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Company Information for

TENSILA PROPERTIES LIMITED

2 RUBISLAW TERRACE, ABERDEEN, AB10,
Company Registration Number
SC271737
Private Limited Company
Dissolved

Dissolved 2018-06-26

Company Overview

About Tensila Properties Ltd
TENSILA PROPERTIES LIMITED was founded on 2004-08-09 and had its registered office in 2 Rubislaw Terrace. The company was dissolved on the 2018-06-26 and is no longer trading or active.

Key Data
Company Name
TENSILA PROPERTIES LIMITED
 
Legal Registered Office
2 RUBISLAW TERRACE
ABERDEEN
 
Filing Information
Company Number SC271737
Date formed 2004-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2018-06-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-21 19:43:54
Primary Source:Companies House
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Company Officers of TENSILA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CLP SECRETARIES LIMITED
 Nominated Secretary 2004-08-09
CRAIG IAN ADAMS
 Director 2007-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA CLAIRE ADAMS
 Director 2007-06-20 2014-04-03
RUTH WILSON
 Director 2006-10-02 2007-06-20
MMA NOMINEES LIMITED
 Nominated Director 2004-08-09 2006-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLP SECRETARIES LIMITED ABERDEEN TAXI METERS LIMITED Nominated Secretary 2007-07-17 CURRENT 2007-07-17 Active
CLP SECRETARIES LIMITED ZEDESS ENERGY LIMITED Nominated Secretary 2007-05-18 CURRENT 2007-05-18 Dissolved 2017-07-18
CLP SECRETARIES LIMITED CRAIGNAPIER VENTURES LIMITED Nominated Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2014-11-14
CLP SECRETARIES LIMITED THE MOORINGS BAR (ABERDEEN) LIMITED Nominated Secretary 2007-03-16 CURRENT 2007-03-16 Active - Proposal to Strike off
CLP SECRETARIES LIMITED RAINBOW CHAUFFEUR DRIVE LIMITED Nominated Secretary 2007-01-25 CURRENT 2007-01-25 Active
CLP SECRETARIES LIMITED IIITEC LIMITED Nominated Secretary 2006-11-23 CURRENT 2006-11-23 Active
CLP SECRETARIES LIMITED RAINBOW (ABERDEEN) LIMITED Nominated Secretary 2006-05-19 CURRENT 2006-05-19 Active
CLP SECRETARIES LIMITED MSD HOLDINGS LIMITED Nominated Secretary 2006-04-26 CURRENT 2006-04-26 Active
CLP SECRETARIES LIMITED RAEBURN ENERGY LIMITED Nominated Secretary 2006-04-05 CURRENT 2006-04-05 Liquidation
CLP SECRETARIES LIMITED MLR PROPERTIES (ABERDEEN) LIMITED Nominated Secretary 2006-03-24 CURRENT 2006-03-24 Active
CLP SECRETARIES LIMITED SCAFFPAD EUROPE LIMITED Nominated Secretary 2005-11-09 CURRENT 2005-11-09 Active
CLP SECRETARIES LIMITED ABERDEEN PILATES STUDIO LIMITED Nominated Secretary 2005-03-18 CURRENT 2005-03-18 Active
CLP SECRETARIES LIMITED FIRST ENERGY DEVELOPMENT LIMITED Nominated Secretary 2005-03-01 CURRENT 2005-03-01 Active
CLP SECRETARIES LIMITED COLLECTIVE IMPORTS LIMITED Nominated Secretary 2004-11-29 CURRENT 2004-11-29 Dissolved 2014-06-26
CLP SECRETARIES LIMITED HURTH MT LIMITED Nominated Secretary 2004-11-08 CURRENT 2004-11-08 Dissolved 2017-06-27
CLP SECRETARIES LIMITED CRAIGIEBURN CONSULTING LIMITED Nominated Secretary 2004-11-05 CURRENT 2004-11-05 Dissolved 2015-09-25
CLP SECRETARIES LIMITED FALCON PROPERTY INVESTMENTS LIMITED Nominated Secretary 2004-08-31 CURRENT 2004-08-31 Active
CLP SECRETARIES LIMITED MPCNHS LIMITED Nominated Secretary 2004-06-09 CURRENT 2004-06-09 Liquidation
CLP SECRETARIES LIMITED MEAD MEDICAL HOLDINGS LIMITED Nominated Secretary 2004-04-01 CURRENT 2004-04-01 Active
CLP SECRETARIES LIMITED GREENWELL PROPERTIES LIMITED Nominated Secretary 2004-01-23 CURRENT 2004-01-23 Active
CLP SECRETARIES LIMITED RHINO CREATIVE LIMITED Nominated Secretary 2004-01-15 CURRENT 2004-01-15 Dissolved 2016-08-16
CLP SECRETARIES LIMITED RAINBOW AIRPORT TAXIS LIMITED Nominated Secretary 2003-12-18 CURRENT 2003-12-18 Active
CLP SECRETARIES LIMITED ROSE RECRUITMENT LIMITED Nominated Secretary 2003-10-27 CURRENT 2003-10-27 Liquidation
CLP SECRETARIES LIMITED THE BLINDING GROUP LIMITED Nominated Secretary 2003-02-13 CURRENT 2003-02-13 Dissolved 2013-08-13
CLP SECRETARIES LIMITED ANDERSON & CLUNESS LIMITED Nominated Secretary 2002-12-02 CURRENT 2002-12-02 Active
CLP SECRETARIES LIMITED ADEPT KNOWLEDGE MANAGEMENT LIMITED Nominated Secretary 2002-10-21 CURRENT 2002-10-21 Liquidation
CLP SECRETARIES LIMITED ABERDEEN AUDIO VISUAL LIMITED Nominated Secretary 2002-06-17 CURRENT 2002-06-17 Active
CLP SECRETARIES LIMITED PATRIOT INTERNATIONAL LIMITED Nominated Secretary 2002-05-17 CURRENT 2002-05-17 Active
CLP SECRETARIES LIMITED INDEPENDENT TAXIS LIMITED Nominated Secretary 2002-04-05 CURRENT 2002-04-05 Active
CRAIG IAN ADAMS THE MOORINGS BAR (ABERDEEN) LIMITED Director 2007-04-02 CURRENT 2007-03-16 Active - Proposal to Strike off
CRAIG IAN ADAMS PROSOURCE.IT (UK) LTD. Director 2003-07-01 CURRENT 2003-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-26GAZ2STRUCK OFF AND DISSOLVED
2018-04-10GAZ1FIRST GAZETTE
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG IAN ADAMS
2017-07-17PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017
2017-02-01AA30/04/16 TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-02-05AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0109/08/15 FULL LIST
2015-02-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0109/08/14 FULL LIST
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR LAURA ADAMS
2014-02-04AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-09AR0109/08/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-15AR0109/08/12 FULL LIST
2012-02-07AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-10AR0109/08/11 FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA CLAIRE ADAMS / 01/12/2010
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-09AR0109/08/10 FULL LIST
2010-01-28AA30/04/09 TOTAL EXEMPTION FULL
2009-08-10363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-02-16AA30/04/08 TOTAL EXEMPTION FULL
2008-08-13363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-07-29225PREVSHO FROM 31/08/2008 TO 30/04/2008
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2007-08-15363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-07-20288bDIRECTOR RESIGNED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20288aNEW DIRECTOR APPOINTED
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-08-15363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-08-17363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TENSILA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TENSILA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TENSILA PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of TENSILA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENSILA PROPERTIES LIMITED
Trademarks
We have not found any records of TENSILA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENSILA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as TENSILA PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TENSILA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENSILA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TENSILA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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