Tess Investment Management Ltd in Edinburgh, EH6 7BD

Description

Data updated on: 01-11-2023

Tess Investment Management Ltd with reg. no. SC412819 has been in this business field for 13 years. This Private Limited Company can be reached at Summit House, 4-5 Mitchell Street, Edinburgh and their post code is EH6 7BD. This enterprise's SIC code is 99999 meaning Dormant Company. Tess Investment Management Limited released its latest accounts for the period that ended on 2022-12-31. The most recent annual confirmation statement was filed on 2022-12-11.

The data we obtained that details the following company's MDs shows the existence of three directors: David S., Janet B. and Trevor V. who were appointed to their positions on Thursday 8th December 2011. Furthermore, the managing director's tasks are regularly helped with by a secretary - Trevor V., who was chosen by this firm on Thursday 8th December 2011.

Executives who control the firm include: Trevor V. owns over 1/2 to 3/4 of company shares . David S. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	9	100	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	9	100	100	100	100	100

Company staff

David S.

Role: Director

Appointed: 08 December 2011

Latest update: 11 January 2024

Trevor V.

Role: Secretary

Appointed: 08 December 2011

Latest update: 11 January 2024

Janet B.

Role: Director

Appointed: 08 December 2011

Latest update: 11 January 2024

Trevor V.

Role: Director

Appointed: 08 December 2011

Latest update: 11 January 2024

People with significant control

Trevor V.

Notified on 8 December 2016

Nature of control:

over 1/2 to 3/4 of shares

David S.

Notified on 8 December 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 December 2023
Confirmation statement last made up date	11 December 2022

Annual Accounts 12 August 2013
Start Date For Period Covered By Report	2011-12-08
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	12 August 2013
Annual Accounts 4 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	4 August 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 June 2015
Annual Accounts 2 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	2 February 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	4 January 2017
Annual Accounts 4 January 2018
Start Date For Period Covered By Report	2017-01-01
Date Approval Accounts	4 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts
End Date For Period Covered By Report	2017-12-31

Tess Investment Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David S.

Trevor V.

Janet B.

Trevor V.

People with significant control

Trevor V.

David S.

Accounts Documents

Company filings

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