TEBA LIMITED
Company number SC309758 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Appointment of Mrs Caroline Jennifer Taylor as a director on 2026-03-04 · 2 pages | View document |
| 4 Mar 2026 | Notification of Caroline Jennifer Taylor as a person with significant control on 2026-03-04 · 2 pages | View document |
| 21 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 26 Jun 2024 | Registered office address changed from Suite 6 Braehead Way Shopping Centre Bridge of Don Aberdeen AB22 8RR Scotland to Bill Smith Accountants Unit B5, Davidson House Campus 1, Aberdeen Innovation Park Balgownie Road, Bridge of Don Aberdeen AB22 8GT on 2024-06-26 · 1 page | View document |
| 12 Feb 2024 | Appointment of Mrs Caroline Taylor as a secretary on 2024-01-10 · 2 pages | View document |
| 9 Feb 2024 | Termination of appointment of Mackinnons Solicitors Llp as a secretary on 2024-01-10 · 1 page | View document |
| 23 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Registered office address changed from 14 Carden Place Aberdeen AB10 1UR to Suite 6 Braehead Way Shopping Centre Bridge of Don Aberdeen AB22 8RR on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 27 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 11 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Nov 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 26 Apr 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 2 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET EARP / 06/10/2009 | View document |
| 2 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 06/10/2009 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | View document |
| 16 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | COMPANY NAME CHANGED MACKINCO (55) LIMITED CERTIFICATE ISSUED ON 15/05/07 | View document |
| 6 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |