Teasdale-Spink Limited
- Active
- Incorporated on 16 Jun 1999
Reg Address: 73 Priestfield Road, Edinburgh, Midlothian EH16 5JD
- Summary The company with name "Teasdale-Spink Limited" is a ltd and located in 73 Priestfield Road, Edinburgh, Midlothian EH16 5JD. Teasdale-Spink Limited is currently in active status and it was incorporated on 16 Jun 1999 (25 years 3 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Teasdale-Spink Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Roseann Cairney Horne Teasdale | Secretary | 16 Jun 1999 | - | Active |
2 | Derek James Spink | Director | 16 Jun 1999 | Scottish | Active |
3 | BRIAN REID LTD. | Corporate Nominee Secretary | 16 Jun 1999 | - | Resigned 16 Jun 1999 |
4 | STEPHEN MABBOTT LTD. | Corporate Nominee Director | 16 Jun 1999 | - | Resigned 16 Jun 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Derek James Spink Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Teasdale-Spink Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 12 Apr 2021 | Download PDF 3 Pages |
2 | Accounts - Total Exemption Full | 29 Jan 2021 | Download PDF 10 Pages |
3 | Confirmation Statement - No Updates | 14 Feb 2020 | Download PDF 3 Pages |
4 | Accounts - Total Exemption Full | 30 Jan 2020 | Download PDF 9 Pages |
5 | Accounts - Total Exemption Full | 19 Mar 2019 | Download PDF 9 Pages |
6 | Confirmation Statement - Updates | 14 Mar 2019 | Download PDF 5 Pages |
7 | Confirmation Statement - No Updates | 25 Jul 2018 | Download PDF 3 Pages |
8 | Accounts - Total Exemption Full | 29 Jan 2018 | Download PDF 8 Pages |
9 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Jan 2018 | Download PDF 2 Pages |
10 | Confirmation Statement - No Updates | 4 Jul 2017 | Download PDF 3 Pages |
11 | Accounts - Total Exemption Small | 28 Feb 2017 | Download PDF 5 Pages |
12 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2016 | Download PDF 6 Pages |
13 | Accounts - Total Exemption Small | 24 Feb 2016 | Download PDF 4 Pages |
14 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2015 | Download PDF 4 Pages |
15 | Accounts - Total Exemption Small | 20 Feb 2015 | Download PDF 5 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2014 | Download PDF 4 Pages |
17 | Accounts - Total Exemption Small | 13 Mar 2014 | Download PDF 5 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2013 | Download PDF 4 Pages |
19 | Accounts - Total Exemption Small | 13 Feb 2013 | Download PDF 7 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2012 | Download PDF 4 Pages |
21 | Accounts - Total Exemption Small | 31 Jan 2012 | Download PDF 7 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2011 | Download PDF 4 Pages |
23 | Capital - Name Of Class Of Shares | 11 Apr 2011 | Download PDF 2 Pages |
24 | Resolution | 11 Apr 2011 | Download PDF 17 Pages |
25 | Accounts - Total Exemption Small | 24 Mar 2011 | Download PDF 5 Pages |
26 | Officers - Change Person Director Company With Change Date | 9 Jul 2010 | Download PDF 2 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2010 | Download PDF 4 Pages |
28 | Accounts - Total Exemption Small | 1 Apr 2010 | Download PDF 5 Pages |
29 | Annual Return - Legacy | 20 Jul 2009 | Download PDF 3 Pages |
30 | Accounts - Total Exemption Small | 30 Mar 2009 | Download PDF 5 Pages |
31 | Annual Return - Legacy | 1 Jul 2008 | Download PDF 3 Pages |
32 | Accounts - Total Exemption Small | 18 Mar 2008 | Download PDF 6 Pages |
33 | Annual Return - Legacy | 27 Jun 2007 | Download PDF 2 Pages |
34 | Accounts - Total Exemption Small | 30 Apr 2007 | Download PDF 6 Pages |
35 | Annual Return - Legacy | 2 Aug 2006 | Download PDF 2 Pages |
36 | Accounts - Total Exemption Small | 13 Mar 2006 | Download PDF 5 Pages |
37 | Annual Return - Legacy | 4 Jul 2005 | Download PDF 2 Pages |
38 | Accounts - Total Exemption Small | 4 Apr 2005 | Download PDF 6 Pages |
39 | Annual Return - Legacy | 1 Jul 2004 | Download PDF 6 Pages |
40 | Accounts - Total Exemption Small | 8 Apr 2004 | Download PDF 5 Pages |
41 | Annual Return - Legacy | 2 Jul 2003 | Download PDF 6 Pages |
42 | Accounts - Total Exemption Small | 22 Mar 2003 | Download PDF 5 Pages |
43 | Annual Return - Legacy | 15 Jul 2002 | Download PDF 6 Pages |
44 | Accounts - Total Exemption Small | 25 Mar 2002 | Download PDF 5 Pages |
45 | Annual Return - Legacy | 3 Jul 2001 | Download PDF 6 Pages |
46 | Accounts - Small | 22 Jan 2001 | Download PDF 5 Pages |
47 | Annual Return - Legacy | 12 Jul 2000 | Download PDF 6 Pages |
48 | Officers - Legacy | 30 Jun 1999 | Download PDF 2 Pages |
49 | Officers - Legacy | 30 Jun 1999 | Download PDF 2 Pages |
50 | Officers - Legacy | 16 Jun 1999 | Download PDF 1 Pages |
51 | Officers - Legacy | 16 Jun 1999 | Download PDF 1 Pages |
52 | Incorporation - Company | 16 Jun 1999 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |