TESCO CORPORATION (UK) LIMITED

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TESCO CORPORATION (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

SC208935Copy
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Incorporation date

10/07/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

13 Queen's Road, Aberdeen AB15 4YLCopy
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Latest events (Record since 10/07/2000)
dot icon20/05/2025
Final Gazette dissolved via voluntary strike-off
dot icon04/03/2025
First Gazette notice for voluntary strike-off
dot icon26/02/2025
Appointment of Mr Henricus Reindert Petrus Pollmann as a director on 2025-02-25
dot icon26/02/2025
Application to strike the company off the register
dot icon25/02/2025
Termination of appointment of Shawn David Tkatch as a director on 2025-01-09
dot icon12/11/2024
Total exemption full accounts made up to 2024-06-30
dot icon27/09/2024
Accounts for a small company made up to 2023-06-30
dot icon24/08/2024
Compulsory strike-off action has been discontinued
dot icon21/08/2024
Termination of appointment of John Edward Menger as a secretary on 2022-11-27
dot icon21/08/2024
Confirmation statement made on 2023-07-06 with no updates
dot icon21/08/2024
Confirmation statement made on 2024-07-06 with no updates
dot icon23/07/2024
First Gazette notice for compulsory strike-off
dot icon25/04/2024
Full accounts made up to 2022-06-30
dot icon13/09/2023
Compulsory strike-off action has been discontinued
dot icon29/08/2023
First Gazette notice for compulsory strike-off
dot icon21/07/2022
Confirmation statement made on 2022-07-06 with no updates
dot icon29/06/2022
Full accounts made up to 2021-06-30
dot icon15/06/2022
Appointment of Mr Shawn David Tkatch as a director on 2022-05-01
dot icon15/06/2022
Appointment of Mr John Edward Menger as a secretary on 2022-05-01
dot icon15/06/2022
Termination of appointment of Michael James Niedermaier as a director on 2022-05-01
dot icon26/07/2021
Confirmation statement made on 2021-07-06 with no updates
dot icon30/06/2021
Full accounts made up to 2020-06-30
dot icon27/07/2020
Confirmation statement made on 2020-07-06 with no updates
dot icon01/07/2020
Full accounts made up to 2019-06-30
dot icon26/09/2019
Previous accounting period extended from 2018-12-31 to 2019-06-30
dot icon17/07/2019
Confirmation statement made on 2019-07-06 with updates
dot icon10/09/2018
Full accounts made up to 2017-12-31
dot icon23/08/2018
Cessation of Steven Paul Murray as a person with significant control on 2017-12-31
dot icon23/08/2018
Cessation of Nicholas Mawford as a person with significant control on 2017-12-31
dot icon23/08/2018
Confirmation statement made on 2018-07-06 with updates
dot icon23/08/2018
Termination of appointment of Steven Paul Murray as a director on 2017-12-31
dot icon23/08/2018
Cessation of Steven Paul Murray as a person with significant control on 2017-12-31
dot icon23/08/2018
Cessation of Nicholas Mawford as a person with significant control on 2017-12-31
dot icon23/08/2018
Termination of appointment of Nicholas Mawford as a director on 2017-12-31
dot icon23/08/2018
Termination of appointment of Brian Timothy Kelly as a secretary on 2017-12-31
dot icon06/10/2017
Full accounts made up to 2016-12-31
dot icon06/07/2017
Notification of Steven Paul Murray as a person with significant control on 2016-04-06
dot icon06/07/2017
Notification of Nicholas Mawford as a person with significant control on 2016-04-06
dot icon06/07/2017
Confirmation statement made on 2017-07-06 with updates
dot icon06/07/2017
Notification of Michael James Niedermaier as a person with significant control on 2016-04-06
dot icon14/10/2016
Full accounts made up to 2015-12-31
dot icon12/07/2016
Confirmation statement made on 2016-07-10 with updates
dot icon23/12/2015
Appointment of Michael James Niedermaier as a director on 2015-12-02
dot icon23/12/2015
Termination of appointment of Mihial Dean Ferris as a director on 2015-12-02
dot icon08/10/2015
Full accounts made up to 2014-12-31
dot icon10/07/2015
Annual return made up to 2015-07-10 with full list of shareholders
dot icon08/07/2015
Director's details changed for Nicholas Mawford on 2015-06-01
dot icon08/07/2015
Director's details changed for Mihial Dean Ferris on 2015-06-01
dot icon08/07/2015
Secretary's details changed for Brian Timothy Kelly on 2015-06-01
dot icon21/04/2015
Termination of appointment of Susan Charba as a secretary on 2015-04-14
dot icon15/04/2015
Appointment of Brian Timothy Kelly as a secretary on 2015-04-14
dot icon30/01/2015
Appointment of Steven Paul Murray as a director on 2015-01-29
dot icon29/01/2015
Termination of appointment of Jeffrey Todd Allen as a director on 2015-01-29
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon21/07/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-07-10
dot icon17/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
dot icon16/07/2014
Director's details changed for Nicholas Mawford on 2014-07-09
dot icon14/07/2014
Termination of appointment of James Aaron Lank as a director on 2014-06-04
dot icon14/07/2014
Appointment of Mr Jeffrey Todd Allen as a director on 2014-06-04
dot icon21/03/2014
Appointment of Mihial Dean Ferris as a director
dot icon21/03/2014
Termination of appointment of Robert Kayl as a director
dot icon15/10/2013
Full accounts made up to 2012-12-31
dot icon16/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
dot icon25/06/2013
Appointment of Pinsent Masons Secretarial Limited as a secretary
dot icon25/06/2013
Registered office address changed from Mcgrigors, Johnstone House 52-54 Rose Street Aberden AB10 1UD on 2013-06-25
dot icon27/12/2012
Full accounts made up to 2011-12-31
dot icon19/07/2012
Annual return made up to 2012-07-10 with full list of shareholders
dot icon06/10/2011
Full accounts made up to 2010-12-31
dot icon05/10/2011
Appointment of James Aaron Lank as a director
dot icon03/10/2011
Termination of appointment of Dean Ferris as a director
dot icon28/09/2011
Annual return made up to 2011-07-10 with full list of shareholders
dot icon17/05/2011
Auditor's resignation
dot icon17/05/2011
Miscellaneous
dot icon11/05/2011
Miscellaneous
dot icon03/11/2010
Full accounts made up to 2009-12-31
dot icon02/11/2010
Appointment of Nicholas Mawford as a director
dot icon02/11/2010
Appointment of Susan Charba as a secretary
dot icon02/11/2010
Appointment of Dean Ferris as a director
dot icon02/11/2010
Termination of appointment of James Lank as a secretary
dot icon02/11/2010
Termination of appointment of James Lank as a director
dot icon04/08/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon04/08/2010
Director's details changed for James a Lank on 2010-07-10
dot icon04/08/2010
Director's details changed for Robert Leo Kayl on 2010-07-10
dot icon03/12/2009
Full accounts made up to 2008-12-31
dot icon11/10/2009
Appointment of Robert Leo Kayl as a director
dot icon11/10/2009
Termination of appointment of Nigel Lakey as a director
dot icon07/08/2009
Return made up to 10/07/09; full list of members
dot icon11/06/2009
Auditor's resignation
dot icon11/06/2009
Auditor's resignation
dot icon01/04/2009
Full accounts made up to 2007-12-31
dot icon04/09/2008
Return made up to 10/07/08; full list of members
dot icon22/05/2008
Full accounts made up to 2006-12-31
dot icon15/10/2007
Return made up to 10/07/07; full list of members
dot icon20/03/2007
New secretary appointed;new director appointed
dot icon20/03/2007
Director resigned
dot icon20/03/2007
Secretary resigned
dot icon13/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon13/11/2006
Total exemption full accounts made up to 2004-12-31
dot icon16/08/2006
Registered office changed on 16/08/06 from: johnston house 52-54 rose street aberdeen AB10 1HA
dot icon16/08/2006
Return made up to 10/07/06; full list of members
dot icon13/01/2006
Registered office changed on 13/01/06 from: investment house 6 union row aberdeen AB10 1DQ
dot icon21/07/2005
Return made up to 10/07/05; full list of members
dot icon18/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon23/08/2004
Return made up to 10/07/04; full list of members
dot icon23/08/2004
New director appointed
dot icon23/08/2004
New secretary appointed;new director appointed
dot icon23/08/2004
Director resigned
dot icon23/08/2004
Secretary resigned;director resigned
dot icon06/11/2003
Auditor's resignation
dot icon06/11/2003
Full accounts made up to 2002-12-31
dot icon03/10/2003
Director resigned
dot icon03/10/2003
New director appointed
dot icon28/07/2003
Return made up to 10/07/03; full list of members
dot icon15/05/2003
New director appointed
dot icon15/05/2003
New secretary appointed
dot icon15/05/2003
Secretary resigned;director resigned
dot icon13/08/2002
Return made up to 10/07/02; full list of members
dot icon15/05/2002
Full accounts made up to 2001-12-31
dot icon13/08/2001
Return made up to 10/07/01; full list of members
dot icon05/04/2001
Accounting reference date extended from 31/07/01 to 31/12/01
dot icon05/04/2001
Secretary resigned
dot icon05/04/2001
Director resigned
dot icon02/03/2001
Certificate of change of name
dot icon15/02/2001
New secretary appointed;new director appointed
dot icon15/02/2001
New director appointed
dot icon07/08/2000
Certificate of change of name
dot icon28/07/2000
Certificate of change of name
dot icon10/07/2000
Incorporation
2024
change arrow icon-84.49 % *

* during past year

Total Assets

£648,618.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon-100.00 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
06/07/2025
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
1
693.95K
4.64M
0.00
313.01K
3.94M
-
-
-
-
-
2023
1
659.27K
4.18M
0.00
41.28K
-
-
-
-
-
-
2024
1
0.00
648.62K
0.00
0.00
-
-
-
-
-
-
2024
1
0.00
648.62K
0.00
0.00
-
-
-
-
-
-

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

0.00 £Descended-100.00 % *

Total Assets(GBP)

648.62K £Descended-84.49 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Descended-100.00 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

27
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TESCO CORPORATION (UK) LIMITED

TESCO CORPORATION (UK) LIMITED is a Dissolved company incorporated on 10/07/2000 with the registered office located at 13 Queen's Road, Aberdeen AB15 4YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of TESCO CORPORATION (UK) LIMITED?

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TESCO CORPORATION (UK) LIMITED is currently Dissolved. It was registered on 10/07/2000 and dissolved on 20/05/2025.

Where is TESCO CORPORATION (UK) LIMITED located?

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TESCO CORPORATION (UK) LIMITED is registered at 13 Queen's Road, Aberdeen AB15 4YL.

What does TESCO CORPORATION (UK) LIMITED do?

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TESCO CORPORATION (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does TESCO CORPORATION (UK) LIMITED have?

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TESCO CORPORATION (UK) LIMITED had 1 employees in 2024.

What is the latest filing for TESCO CORPORATION (UK) LIMITED?

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The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.