95 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Director Name | Mr Daniel Jonathan Halliday |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2016(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 31 August 2018) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
Director Name | Mr Alexander Harry Schlich |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2016(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 31 August 2018) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
Director Name | Mr Robert McKechnie |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 02 November 2015(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 April 2017) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr Alexander Morrison McDougall |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2016(2 years, 10 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 13 June 2016) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Director Name | Mr Brian Buchanan Scouler |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2016(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 13 October 2017) |
Role | Investment Banker |
Country of Residence | Scotland |
Correspondence Address | C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
Website | tentel.co.uk |
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Registered Address | C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
- | OTHER 9.31% - |
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10k at £0.01 | Braeside Trust 44.84% Ordinary |
833 at £0.01 | Alexander Schlich 3.73% Ordinary |
700 at £0.01 | Charles Julian Cazalet 3.14% Ordinary |
596 at £0.01 | Paul Anthony Cartwright 2.67% Ordinary |
580 at £0.01 | Julian Guthrie Leiper 2.60% Ordinary |
516 at £0.01 | Thomas Benedict Symes 2.31% Ordinary |
500 at £0.01 | Ian Paterson Brown 2.24% Ordinary |
500 at £0.01 | Simon Young 2.24% Ordinary |
480 at £0.01 | Mark Roger Patrick Fleming 2.15% Ordinary |
450 at £0.01 | Clive Beagles 2.02% Ordinary |
2.5k at £0.01 | Scottish Enterprise 11.21% Ordinary |
416 at £0.01 | Susan Elizabeth Leiper 1.87% Ordinary |
410 at £0.01 | Virginia Lovell 1.84% Ordinary |
360 at £0.01 | John Elliot 1.61% Ordinary |
350 at £0.01 | James Lowen 1.57% Ordinary |
250 at £0.01 | Ralph Hulbert 1.12% Ordinary |
240 at £0.01 | Benedict Lawson 1.08% Ordinary |
200 at £0.01 | Edward Williams 0.90% Ordinary |
180 at £0.01 | Andrew Cahn 0.81% Ordinary |
166 at £0.01 | Iise Gillian Hulbert 0.74% Ordinary |
Year | 2014 |
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Net Worth | -£173,539 |
Cash | £29,607 |
Current Liabilities | £230,097 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
6 June 2016 | Delivered on: 14 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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10 July 2015 | Delivered on: 21 July 2015 Persons entitled: Net Lynk Direct Limited Classification: A registered charge Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
14 May 2014 | Delivered on: 22 May 2014 Persons entitled: Sebsed Limited Classification: A registered charge Outstanding |
31 August 2018 | Final Gazette dissolved following liquidation (1 page) |
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31 May 2018 | Administrator's progress report (13 pages) |
31 May 2018 | Notice of move from Administration to Dissolution (14 pages) |
19 December 2017 | Administrator's progress report (13 pages) |
19 December 2017 | Administrator's progress report (13 pages) |
23 October 2017 | Termination of appointment of Brian Buchanan Scouler as a director on 13 October 2017 (2 pages) |
23 October 2017 | Termination of appointment of Brian Buchanan Scouler as a director on 13 October 2017 (2 pages) |
1 September 2017 | Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (32 pages) |
1 September 2017 | Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (32 pages) |
26 July 2017 | Statement of administrator's proposal (27 pages) |
26 July 2017 | Statement of administrator's proposal (27 pages) |
9 June 2017 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 9 June 2017 (2 pages) |
9 June 2017 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 9 June 2017 (2 pages) |
9 June 2017 | Appointment of an administrator (3 pages) |
9 June 2017 | Appointment of an administrator (3 pages) |
16 May 2017 | Termination of appointment of Robert Mckechnie as a director on 28 April 2017 (1 page) |
16 May 2017 | Termination of appointment of Robert Mckechnie as a director on 28 April 2017 (1 page) |
6 May 2017 | Statement of capital following an allotment of shares on 12 April 2017
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6 May 2017 | Statement of capital following an allotment of shares on 12 April 2017
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25 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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25 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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29 March 2017 | Resolutions
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29 March 2017 | Resolutions
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29 March 2017 | Statement of capital following an allotment of shares on 28 February 2017
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29 March 2017 | Statement of capital following an allotment of shares on 23 February 2017
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29 March 2017 | Statement of capital following an allotment of shares on 28 February 2017
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29 March 2017 | Statement of capital following an allotment of shares on 23 February 2017
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28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
17 January 2017 | Statement of capital following an allotment of shares on 8 November 2016
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17 January 2017 | Statement of capital following an allotment of shares on 8 November 2016
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18 November 2016 | Statement of capital following an allotment of shares on 27 October 2016
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18 November 2016 | Statement of capital following an allotment of shares on 27 October 2016
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8 November 2016 | Statement of capital following an allotment of shares on 27 October 2016
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8 November 2016 | Statement of capital following an allotment of shares on 27 October 2016
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27 October 2016 | Resolutions
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27 October 2016 | Statement of capital following an allotment of shares on 28 September 2016
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27 October 2016 | Statement of capital following an allotment of shares on 28 September 2016
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27 October 2016 | Resolutions
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13 September 2016 | Statement of capital following an allotment of shares on 7 September 2016
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13 September 2016 | Statement of capital following an allotment of shares on 7 September 2016
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5 September 2016 | Statement of capital following an allotment of shares on 25 August 2016
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5 September 2016 | Statement of capital following an allotment of shares on 25 August 2016
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18 August 2016 | Resolutions
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18 August 2016 | Statement of capital following an allotment of shares on 27 July 2016
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18 August 2016 | Resolutions
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18 August 2016 | Statement of capital following an allotment of shares on 27 July 2016
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1 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 1 July 2016 (1 page) |
1 July 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 1 July 2016 (1 page) |
27 June 2016 | Alterations to floating charge SC4529940002 (44 pages) |
27 June 2016 | Alterations to floating charge SC4529940002 (44 pages) |
27 June 2016 | Alterations to floating charge SC4529940001 (44 pages) |
27 June 2016 | Alterations to floating charge SC4529940001 (44 pages) |
24 June 2016 | Alterations to floating charge SC4529940003 (44 pages) |
24 June 2016 | Alterations to floating charge SC4529940003 (44 pages) |
21 June 2016 | Statement of capital following an allotment of shares on 27 May 2016
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21 June 2016 | Statement of capital following an allotment of shares on 27 May 2016
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20 June 2016 | Statement of capital following an allotment of shares on 17 May 2016
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20 June 2016 | Statement of capital following an allotment of shares on 17 May 2016
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14 June 2016 | Termination of appointment of Alexander Morrison Mcdougall as a director on 13 June 2016 (1 page) |
14 June 2016 | Registration of charge SC4529940003, created on 6 June 2016 (9 pages) |
14 June 2016 | Registration of charge SC4529940003, created on 6 June 2016 (9 pages) |
14 June 2016 | Termination of appointment of Alexander Morrison Mcdougall as a director on 13 June 2016 (1 page) |
3 June 2016 | Appointment of Alexander Schlich as a director on 31 May 2016 (2 pages) |
3 June 2016 | Appointment of Alexander Schlich as a director on 31 May 2016 (2 pages) |
1 June 2016 | Statement of capital following an allotment of shares on 6 May 2016
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1 June 2016 | Statement of capital following an allotment of shares on 6 May 2016
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10 May 2016 | Resolutions
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10 May 2016 | Resolutions
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10 May 2016 | Statement of capital following an allotment of shares on 28 April 2016
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10 May 2016 | Statement of capital following an allotment of shares on 28 April 2016
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5 May 2016 | Appointment of Mr Alexander Morrison Mcdougall as a director on 27 April 2016 (2 pages) |
5 May 2016 | Appointment of Mr Alexander Morrison Mcdougall as a director on 27 April 2016 (2 pages) |
27 April 2016 | Appointment of Mr Brian Buchanan Scouler as a director on 27 April 2016 (2 pages) |
27 April 2016 | Appointment of Mr Brian Buchanan Scouler as a director on 27 April 2016 (2 pages) |
26 April 2016 | Statement of capital following an allotment of shares on 30 March 2016
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26 April 2016 | Statement of capital following an allotment of shares on 30 March 2016
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31 March 2016 | Appointment of Mr Daniel Jonathan Halliday as a director on 17 March 2016 (2 pages) |
31 March 2016 | Appointment of Mr Daniel Jonathan Halliday as a director on 17 March 2016 (2 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
15 March 2016 | Statement of capital following an allotment of shares on 22 February 2016
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15 March 2016 | Statement of capital following an allotment of shares on 22 February 2016
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3 March 2016 | Statement of capital following an allotment of shares on 28 January 2016
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3 March 2016 | Statement of capital following an allotment of shares on 28 January 2016
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3 March 2016 | Resolutions
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3 March 2016 | Resolutions
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29 November 2015 | Appointment of Robert Mckechnie as a director on 2 November 2015 (3 pages) |
29 November 2015 | Appointment of Robert Mckechnie as a director on 2 November 2015 (3 pages) |
13 November 2015 | Statement of capital following an allotment of shares on 26 October 2015
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13 November 2015 | Statement of capital following an allotment of shares on 26 October 2015
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2 October 2015 | Resolutions
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2 October 2015 | Statement of capital following an allotment of shares on 29 September 2015
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2 October 2015 | Statement of capital following an allotment of shares on 29 September 2015
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16 September 2015 | Alterations to floating charge SC4529940002 (36 pages) |
16 September 2015 | Alterations to floating charge SC4529940002 (36 pages) |
16 September 2015 | Alterations to floating charge SC4529940001 (35 pages) |
16 September 2015 | Alterations to floating charge SC4529940001 (35 pages) |
21 July 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 21 July 2015 (1 page) |
21 July 2015 | Registration of charge SC4529940002, created on 10 July 2015 (10 pages) |
21 July 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 21 July 2015 (1 page) |
21 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Registration of charge SC4529940002, created on 10 July 2015 (10 pages) |
25 June 2015 | Statement of capital following an allotment of shares on 26 May 2015
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25 June 2015 | Statement of capital following an allotment of shares on 26 May 2015
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13 May 2015 | Resolutions
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6 January 2015 | Statement of capital following an allotment of shares on 19 December 2014
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6 January 2015 | Resolutions
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6 January 2015 | Statement of capital following an allotment of shares on 19 December 2014
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6 January 2015 | Resolutions
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17 December 2014 | Statement of capital following an allotment of shares on 15 October 2014
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17 December 2014 | Resolutions
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17 December 2014 | Statement of capital following an allotment of shares on 6 October 2014
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17 December 2014 | Statement of capital following an allotment of shares on 2 October 2014
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17 December 2014 | Statement of capital following an allotment of shares on 6 October 2014
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17 December 2014 | Statement of capital following an allotment of shares on 25 September 2014
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17 December 2014 | Statement of capital following an allotment of shares on 6 October 2014
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17 December 2014 | Statement of capital following an allotment of shares on 2 October 2014
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17 December 2014 | Statement of capital following an allotment of shares on 2 October 2014
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17 December 2014 | Statement of capital following an allotment of shares on 15 October 2014
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17 December 2014 | Statement of capital following an allotment of shares on 31 October 2014
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17 December 2014 | Statement of capital following an allotment of shares on 29 October 2014
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17 December 2014 | Statement of capital following an allotment of shares on 29 October 2014
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17 December 2014 | Statement of capital following an allotment of shares on 25 September 2014
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17 December 2014 | Statement of capital following an allotment of shares on 28 October 2014
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17 December 2014 | Statement of capital following an allotment of shares on 31 October 2014
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17 December 2014 | Statement of capital following an allotment of shares on 29 September 2014
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17 December 2014 | Statement of capital following an allotment of shares on 28 October 2014
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17 December 2014 | Resolutions
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17 December 2014 | Statement of capital following an allotment of shares on 25 November 2014
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17 December 2014 | Resolutions
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17 December 2014 | Statement of capital following an allotment of shares on 29 September 2014
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17 December 2014 | Statement of capital following an allotment of shares on 25 November 2014
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27 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
27 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
9 October 2014 | Statement of capital following an allotment of shares on 8 July 2014
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9 October 2014 | Statement of capital following an allotment of shares on 8 July 2014
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9 October 2014 | Statement of capital following an allotment of shares on 6 August 2014
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9 October 2014 | Statement of capital following an allotment of shares on 2 September 2014
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9 October 2014 | Statement of capital following an allotment of shares on 4 July 2014
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9 October 2014 | Statement of capital following an allotment of shares on 8 July 2014
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9 October 2014 | Statement of capital following an allotment of shares on 5 August 2014
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9 October 2014 | Statement of capital following an allotment of shares on 3 July 2014
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9 October 2014 | Statement of capital following an allotment of shares on 26 July 2014
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9 October 2014 | Statement of capital following an allotment of shares on 3 July 2014
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9 October 2014 | Statement of capital following an allotment of shares on 5 August 2014
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9 October 2014 | Statement of capital following an allotment of shares on 6 August 2014
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9 October 2014 | Statement of capital following an allotment of shares on 25 June 2014
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9 October 2014 | Statement of capital following an allotment of shares on 19 June 2014
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9 October 2014 | Statement of capital following an allotment of shares on 1 September 2014
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9 October 2014 | Statement of capital following an allotment of shares on 4 July 2014
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9 October 2014 | Statement of capital following an allotment of shares on 24 June 2014
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9 October 2014 | Statement of capital following an allotment of shares on 1 September 2014
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9 October 2014 | Statement of capital following an allotment of shares on 5 August 2014
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9 October 2014 | Statement of capital following an allotment of shares on 2 September 2014
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9 October 2014 | Statement of capital following an allotment of shares on 2 September 2014
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9 October 2014 | Statement of capital following an allotment of shares on 1 September 2014
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9 October 2014 | Statement of capital following an allotment of shares on 19 June 2014
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9 October 2014 | Statement of capital following an allotment of shares on 6 August 2014
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9 October 2014 | Statement of capital following an allotment of shares on 25 June 2014
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9 October 2014 | Statement of capital following an allotment of shares on 26 July 2014
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9 October 2014 | Statement of capital following an allotment of shares on 4 July 2014
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9 October 2014 | Statement of capital following an allotment of shares on 3 July 2014
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9 October 2014 | Statement of capital following an allotment of shares on 24 June 2014
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7 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 July 2014 (1 page) |
7 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 July 2014 (1 page) |
7 July 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 July 2014 (1 page) |
22 May 2014 | Registration of charge 4529940001 (16 pages) |
22 May 2014 | Registration of charge 4529940001 (16 pages) |
6 May 2014 | Resolutions
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6 May 2014 | Sub-division of shares on 23 December 2013 (5 pages) |
6 May 2014 | Statement of capital following an allotment of shares on 7 January 2014
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6 May 2014 | Statement of capital following an allotment of shares on 18 February 2014
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6 May 2014 | Statement of capital following an allotment of shares on 18 February 2014
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6 May 2014 | Sub-division of shares on 23 December 2013 (5 pages) |
6 May 2014 | Statement of capital following an allotment of shares on 7 January 2014
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6 May 2014 | Statement of capital following an allotment of shares on 7 January 2014
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6 May 2014 | Statement of capital following an allotment of shares on 9 January 2014
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6 May 2014 | Resolutions
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6 May 2014 | Statement of capital following an allotment of shares on 20 January 2014
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6 May 2014 | Statement of capital following an allotment of shares on 9 January 2014
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6 May 2014 | Statement of capital following an allotment of shares on 9 January 2014
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6 May 2014 | Statement of capital following an allotment of shares on 20 January 2014
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24 June 2013 | Incorporation
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24 June 2013 | Incorporation
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