013 (1 page)
14 November 2012Total exemption small company accounts made up to 31 October 2012 (9 pages)
14 November 2012Total exemption small company accounts made up to 31 October 2012 (9 pages)
15 October 2012Register inspection address has been changed (1 page)
15 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
15 October 2012Register(s) moved to registered inspection location (1 page)
15 October 2012Register(s) moved to registered inspection location (1 page)
15 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
15 October 2012Register inspection address has been changed (1 page)
10 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)