| Company Name | Tenzor Geo Ltd |
|---|---|
| Director | Ivan Starostin |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC587661 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2018(6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Ivan Starostin |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 July 2021(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2019(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 July 2021) |
| Correspondence Address | 1 Park Row Leeds LS1 5AB |
Location
| Registered Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 3 December 2023 with updates (4 pages) |
|---|---|
| 21 November 2023 | Director's details changed for Mr Ivan Starostin on 14 November 2023 (2 pages) |
| 21 November 2023 | Change of details for Mr Ivan Starostin as a person with significant control on 14 November 2023 (2 pages) |
| 30 March 2023 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 16 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 24 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
| 6 December 2021 | Confirmation statement made on 3 December 2021 with updates (5 pages) |
| 27 October 2021 | Change of details for Mr Ivan Starostin as a person with significant control on 1 October 2021 (2 pages) |
| 26 October 2021 | Statement of capital following an allotment of shares on 1 July 2021
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| 26 October 2021 | Statement of capital following an allotment of shares on 1 June 2021
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| 26 October 2021 | Statement of capital following an allotment of shares on 1 July 2021
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| 26 October 2021 | Statement of capital following an allotment of shares on 1 June 2021
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| 26 October 2021 | Statement of capital following an allotment of shares on 1 September 2021
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| 26 October 2021 | Statement of capital following an allotment of shares on 1 August 2021
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| 26 October 2021 | Statement of capital following an allotment of shares on 1 October 2021
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| 26 October 2021 | Statement of capital following an allotment of shares on 1 May 2021
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| 26 October 2021 | Statement of capital following an allotment of shares on 1 August 2021
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| 26 October 2021 | Statement of capital following an allotment of shares on 1 October 2021
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| 26 October 2021 | Statement of capital following an allotment of shares on 1 September 2021
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| 26 October 2021 | Statement of capital following an allotment of shares on 1 May 2021
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| 10 August 2021 | Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on 10 August 2021 (1 page) |
| 10 August 2021 | Appointment of Brodies Secretarial Services Limited as a secretary on 29 July 2021 (2 pages) |
| 10 August 2021 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 29 July 2021 (1 page) |
| 8 July 2021 | Resolutions
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| 21 May 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 20 April 2021 | Statement of capital following an allotment of shares on 29 March 2021
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| 20 April 2021 | Statement of capital following an allotment of shares on 1 January 2021
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| 20 April 2021 | Statement of capital following an allotment of shares on 1 January 2021
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| 20 April 2021 | Statement of capital following an allotment of shares on 1 March 2021
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| 20 April 2021 | Statement of capital following an allotment of shares on 1 February 2021
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| 20 April 2021 | Statement of capital following an allotment of shares on 29 March 2021
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| 20 April 2021 | Statement of capital following an allotment of shares on 1 February 2021
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| 20 April 2021 | Statement of capital following an allotment of shares on 1 March 2021
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| 22 December 2020 | Confirmation statement made on 3 December 2020 with updates (5 pages) |
| 22 December 2020 | Statement of capital following an allotment of shares on 1 November 2020
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| 22 December 2020 | Statement of capital following an allotment of shares on 1 November 2020
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| 22 December 2020 | Statement of capital following an allotment of shares on 1 December 2020
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| 22 December 2020 | Statement of capital following an allotment of shares on 1 December 2020
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| 21 October 2020 | Resolutions
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| 29 July 2020 | Micro company accounts made up to 28 February 2020 (4 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
| 30 October 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 18 April 2019 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 6 February 2019 (2 pages) |
| 18 April 2019 | Registered office address changed from 92 Rosemount Place Aberdeen Aberdeen AB25 2XN to 13 Queen's Road Aberdeen AB15 4YL on 18 April 2019 (1 page) |
| 7 February 2019 | Confirmation statement made on 1 February 2019 with updates (5 pages) |
| 4 October 2018 | Change of share class name or designation (2 pages) |
| 4 October 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 4 October 2018 | Resolutions
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| 4 October 2018 | Sub-division of shares on 1 October 2018 (4 pages) |
| 19 September 2018 | Change of share class name or designation (2 pages) |
| 19 September 2018 | Resolutions
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| 24 July 2018 | Director's details changed for Mr Ivan Starostin on 12 July 2018 (2 pages) |
| 20 July 2018 | Change of details for Mr Ivan Starostin as a person with significant control on 12 July 2018 (5 pages) |
| 12 July 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 12 July 2018 | Change of share class name or designation (2 pages) |
| 12 July 2018 | Registered office address changed from Taxassist Accountants 92 Rosemount Place Aberdeen AB25 2XN Scotland to 92 Rosemount Place Aberdeen Aberdeen AB25 2XN on 12 July 2018 (2 pages) |
| 12 July 2018 | Resolutions
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| 17 March 2018 | Registered office address changed from 225 Rosemount Place Aberdeen AB25 2XS Scotland to Taxassist Accountants 92 Rosemount Place Aberdeen AB25 2XN on 17 March 2018 (1 page) |
| 2 February 2018 | Incorporation Statement of capital on 2018-02-02
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| 2 February 2018 | Incorporation Statement of capital on 2018-02-02
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