Tenon Nominees Limited

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Tenon Nominees Limited

sc106595•Private Limited With Share Capital

1 George Street, Edinburgh, EH22LL

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Incorporated

11/09/1987

Company Age

38 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Tenon Nominees Limited (sc106595) is a private limited with share capital incorporated on 11/09/1987 (38 years old) and registered in edinburgh, EH22LL. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 11/09/1987
EH22LL

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
rosaleen clare edwards
director
O
oliver james martin
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2007
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2004
Legacy
Category:Annual Return
Date:04-11-2003
Legacy
Category:Address
Date:21-07-2003
Legacy
Category:Address
Date:21-07-2003
Legacy
Category:Officers
Date:19-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2003
Legacy
Category:Annual Return
Date:07-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2002
Legacy
Category:Annual Return
Date:19-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2001
Legacy
Category:Annual Return
Date:28-10-2000
Legacy
Category:Officers
Date:03-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2000
Legacy
Category:Annual Return
Date:31-10-1999
Legacy
Category:Address
Date:13-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-1999
Legacy
Category:Annual Return
Date:23-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-1998
Legacy
Category:Annual Return
Date:03-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-1997
Legacy
Category:Officers
Date:18-06-1997
Legacy
Category:Annual Return
Date:07-11-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-1996

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

10 Queen'S Terrace, Aberdeen, Ab10 1Xl, AB101XLRegistered
10 Queens Terrace, Aberdeen, Aberdeenshire, AB101XL
Investment House, 1 George Street, Edinburgh, EH22LLRegistered
Investment House, 1 George Street, Edinburgh, EH22LLRegistered

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Contact

1 George Street, Edinburgh, EH22LL