Teba Limited
- Active
- Incorporated on 6 Oct 2006
Reg Address: Bill Smith Accountants Unit B5, Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don AB22 8GT, Scotland
Previous Names:
Mackinco (55) Limited - 15 May 2007
Mackinco (55) Limited - 6 Oct 2006
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Teba Limited" is a ltd and located in Bill Smith Accountants Unit B5, Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don AB22 8GT. Teba Limited is currently in active status and it was incorporated on 6 Oct 2006 (17 years 11 months 15 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 Teba Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Caroline Taylor | Secretary | 10 Jan 2024 | - | Active |
| 2 | MACKINNONS SOLICITORS LLP | Corporate Secretary | 22 May 2020 | - | Active |
| 3 | MACKINNONS SOLICITORS LLP | Corporate Secretary | 22 May 2020 | - | Resigned 10 Jan 2024 |
| 4 | Jennifer Margaret Earp | Director | 1 Nov 2006 | British | Active |
| 5 | MACKINNONS | Corporate Secretary | 6 Oct 2006 | - | Resigned 22 May 2020 |
| 6 | Graham Edward Jones | Director | 6 Oct 2006 | British | Resigned 1 Nov 2006 |
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 | Jennifer Earp Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
| 2 | Jennifer Earp Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Teba Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 26 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Secretary Company With Name Date | 12 Feb 2024 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 9 Feb 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 7 Oct 2022 | Download PDF |
| 5 | Accounts - Micro Entity | 31 Mar 2021 | Download PDF |
| 6 | Officers - Change Corporate Secretary Company With Change Date | 28 Jan 2021 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 15 Oct 2020 | Download PDF 3 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 22 May 2020 | Download PDF 1 Pages |
| 9 | Officers - Appoint Corporate Secretary Company With Name Date | 22 May 2020 | Download PDF 2 Pages |
| 10 | Accounts - Micro Entity | 30 Dec 2019 | Download PDF 4 Pages |
| 11 | Confirmation Statement - No Updates | 21 Oct 2019 | Download PDF 3 Pages |
| 12 | Accounts - Micro Entity | 31 Dec 2018 | Download PDF 3 Pages |
| 13 | Confirmation Statement - No Updates | 22 Oct 2018 | Download PDF 3 Pages |
| 14 | Accounts - Micro Entity | 27 Dec 2017 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 20 Oct 2017 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 5 Jan 2017 | Download PDF 4 Pages |
| 17 | Confirmation Statement - Updates | 26 Oct 2016 | Download PDF 5 Pages |
| 18 | Accounts - Total Exemption Small | 6 Jan 2016 | Download PDF 4 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2015 | Download PDF 5 Pages |
| 20 | Accounts - Total Exemption Small | 19 Dec 2014 | Download PDF 4 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2014 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 18 Dec 2013 | Download PDF 4 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2013 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2012 | Download PDF 5 Pages |
| 25 | Accounts - Total Exemption Small | 26 Sep 2012 | Download PDF 7 Pages |
| 26 | Accounts - Total Exemption Small | 29 Dec 2011 | Download PDF 7 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2011 | Download PDF 5 Pages |
| 28 | Accounts - Total Exemption Small | 12 Nov 2010 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2010 | Download PDF 5 Pages |
| 30 | Capital - Allotment Shares | 26 Apr 2010 | Download PDF 4 Pages |
| 31 | Accounts - Dormant | 1 Feb 2010 | Download PDF 1 Pages |
| 32 | Officers - Change Corporate Secretary Company With Change Date | 2 Nov 2009 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2009 | Download PDF 5 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 2 Nov 2009 | Download PDF 2 Pages |
| 35 | Annual Return - Legacy | 7 Oct 2008 | Download PDF 3 Pages |
| 36 | Accounts - Dormant | 11 Aug 2008 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 11 Dec 2007 | Download PDF 6 Pages |
| 38 | Accounts - Legacy | 3 Jul 2007 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 16 May 2007 | Download PDF 2 Pages |
| 40 | Officers - Legacy | 16 May 2007 | Download PDF 1 Pages |
| 41 | Resolution | 16 May 2007 | Download PDF 39 Pages |
| 42 | Change Of Name - Certificate Company | 15 May 2007 | Download PDF 2 Pages |
| 43 | Incorporation - Company | 6 Oct 2006 | Download PDF 37 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 | ||