TENON NOMINEES LIMITED
Non-Trading
General Information
NAME
TENON NOMINEES LIMITED
COMPANY NUMBER
SC106595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/09/1987
(37 years and 3 months old)
WEBSITE
http://aberdeen-asset.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/1987
11/03/1988
TRAMSAD LIMITED
EDINBURGH
EH2 2LL
10 Queens Terrace
Aberdeen
Aberdeenshire
AB10 1XL
Investment House
1 George Street
EDINBURGH
EH2 2LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Active - Accounts Filed | View Report |
| TENON NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TENON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TENON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2017 - Present (7 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
31/05/2019 - Present (5 years and 6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 17 Past: 28 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 31/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 31/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 05/12/2022 | Rowan Jennifer McNay (925633271) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 17/01/2022 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 07/01/2022 | New Board Member Fraser Peter Tulloch (929104883) Appointed |
| 07/01/2022 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (929104884) Appointed |
| 07/01/2022 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 07/01/2022 | Rowan Jennifer McNay (925633271) has left the board |
| 02/12/2021 | New Board Member Rowan Jennifer McNay (925633271) Appointed |
| 02/12/2021 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 28/09/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 27/06/2019 | New Board Member Hilary Anne Staples (921054097) Appointed |
| 05/06/2019 | William John Rattray (900066295) has left the board |
| 15/03/2019 | Andrew Arthur Laing (906737928) has left the board |
| 15/03/2019 | New Board Member Rowan Jennifer McNay (925633271) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 20/03/2018 | Kevin Dawson Milne (906608316) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 19/07/2017 | Scott Edward Massie (913409687) has left the board |
| 19/07/2017 | New Board Member Rosaleen Clare Edwards (923555930) Appointed |
| 07/07/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 27/10/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 17/03/2016 | Gordon Alexander White (900102439) has left the board |
| 17/03/2016 | New Board Member Kevin Dawson Milne (906608316) Appointed |
| 10/11/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 21/11/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
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